Cryptscam Abuse Explorer

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Wallet address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 March 2021 Tuesday. 23:53:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
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.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 23:31:48 UTC
type
blackmail scam
scammer/abuser
South Korean IP address
country
Philippines
description
Blackmail email with unsubstantiated claims.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 22:11:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Trying to extort $1500 in Bitcoin
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 20:41:44 UTC
type
sextortion
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
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 20:18:47 UTC
type
blackmail scam
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 (). 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.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 18:38:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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."
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 18:07:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
This email addresses has threatened me with multiple things that are not even true. This email also emails my school account which is strictly monitored by the school district. Everything listed in the email sent was false. The email address threatened to release an inappropriate video of me (that doesn't exist) to the public if i do not send then $1500.
source
bitcoinabuse
Site url
date
09 March 2021 Tuesday. 17:56:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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). 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). 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 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. 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
09 March 2021 Tuesday. 07:27:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
https://media.discordapp.net/attachments/818746229110210560/818746602621370368/unknown.png?width=882&height=676
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 22:22:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
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. This software provides me with access to all the controllers of your devices. 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 fan of adult websites. You 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 how 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 don't want that to happen, considering the specificity of the videos you like to watch, (you 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), and once the transfer is received, I will delete all this dirty stuff right away. 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
08 March 2021 Monday. 15:32:57 UTC
type
sextortion
scammer/abuser
scam and personal stuff
country
Greece
description
for some reason i see a email who say i see porn websites and they see me making stuff bruh i guess its scam because everybody have this message. this is real scammers
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 13:28:44 UTC
type
blackmail scam
scammer/abuser
trogan horse virus scam
country
Isle of Man
description
sent myself an email attempting to blackmail for $1,500 as he has apparently gotten access to all my devices using a trogan horse virus. he stated he saw all these porn sites ive been on (which did make me laugh as i dont visit those sites) and that i had two days to deposit the money into that adress or hed share what i watched with my friends and family as well as videos of me doing inappropriate stuff while watching said videos. this was on the 1st of march. i ignored this but did search the bitcoin wallet and it says that there has been 22 deposits into this account and it has around $20,000 in it from this. i want to help stop anyone whos not a s computer literate as me from falling for this scam and losing money
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 23:53:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
blackmailing for $1500.
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 20:53:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Puerto Rico
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.
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 19:04:08 UTC
type
blackmail scam
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. 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
07 March 2021 Sunday. 18:06:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Sextortion scam email written in a smug style
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 16:18:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Threatened to release private information and videos unless paid $1500 in BTC
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 15:11:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asked for $1500––Scam
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 11:40:06 UTC
type
sextortion
scammer/abuser
[email protected] <[email protected]>
country
United Kingdom
description
trys to claim has photos etc
source
bitcoinabuse
Site url
date
07 March 2021 Sunday. 08:42:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
description
Email threatening to release videos of watching porn and some bull about a trojan
source
bitcoinabuse
Site url