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. 02:05:54 UTC
type
blackmail scam
scammer/abuser
darknet remote desktop
country
Australia
description
usual video/webacm hijack ransom
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 01:37:55 UTC
type
blackmail scam
scammer/abuser
IP 180.148.212.22
country
United States
description
Blackmail scam. Do not pay. Spoofs recipients e-mail address as originating e-mail address. Claims (falsely) to have infected recipient's computer with Trojan and to have taken video of recipient by using computer's webcam while recipient was watching porn. Threatens to send side-by-side video of porn site and recipient to all recipient's contacts.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 00:45:14 UTC
type
blackmail scam
scammer/abuser
Isodomizechickens
country
United States
description
High, I am into screwing animals and pretending to hack your email account. I cant really do the email thing, but let me find a chicken or a cat or ferret, and I go to town. It works best because I have a micro penis. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email. Ooops, gotta go, there goes a cat I find very attractive. Anyone who gets an email from me trying to blackmail you, ignore it. I am not that smart.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 00:31:02 UTC
type
ransomware
scammer/abuser
some one....
country
Japan
description
as usual ... blablabla
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 00:12:27 UTC
type
ransomware
scammer/abuser
The decision to suspend your account. Waiting for payment.
country
Australia
description
ransomeware
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 00:12:03 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this hacker is asking for $750 in bitcoin otherwise his ransom will reveal confidential files allegedly.
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 23:49:33 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Sex video ransom
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 23:45:13 UTC
type
blackmail scam
scammer/abuser
No name given. Sender IP address 92.13.216.141
country
Australia
description
Mighty hacker with little grasp of English, too scared of me to give his real name, attempts incredibly lame blackmail scam.
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 23:41:58 UTC
type
blackmail scam
scammer/abuser
Spoof Email
country
Philippines
description
Email sent asking for money in exchange of removing virus/hack from computer
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 23:38:07 UTC
type
blackmail scam
scammer/abuser
spoofed email from 1GF8J1XRaiX2oHM7SQo9VAFAtWZcRgMncg
country
United States
description
Usual nonsense with hacking and such. Senseless rambling on and on in pseudo English. "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) 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 in 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
10 February 2019 Sunday. 23:25:29 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Australia
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) 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 in 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
10 February 2019 Sunday. 23:16:20 UTC
type
blackmail scam
scammer/abuser
Unknow
country
France
description
I'll begin with the most important. I hacked your device and then got access to all your accounts... Including xxxxxxxxxxxxxx. 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... While watching a video Trojan virus has been installed on your device through an exploit. This darknet software working as RDP (remote-controlled desktop), which has a keylogger, which gave me access to your microphone and webcam. Soon after, my software received all your contacts from your messenger, social network and email.
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 22:44:23 UTC
type
blackmail scam
scammer/abuser
Douchebag
country
United States
description
Got this email demanding BTC or he would release video of me. LOL. Even if I had some video me me doing strange things I wouldn't even care. My friends already know me. I see that no one has paid this douchebag. What an idiot.
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 22:16:57 UTC
type
blackmail scam
scammer/abuser
a scammer whos parents should have used a Trojan, instead of conceiving them
country
United States
description
lies and a spoof header
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 21:06:24 UTC
type
blackmail scam
scammer/abuser
$750(USD)
country
United Kingdom
description
Received: from [154.125.84.143] (port=13412)
source
bitcoinabuse
Site url