Cryptscam Abuse Explorer

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Wallet address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 March 2021 Friday. 15:38:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Payment from your account.
source
bitcoinabuse
Site url
date
19 March 2021 Friday. 13:50:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Kuwait
description
Asked to transfer 1500 USD in Bitcoin
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 22:41:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received a very threatening email saying my video camera, microphone, web browser, etc. has been hacked and that I needed to pay $1500 to this bitcoin wallet so private data is not exposed.
source
bitcoinabuse
Site url
date
18 March 2021 Thursday. 16:49:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
States they know my password and has access to webcam which they have used to record intimate activities. They state that they will release these videos unless I pay them $1500 USD.
source
bitcoinabuse
Site url
date
17 March 2021 Wednesday. 22:21:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
She contacted me saying she had hacked me and put virus' on my computer that (among other things) recorded me masturbating, which I know cannot be true as my sexual activities occur nowhere near my devices. She asked for $1500 in bitcoin and said if I did not deliver, she would share videos of me masturbating to friends, family, job, etc.
source
bitcoinabuse
Site url
date
16 March 2021 Tuesday. 15:53:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
After that, I have started tracking your internet activities. I have downloaded all your information, data, photos, web browsing history to my servers. While gathering information about you, I have discovered that you are a big fan of adult websites 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. 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
16 March 2021 Tuesday. 15:47:08 UTC
type
sextortion
scammer/abuser
Random e-mail
country
India
description
Tried to scam me through mail saying they had my videos
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 22:51:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical sextortion, claiming to have videos of me on websites
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 21:32:12 UTC
type
sextortion
scammer/abuser
Email
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>). 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.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 17:28:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
Claims to have a dirty video. Really hope people aren't falling for this
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 03:43:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
claims to have sensitive video, absolutely does not
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 09:28:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
States they have hacked everything and want bitcoin for "dirty" videos they supposedly have of you haha.
source
bitcoinabuse
Site url
date
13 March 2021 Saturday. 00:21:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Insisted following my email recording me etc asked for $1500 bitcoin transferred to avoid releasing anything. That a, trojan was now installed on my device
source
bitcoinabuse
Site url
date
12 March 2021 Friday. 03:35:20 UTC
type
sextortion
scammer/abuser
[61.79.105.106] (unknown [61.79.105.106])
country
United States
description
[61.79.105.106] (unknown [61.79.105.106]) by spool.mail.gandi.net (Postfix) with ESMTP id 742B4740099 [email protected]
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 23:30:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Sextortion
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 20:52:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Same sextortion scam email as below.
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 10:36:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Finland
description
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.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 22:14:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
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 $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1QDNWjJdBnNp8JNuQFhRWeQXL3fDb84cVS You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 22:08:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I need to pay him 1500$ because they "allegedly" have given my computer a virus and have videos of me jacking off, and I need to pay them to not share the videos. 🤣 What a joke of a scam.
source
bitcoinabuse
Site url
date
10 March 2021 Wednesday. 19:11:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for ransom - said had access to personal videos and asked for £1500 bitcoin
source
bitcoinabuse
Site url