Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
Report number
135
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 February 2019 Monday. 10:29:21 UTC
type
blackmail scam
scammer/abuser
79.188.253.178
country
Switzerland
description
I hacked your device and then got access to all your accounts
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 09:56:29 UTC
type
ransomware
scammer/abuser
Spoofed mail
country
Macedonia
description
same mail over and over again
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 09:42:36 UTC
type
ransomware
scammer/abuser
Spoofing
country
South Africa
description
Undoubtedly, I have taken steps to ensure that this letter cannot be traced to me, and it will not remain aloof from the evidence of the destruction of your daily life. I don't want to steal all your savings. I just want to get compensation for my efforts that I put in to investigate you. 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). Getting Bitcoin Addresses: 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg (This is sensitive, so copy and paste it carefully)
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 09:28:48 UTC
type
blackmail scam
scammer/abuser
Received: from [176.231.18.46] (port=34291 helo=176-231-18-46.orange.net.il
country
Netherlands
description
email spoofing from idiot which doesnt stop sending this crap. Little kiddy with script trying to scare people. DONT PAY. THEY HAVE NOTHING. The "password" is a databreach from dropbox 12 years ago
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 09:27:35 UTC
type
blackmail scam
scammer/abuser
Not sure
country
United Kingdom
description
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). 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. I have a spetial code On Trojan, and now I know that you have read this letter. You have 48 hours to pay. If I don't get BitCoins, I'll send your video to your contacts, including close relatives, co-workers, and so on.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 09:18:57 UTC
type
blackmail scam
scammer/abuser
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
country
United States
description
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg Scammer idiot.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 08:07:39 UTC
type
ransomware
scammer/abuser
blackmail scam
country
Russia
description
from 93-141-75-45.adsl.net.t-com.hr (93.141.75.45)
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 08:04:34 UTC
type
blackmail scam
scammer/abuser
IP 105.224.219.139
country
France
description
Blackmail scam
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 07:39:52 UTC
type
blackmail scam
scammer/abuser
no name
country
Switzerland
description
blackmail scam as usual
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 07:09:20 UTC
type
blackmail scam
scammer/abuser
41.147.11.130
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 06:16:03 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who REALLY doesn't know what he's talking about
country
Canada
description
190210 - 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. he is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 05:55:30 UTC
type
blackmail scam
scammer/abuser
Email
country
Spain
description
hacked your device and then got access to all your accounts... Including [email protected]. It is easy to check - I wrote you this email from your account.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 05:53:24 UTC
type
blackmail scam
scammer/abuser
Michael
country
Hong Kong
description
subject: Frauders known your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 05:51:42 UTC
type
blackmail scam
scammer/abuser
Received: from a94-133-96-95.cpe.netcabo.pt (a94-133-96-95.cpe.netcabo.pt [94.133.96.95])
country
Germany
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including [email protected]. 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. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 05:18:30 UTC
type
blackmail scam
scammer/abuser
spoof of my own email
country
United States
description
Same BS for almost 5 months now. These scum need to die. Bitcoin must be shutdown!!!; it is a fraudulent "currency" and nothing but a haven for criminal scum.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 05:18:27 UTC
type
ransomware
scammer/abuser
claim hacked your computer and get your secret demanded money
country
Hong Kong
description
claim hacked your computer and get your secret demanded money
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 04:07:15 UTC
type
blackmail scam
scammer/abuser
IP Address: 95.90.244.144
country
Namibia
description
I hacked your device and then got access to all your accounts... Including [email protected]. 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. It is just a coincidence that I discovered your mistake. In fact, I posted a malicious code (exploit) to an adult site, and you visited this site...
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 03:50:13 UTC
type
blackmail scam
scammer/abuser
unaffiliated
country
United States
description
Received the following email with some nonsense about my accounts being compromised and webcam being monitored by someone who "just wants a little compensation for his time." General tone is blackmail; attempts to demonstrate account compromise by sending an email "as you" (in spite of the mailer being Microsoft Live as opposed to Gmail and the message arriving unencrypted, but I guess that's beside the point). The full text of the email, including headers, is available below: https://pastebin.com/TKZ4AMr0
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 03:41:11 UTC
type
blackmail scam
scammer/abuser
Darknet software
country
United States
description
Threatening to expose a video from webcam and such...
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 03:30:50 UTC
type
blackmail scam
scammer/abuser
1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
country
Brazil
description
Just some idiot claiming to have pictures of you in order to get your money. Just ignore the asshole.
source
bitcoinabuse
Site url