Cryptscam Abuse Explorer

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Wallet address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2021 Tuesday. 17:43:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
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. 17:37:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Email sent saying to send $1500 or they'll release videos to friends and family
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 17:16:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Massive email found in spam folder, saying if I don’t pay $1500 USD in 2 days that they’d release sexual videos of me
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 17:15:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Got caught by spam filter.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 16:43:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Sextortion
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 16:37:22 UTC
type
sextortion
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
country
United States
description
Phishing emails sent to our domain to acquire money.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 15:38:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Claiming to have put spyware on my computer and says they have hacked my email and have videos of me on Adult websites via my webcam keyboard microphone mouse. So laughable as I don't use Adult websites wants $1500 bitcoin cash to not send to my contact list (which is empty)
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 15:25:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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
02 March 2021 Tuesday. 14:46:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same story as everyone else. Idiot claiming to have video footage of me masturbating and wants $1500 in BTC else he will share it with friends and family - be my guest... they'll have a great time watching it!
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 14:38:36 UTC
type
blackmail scam
scammer/abuser
Abuser email "The [email protected]"
country
Pakistan
description
He tell me that I have to pay $1500 otherwise he will public my all emails, my mobile data and my all google data.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 13:31:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
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. 13:22:59 UTC
type
sextortion
scammer/abuser
[email protected]
country
Argentina
description
Ask for money and he will not share "my videos" to my friends lol
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 13:00:39 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
Ukraine
description
Blackmail Asking for 1500 con non sending my friends videos ))))
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 11:59:37 UTC
type
blackmail scam
scammer/abuser
Had a .jp email address but came from a consumer account in Brazil with IP 190.15.44.212
country
United Kingdom
description
The usual stuff "One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email." - if I don't pay up he'll release videos of me. Nothing new or original.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 11:44:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Spam email claiming to have videos of me on adult sites. Wants money deposited in above Bitcoin wallet within 48 hours or else videos will be released
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 11:14:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
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.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 10:14:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
scam saying pay 1500 in bitcoin
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 10:05:02 UTC
type
blackmail scam
scammer/abuser
Anonymous scammer
country
United Kingdom
description
Email detailing fictitious hack of personal data including webcam recordings of masturbation with threat to disclose this supposedly obtained data.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 10:03:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
blackmail scam requesting $1500
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 09:46:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Got same e-mail as many others here starting with "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."
source
bitcoinabuse
Site url