Cryptscam Abuse Explorer

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Wallet address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2021 Monday. 08:52:26 UTC
type
sextortion
scammer/abuser
[email protected] (sender IP is 77.46.237.27)
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed***** ****blah blah************ ******blah blah******** Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 08:13:43 UTC
type
ransomware
scammer/abuser
[email protected]
country
Singapore
description
Ransomware, similar email to what others have received.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 07:32:16 UTC
type
sextortion
scammer/abuser
verma.accusense.com
country
Australia
description
Same information in the email as already recorded
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 06:21:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
lmao its a sextortion act sdjsdfs
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 04:43:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Greetings! While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 04:40:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 03:16:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Puerto Rico
description
Email extortion attempt
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 01:22:33 UTC
type
sextortion
scammer/abuser
1124967091q2tp anzeigenschleuder
country
United States
description
Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago!
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 00:16:01 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Claiming control of your digital life
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 23:33:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 23:17:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Using my information against me. Because apparently I search for porn which I’ve never looked up on my phone or ever or anything.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 23:15:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Czech Republic
description
classic sextortion
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 23:01:15 UTC
type
blackmail scam
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
country
United States
description
blackmail scam claiming to have control of all my accounts and videos of me watching porn
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 22:53:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ukraine
description
The usual situation
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 22:30:05 UTC
type
sextortion
scammer/abuser
NO IDEA
country
United States
description
Sent email that stated that I needed to sent them 1500 in bitcoin to that wallet within 48 hours or they would release videos of me masturbating etc to my friends and colleagues. Did not state any of my personal info or passwords and stated that the email was spoofed into my email but the email has an actual website where you can generate them "yourfreemail.bid". There were no links int he email.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 21:29:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account xxxxx. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software.You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 21:13:51 UTC
type
sextortion
scammer/abuser
Zoqqze
country
United Kingdom
description
Standard exploitation with a snarky sarcastic tone.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 21:13:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter...
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 20:25:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Saying that they have access to all my devices cameras mics etc and they installed a trojan and now they have all my videos of me watching porn and pleasuring myself. And threatened to send them to my friends and family etc.
source
bitcoinabuse
Site url
date
28 February 2021 Sunday. 19:28:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Usual nonsense: "Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities."
source
bitcoinabuse
Site url