Cryptscam Abuse Explorer

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Wallet address
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 September 2019 Saturday. 21:43:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Black mail for 1000.00 Porno sites that says i watch ...
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 00:06:51 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190420 - 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q - just like the last 500 times, she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 15:14:33 UTC
type
sextortion
scammer/abuser
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
country
United Kingdom
description
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 15:14:44 UTC
type
sextortion
scammer/abuser
versatileapipema.com.br
country
Ecuador
description
lo mismo que el resto
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 11:18:17 UTC
type
blackmail scam
scammer/abuser
mehmet cihan
country
Turkey
description
Your account was hacked! Modify the pswd right away! You might not know me me and you may be definitely wondering for what reason you're reading this particular e-mail, is it right? I'm ahacker who burstyour email boxand devices and gadgetsnot so long ago. My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so just copy and paste it). Warning: You will have 48 hours in order to make the payment. (I built in an exclusive pixel to this message, and at this moment I know that you've read through this email). To monitorthe reading of a messageand the activitywithin it, I installeda Facebook pixel. Thanks to them. (Anything thatis usedfor the authorities may helpus.) In case I do not get bitcoins, I'll certainly transfer your videofile to each of your contacts, such as relatives, colleagues, and so forth?
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 00:36:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Indonesia
description
email scam
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 17:34:45 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
country
United States
description
Same as others, stating they have videos of user watching pornography. Please block this address.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:32:14 UTC
type
blackmail scam
scammer/abuser
not provided
country
Brazil
description
SHAME ON YOU, BITCOIN! YOU DON'T TAKE ACTION TO BAN THESE CRIMINALS. WE WASTE OUR TIME REPORTING THEM SEVERAL TIMES AND YOU SEEM TO DO NOTHING... The subject is the same old crap about someone hacking my webcam and filming me watching porn....
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 02:54:07 UTC
type
blackmail scam
scammer/abuser
...
country
United States
description
..........
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 20:57:34 UTC
type
sextortion
scammer/abuser
mishel-alko.com
country
United States
description
Same email described as above. Sad thing is that he's got ~$4000 USD from other suckers. I knew it was a scam, and was suprised that the mail forgery worked so well ( it got past microsoft office hosted email )
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 06:54:52 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
Ransomware
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 17:50:27 UTC
type
blackmail scam
scammer/abuser
[email protected] 50.28.19.37
country
Canada
description
Same blackmail scam described below.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 08:18:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Claim that the OS is hacked and porn content found. Blackmail to get ransom to not spread content.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 22:26:49 UTC
type
blackmail scam
scammer/abuser
Not known
country
United Kingdom
description
Blackmailer claims to have recorded me and have all my passwords. Will release a video (that doesn't exist) to all my family members and friends.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 18:58:19 UTC
type
blackmail scam
scammer/abuser
1000 USD
country
Bulgaria
description
Received: from [azteca-comunicaciones.com] ([186.96.100.70]) by thermostatmarket.com with MailEnable ESMTP; Mon, 18 Feb 2019 22:06:23 +0200
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 17:50:28 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
United States
description
This account is infected! Modify your password immediately! You may not heard about me and you really are certainly wanting to know why you are receiving this particular email, is it right? I'mhacker who openedyour emailand OStwo months ago.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 17:34:50 UTC
type
blackmail scam
scammer/abuser
not provided
country
Brazil
description
WHAT A WASTE OF TIME FILING THESE REPORTS... APPARENTLY BITCOIN DOES NOTHING TO BAN SUCH CRIMINAL ACCOUNTS... Hi, your account is now infected! Modify your password this time! You may not heard about me and you really are probably interested for what reason you are receiving this particular email, right? I am ahacker who openedyour emailand systemtwo months ago. BLABLABLA......
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 17:34:30 UTC
type
blackmail scam
scammer/abuser
my email
country
United States
description
Blackmail, webcam I don’t have, send me bitcoin, etc., etc...
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 14:08:14 UTC
type
blackmail scam
scammer/abuser
spoofed own email
country
United States
description
Your account was hacked! Change the password right now! You might not know anything about me and you obviously are probably wondering why you are reading this email, right? I am ahacker who crackedyour emailand devicesa few months ago. You should not attempt to talk to me or look for me, it's impossible, considering that I forwarded you this message from YOUR own hacked account. I've build in malware soft to the adult vids (porno) site and guess you have spent time on this site to have a good time (you understand what I really mean). While you have been keeping an eye on content, your internet browser began operating as a RDP (Remote Control) with a keylogger that provided me access to your screen and network camera. After that, my software programaquiredall info. You entered passwords on the web-sites you visited, and I intercepted them. Without a doubt, you'll be able to change each of them, or perhaps already changed them.
source
bitcoinabuse
Site url
date
21 February 2019 Thursday. 11:01:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Brazil
description
You will have 48 hours to send the payment. (I have an unique pixel in this email, and at this point I know that you've read this email). To trackthe reading of a letterand the actionsin it, I installeda Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities can helpus.) In the event I fail to get bitcoins, I shall undoubtedly direct your video files to each of your contacts, including family members, colleagues, and many more?
source
bitcoinabuse
Site url