Cryptscam Abuse Explorer

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Wallet address
1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
Report number
82
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 16:04:05 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Hi, your account has been infected! Renew your pswd right this moment! You might not heard about me and you obviously are definitely interested why you're receiving this particular message, proper? I'm ahacker who openedyour emailand devices and gadgetstwo months ago. ...... My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q Important: You have 48 hours to perform the payment. (I put an exclusive pixel to this letter, and right now I know that you have read this email). To monitorthe reading of a messageand the actionswithin it, I set upa Facebook pixel. Thanks to them. (Anything thatis appliedfor the authorities might actually helpus.) If I do not get bitcoins, I will undoubtedly direct your recording to each of your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:43:01 UTC
type
ransomware
scammer/abuser
None Just bitcoin number
country
United States
description
Your account is now hacked! Renew the pswd this time! You may not know me me and you obviously are most likely interested why you are reading this electronic message, proper? I am ahacker who openedyour email boxand digital devicessome time ago.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:17:29 UTC
type
ransomware
scammer/abuser
Spoofed address
country
Turks and Caicos Islands
description
This account is infected! It will be good idea to change the pswd right away! You do not heard about me and you really are most likely wanting to know for what reason you're getting this particular electronic message, is it right? I'm ahacker who burstyour email boxand OSsome time ago. Do not waste your time and make an attempt to get in touch with me or seek for me, it is hopeless, because I forwarded you this message from YOUR own hacked account. I've developed malware to the adult vids (porno) website and suppose that you have spent time on this website to have a good time (you realize what I want to say). Whilst you have been watching these "great" vids, your browser started out to act as a RDP (Remote Control) with a keylogger that provided me permission to access your desktop and web camera. Then, my software programgatheredall data.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 15:01:10 UTC
type
ransomware
scammer/abuser
ahacker
country
Canada
description
What did I do? I compiled a reserve copy of the system. Of each file and personal contacts. I have managed to create dual-screen video recording. The 1 part shows the video that you were watching (you've an interesting preferences, wow...), and the 2nd part displays the tape from your own camera. What actually do you have to do? Clearly, in my view, 1000 USD is a fair price for this small riddle. You'll do the deposit by bitcoins (if you don't know this, try to find “how to purchase bitcoin” in Google). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:19:09 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Sends an email stating they have a remote key logger on my computer and stole all my data. And is blackmailing me for $1000 USD or they release camera footage of me enjoying porn. That would be very interesting if I actually had a camera connected to my computer which I do not.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 14:05:15 UTC
type
blackmail scam
scammer/abuser
Low Life Subhuman Fecal Stain
country
Canada
description
Listen Bitcoin spamming scammer, I know you are a liar, you know you are a liar, in fact everyone knows you are a liar. Now maybe you are a liar because your parents were liars, I don't know. Maybe you became a liar because when you were a little kid and your dad told you to swallow his semen when he fucked you so you could get superpowers. Or maybe you became a liar when your crack whore mother lied about fucking your friends for a dollar. All I know is your scam is boring and stupid. You should kill yourself before you get beaten to death.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 13:19:39 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
this account has been hacked! It will be good idea to change your password right this moment! mean). During the time you were taking a look at these "great" vids, your browser began operating as a RDP (Remote Control) having a keylogger that granted me permission to access your screen and webcam. Afterward, my software programgatheredall data. You have put passwords on the websites you visited, and I intercepted all of them. Without a doubt, you are able change each of them, or have already modified them. But it really does not matter, my malware renews it every time. What I have done? I compiled a backup of your system. Of all files and contacts. I got a dual-screen videofile. The first screen shows the film you had been watching (you have a good taste, wow...), and the 2nd part presents the movie from your webcam.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 11:02:48 UTC
type
other
scammer/abuser
[email protected]
country
Portugal
description
Email received :) Hi, this account was recently hacked! Modify the password right away! You may not heard about me and you really are most probably surprised why you are getting this particular message, proper? I'm ahacker who exploitedyour emailand OSsome time ago. ..... Well, in my view, 1000 USD is a good price for our little riddle. You'll make your payment by bitcoins (if you don't know this, search “how to buy bitcoin” in Google). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so just copy and paste it). Important: You have 2 days in order to make the payment. (I built in an unique pixel to this letter, and at the moment I know that you've read through this email). ...
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 10:00:08 UTC
type
ransomware
scammer/abuser
no name given
country
United Kingdom
description
WHAT A LOSER this person is. Here's what they say, without backing up the threat. "Hi, your account has been infected! It will be good idea to change the password right this moment! You do not know me me and you are most likely surprised for what reason you're receiving this particular letter, is it right? I'm ahacker who exploitedyour emailand systemtwo months ago. You should not attempt to talk to me or alternatively seek for me, it's not possible, because I sent you a letter using YOUR hacked account."
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 09:17:16 UTC
type
blackmail scam
scammer/abuser
[email protected] 0851239508.static.corbina.ru [93.81.253.69]
country
United Kingdom
description
Your account was recently hacked! Renew the password right away! You may not know me me and you may be definitely wondering why you are getting this email, right? I am ahacker who openedyour emailand devices and gadgetsseveral months ago. ..... snip My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so copy and paste it). ...snip
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 09:02:40 UTC
type
blackmail scam
scammer/abuser
yourname @ uddipan.org
country
Ireland
description
Scam wanted $1000 what a loser
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:59:20 UTC
type
ransomware
scammer/abuser
Not specified
country
Nigeria
description
Asked for payment not to release acclaimed images and videos of me, it sent an email to me with my account
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 08:30:22 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Croatia
description
Your account was recently infected! Modify the password immediately! You do not know me me and you really are most probably interested for what reason you're reading this letter, right? Never try out to communicate with me or find me, it's not possible, since I forwarded you a letter using YOUR account that I've hacked. What actually must you do? So, in my opinion, 1000 USD will be a good amount of money for our very little riddle. You'll make the deposit by bitcoins (if you don't recognize this, search “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so copy and paste it). Attention: You will have 48 hours in order to make the payment. (I put an exclusive pixel to this message, and right now I understand that you've read this email). If I fail to get bitcoins, I'll certainly direct your videofile to all your contacts, including family members, co-workers, and so forth?
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 03:58:56 UTC
type
blackmail scam
scammer/abuser
Unknown - Your account has been hacked
country
India
description
What actually did I do? I got a backup of your system. Of all the files and personal contacts. I have managed to create dual-screen movie. The 1st screen demonstrates the film you had been observing (you've got a good taste, haha...), and the second part demonstrates the tape from your webcam. What actually do you have to do? Clearly, in my opinion, 1000 USD is basically a inexpensive amount of money for our very little riddle. You will do the deposit by bitcoins (if you don't know this, go searching “how to purchase bitcoin” in any search engine). My bitcoin wallet address: 1GVgsTh6j1oh5PUksWQDdiChtsRiWwkR6Q (It is cAsE sensitive, so copy and paste it). Attention: You have only 48 hours to make the payment. (I put an exclusive pixel to this e-mail, and right now I know that you've read this email). To tracethe reading of a messageand the activitywithin it, I set upa Facebook pixel. Thanks to them. (The stuff thatcan be usedfor the authorities may helpus.)
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 03:53:38 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
same generic email asking for $1000 in cash as ransom for not releasing a video to my contact list. another scam.
source
bitcoinabuse
Site url
date
19 February 2019 Tuesday. 02:38:54 UTC
type
blackmail scam
scammer/abuser
1.10.185.105 bb Thai origin via [email protected] sploit
country
United States
description
Ditto sextortion scam, originating from Thailand node-bc9.pool-1-10.dynamic.totbroadband.com (Zombie botnet?)
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 22:17:36 UTC
type
ransomware
scammer/abuser
ahacker
country
United States
description
Bitcoin ransom
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 20:32:51 UTC
type
blackmail scam
scammer/abuser
ahacker
country
United Kingdom
description
Same again
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:28:06 UTC
type
blackmail scam
scammer/abuser
Ones again
country
Denmark
description
Just another asshole, trying the old scam trick! Never pay money to such an idiot
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:18:06 UTC
type
blackmail scam
scammer/abuser
mail hack
country
Brazil
description
Delivered-To: xxxxx Received: by 2002:a2e:5544:0:0:0:0:0 with SMTP id j65-v6csp1289246ljb; Mon, 18 Feb 2019 06:57:38 -0800 (PST) X-Google-Smtp-Source: AHgI3Ia7VwJMbU14oOCbTgytgXYTD9H2OMSZt+FGrlG2bPeBqfhnt++ILMvCPYIp238n0+1bE19C X-Received: by 2002:a37:b482:: with SMTP id d124mr17319107qkf.168.1550501858205; Mon, 18 Feb 2019 06:57:38 -0800 (PST) ARC-Seal: i=1; a=rsa-sha256; t=1550501858; cv=none; d=google.com; s=arc-20160816; b=VWQViILPgVNvIDE5gUoMqWuu4VLleq6Vbui1KTIBwFf5Jb/HFDxLLe2BNXr36HIfxK BhFE8ykFi4t0m8L7BiA261cDdRc2dalT/iKZIHQOUvOa9yZg79Hi0L4K4jK/Blcwtbar jrntEsbEVYLo2YrRPhrSHswsgmrmwVJC3gTGRt4IXUiakmzalEGLoaJ6DDkU+tL5Paqd 8M0nzmtvCh8jVS/9e8P2FBZa+Jf/FaDN7y2SG1NRGWJACtW9Ie4ooIG9fCF0PVstl5u1 MJyZB6+KkLj4ufF58OJjI4Exog8jgdPdESuCw+PZyMlVlUFDK7lGDDlokyC8FM26huqd xDOg== ARC-Message-Signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;
source
bitcoinabuse
Site url