Cryptscam Abuse Explorer

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Wallet address
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report number
135
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2019 Monday. 13:48:02 UTC
type
blackmail scam
scammer/abuser
Spoof email
country
United Kingdom
description
Ransom email Twat
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:43:02 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Spoofing emails, fishing for someone who will fall for the BS email and send them money. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened. Shipping amount: $750(USD). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully) Don't tell anyone what to use bitcoins for. The procedure for obtaining bitcoins can take several days, so do not wait.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:35:57 UTC
type
blackmail scam
scammer/abuser
Hacker
country
United States
description
keep sending annoying blackmails
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:32:23 UTC
type
blackmail scam
scammer/abuser
no name
country
Argentina
description
Silly email email: Frauders known your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:27:10 UTC
type
blackmail scam
scammer/abuser
Received: from [213.87.102.124] (port=20325 helo=service-124.mrdv-7.mtsnet.ru)
country
United Kingdom
description
Similar content to other reports in this section, including "Let us hope that you decide to create all this in full and pay me a fee for confidentiality. You make a Bitcoin payment (if you don't know how to do it, just enter "how to buy bitcoins" in Google search) Shipping amount: $750(USD)."
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:17:14 UTC
type
blackmail scam
scammer/abuser
Some internet doofus
country
United States
description
To anyone who has received this threatening email: DON'T WORRY! The dickhead has nothing on you, no files, no video, no porn, nothing. It's a simple spoofed email address. It's all make believe. Don't sweat it. Ignore it and you will be fine.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:06:19 UTC
type
ransomware
scammer/abuser
hacker
country
Indonesia
description
asking some money that need transfer to bit coin, as payment for not share hacked video from hacked pc camera
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:01:09 UTC
type
blackmail scam
scammer/abuser
abdul the dumb exploiter
country
United States
description
same old scam
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 12:37:57 UTC
type
blackmail scam
scammer/abuser
same stuff as below list
country
United States
description
says I ave hacked your pc, cam...
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 12:13:55 UTC
type
ransomware
scammer/abuser
Hackers know password from your account.
country
United States
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including . It is easy to check - I wrote you this email from your account. Moreover, I know your intim secret, and I have proof of this. You do not know me personally, and no one paid me to check you.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 12:11:17 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United States
description
Same stuff...more wordy than most.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 12:10:17 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
https://ptpb.pw/vlm6
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 11:53:18 UTC
type
blackmail scam
scammer/abuser
unknown
country
Bulgaria
description
Always the same, asking for money via blackmail scam. Every time different amount and a small change of the overall text. Stupid bots, ignore the massage and do not send anything.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 11:44:45 UTC
type
blackmail scam
scammer/abuser
unknown - spoofed my own email
country
United States
description
Usual scam, demands $750. Excerpt: "The first option is to ignore this email. Let me tell you what happens if you choose this path. I will send your video to your contacts, including family members, colleagues, etc. This does not protect you from the humiliation that you and your family need to know when friends and family members know about your unpleasant details. The second option is to pay me. We will call this "privacy advice." Now let me tell you what happens if you choose this path. Your secret is your secret. I immediately destroy the video. You continue your life as if none of this has happened."
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 11:08:00 UTC
type
blackmail scam
scammer/abuser
Your account has been hacked! You need to unlock.
country
Italy
description
Your account has been hacked! You need to unlock.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 11:00:33 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 10:59:45 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Israel
description
"I hacked your device and then got access to all your accounts... "
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 10:50:09 UTC
type
ransomware
scammer/abuser
spoofed
country
United States
description
Not too bright but to average user convincing.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 10:47:15 UTC
type
ransomware
scammer/abuser
no name
country
India
description
account is sending an email asking to deposit 750$ to a bitcon account
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 10:47:15 UTC
type
blackmail scam
scammer/abuser
not known
country
United Kingdom
description
Attempted blackmail
source
bitcoinabuse
Site url