Cryptscam Abuse Explorer

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Wallet address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2021 Wednesday. 00:42:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claimed use of Trojan Virus on OS. Didn't provide a first name. Asked for BitCoin to delete compromising content.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 23:43:24 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Asking for ransom
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 23:32:45 UTC
type
sextortion
scammer/abuser
Mayra37
country
United Kingdom
description
Asking for money or they’ll send porn videos to all my contacts.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 22:56:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
Scammer needing 1500usd in btc had apparently taken control over all devices etc
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 21:57:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
same old threat as others ,,took pictures,,,must pay on bitcom
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 21:27:27 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email asking for 1500 bucks to their bitcoin address being submitted here. Usually these are spoofed to look like they came from my own email address, but this one came through as [email protected] as the email address.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 21:24:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email scam saying they have access to computers.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 20:53:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
I receive an e-mail from this account asking me for 1500$ in bitcoin, if not they’ll send a porn video of me to my friends
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 20:16:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
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.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 19:59:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
excerpt: ... 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 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
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 19:41:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Same email as outlined by other reports
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 19:30:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
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 (xxxxxxx). .......... 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! 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
02 March 2021 Tuesday. 19:17:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Weirdo claimed he had videos of me doing it, please terminate his account.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 19:10:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
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. =) 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
02 March 2021 Tuesday. 19:08:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Generic email like the other complainants stating he had installed a Trojan virus and accessed my system, finding evidence of accessing pornographic content. Requested the bitcoin equivalent of $1500.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 18:57:15 UTC
type
sextortion
scammer/abuser
edward snelson
country
United States
description
said they had videos and pictures of me, and if i didnt send $1,500 they would send my pictures and videos to my friends, family and others... and much more.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 18:50:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email scam with attached wallet
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 18:28:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claimed to have access to my devices and be in possession of videos of me
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 18:08:38 UTC
type
sextortion
scammer/abuser
136.158.56.110
country
United States
description
Received: from 110.56.158.136.convergeict.com (unknown [136.158.56.110] 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 (redacted). 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.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 17:59:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent scam black mail email threatening that Trojan has been installed stealing data.
source
bitcoinabuse
Site url