Cryptscam Abuse Explorer

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Wallet address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2021 Sunday. 01:14:29 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Ransome claiming pasword issue
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 23:26:06 UTC
type
ransomware
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX (spoof email address not included)
country
United Kingdom
description
demanding $1500 in bitcoin
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 22:59:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
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. =)
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 22:50:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
bone standard "we have videos of you jacking off, send us $1500 bitcoin or we'll send them to your friends" type scam.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 22:35:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Asking for ransom payment and claiming to install trojan horse.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 19:20:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Standard "I've hacked you and will share your internet history" type scam
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 18:36:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Said they had videos of me watching porn and of me pleasuring myself and would send it to my family And work.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 18:18:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Black mail threat!
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 17:27:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
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.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 17:19:51 UTC
type
blackmail scam
scammer/abuser
[email protected] ip-31-0-120-26.multi.internet.cyfrowypolsat.pl ([31.0.120.26])
country
United Kingdom
description
I have control of your computer you like adult sites blah blah send money
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 14:38:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email received stating has gained access to my email account and therefore my online accounts and has sexual videos / photos
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 14:07:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
Access to all my information
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 12:34:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
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
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 12:27:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion attack as previously documented.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 12:02:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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 (*****************). 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... 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 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:
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 11:42:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
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 (xxxxxxxx @xxx.xx).
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 11:38:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Sending blackmail to get $1500
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 09:39:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
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... While gathering information about you, I have discovered that you are a big fan of adult websites. 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
27 February 2021 Saturday. 09:27:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
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... 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.
source
bitcoinabuse
Site url
date
27 February 2021 Saturday. 08:11:07 UTC
type
ransomware
scammer/abuser
[email protected]
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 to log in to your email account ([email protected]). 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... 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
source
bitcoinabuse
Site url