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. 09:15:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Hungary
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. 09:03:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Hi, Received a phishing expedition about how I've been filmed watching porn and masturbating and that it will be published for public consumption unless I pay US$1500 to bitcoin wallet 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX. You have the exact text where [email protected] is the abuser. Cheers.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 09:01:21 UTC
type
ransomware
scammer/abuser
Email
country
United Kingdom
description
Email claiming to have hacked your machine and recorded porn activity. Demand for $1500 to delete the material and not share it with friends and family.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 08:37:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
Black mail asking money for don’t revel my info,
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 08:19:38 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. 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. 08:19:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Classic blackmailing (adult websites visits, etc).
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 08:09:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
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 orgams
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 07:56:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
New Zealand
description
Asking for money so that private information wont be shared.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 07:51:19 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 ([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 orgams
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 07:49:23 UTC
type
sextortion
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: etc etc etc
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 06:33:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Arab Emirates
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. =) 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. 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. 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. 06:19:09 UTC
type
ransomware
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
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 06:18:36 UTC
type
blackmail scam
scammer/abuser
Goosebox
country
Netherlands
description
Common Extortion of nothing/annoying spam blackmail emails. please get rid of this guy
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 05:31:15 UTC
type
ransomware
scammer/abuser
Payment from your account
country
South Africa
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 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. 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. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 05:15:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Say they have hacked computer and have evidence of watching porn and webcam footage. Requires 1200 USD in bitcoin otherwise will release to public.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 02:11:39 UTC
type
sextortion
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. 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).
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 01:11:36 UTC
type
blackmail scam
scammer/abuser
no idea...got an email from them
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. ...
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 00:03:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
Claimed to have access to my computer and have sexual videos of me and porn sites I’ve been on.
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 23:11:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail for something I haven't even done
source
bitcoinabuse
Site url
date
01 March 2021 Monday. 23:05:28 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 (XXXXXXXXXXXX).
source
bitcoinabuse
Site url