Cryptscam Abuse Explorer

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Wallet address
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 February 2021 Saturday. 22:36:30 UTC
type
blackmail scam
scammer/abuser
unkonwn
country
Serbia
description
spoofed email
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 17:39:28 UTC
type
blackmail scam
scammer/abuser
spoofed email. return path: [email protected]
country
United States
description
standard 'you watched porn and got caught. we hacked your stuff. send us bitcoin' trash
source
bitcoinabuse
Site url
date
23 February 2021 Tuesday. 03:08:23 UTC
type
sextortion
scammer/abuser
(unknown to me)
country
Thailand
description
typical sextortion - culprit claims to have control over my email box and content
source
bitcoinabuse
Site url
date
22 February 2021 Monday. 15:19:33 UTC
type
blackmail scam
scammer/abuser
Received: from smtp.comune.ussana.ca.it (unknown [85.159.218.246])
country
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 20:18:15 UTC
type
blackmail scam
scammer/abuser
Your devices have been hacked!
country
Czech Republic
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 16:20:27 UTC
type
blackmail scam
scammer/abuser
spoofed
country
France
description
Scam email asking for 800$ in bitcoin otherwise details of sites visited would be released.
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 09:56:11 UTC
type
blackmail scam
scammer/abuser
E-mail
country
Czech Republic
description
Fake ransom e-mail from 95.110.168.234
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 09:34:47 UTC
type
blackmail scam
scammer/abuser
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
country
Taiwan
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
19 February 2021 Friday. 02:12:17 UTC
type
blackmail scam
scammer/abuser
spoofed but actual sender address [email protected]
country
Australia
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 20:28:37 UTC
type
blackmail scam
scammer/abuser
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
country
United States
description
spoofed email from self
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 20:20:36 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Spoofed email
source
bitcoinabuse
Site url
date
18 February 2021 Thursday. 00:28:03 UTC
type
sextortion
scammer/abuser
From a linked email account
country
United States
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 10:46:47 UTC
type
sextortion
scammer/abuser
Your devices have been hacked! including this account
country
United Kingdom
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 10:42:31 UTC
type
sextortion
scammer/abuser
Your devices have been hacked!
country
Poland
description
Your devices have been hacked!
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 09:26:15 UTC
type
ransomware
scammer/abuser
Your devices have been hacked! including this account: *@*.*
country
Iceland
description
I hacked your device, because I sent you this message from your account.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 05:08:43 UTC
type
sextortion
scammer/abuser
courdescloches.com
country
Australia
description
Typical "I hacked your PC, give me bitcoin" scam.
source
bitcoinabuse
Site url
date
17 February 2021 Wednesday. 02:08:31 UTC
type
sextortion
scammer/abuser
Received: from host.ucssolutions.com ([209.59.176.133]:43892)
country
United States
description
extortion if blackmail not paid
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 17:12:53 UTC
type
sextortion
scammer/abuser
193.41.150.39
country
United States
description
Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 16:24:08 UTC
type
sextortion
scammer/abuser
Sextortion
country
Finland
description
Sextortion
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 18:05:27 UTC
type
blackmail scam
scammer/abuser
email
country
United Kingdom
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Site url