Cryptscam Abuse Explorer

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Wallet address
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2021 Tuesday. 13:40:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Mail extortion
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 08:17:46 UTC
type
blackmail scam
scammer/abuser
abuser
country
Australia
description
Abuser
source
cryptscam
Site url
date
17 April 2021 Saturday. 23:11:02 UTC
type
blackmail scam
scammer/abuser
Негодяй
country
Ukraine
description
Этот недохацкер пытается выманить 1000$, не верьте этому жулику
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 12:22:21 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Venezuela
description
Correo indicando que tienen a su poder un video donde la persona esta viendo paginas porn, mientra es grabado por su camara del equipo.
source
bitcoinabuse
Site url
date
15 April 2021 Thursday. 11:55:38 UTC
type
blackmail scam
scammer/abuser
journalcute.com
country
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
14 April 2021 Wednesday. 03:39:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account...Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
14 April 2021 Wednesday. 03:34:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)....Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
14 April 2021 Wednesday. 03:30:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 14:37:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received: from journalcute.com ([146.185.218.42]:45312) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 14:13:35 UTC
type
sextortion
scammer/abuser
Received: from journalcute.com ([146.185.218.42])
country
United States
description
You don’t know me & are probably wondering why you got this email. I'm a hacker who cracked your device a few months ago. This email is from YOUR hacked account. I setup a malware on the porno website & you visited this site to have fun. While you were watching videos, your internet browser started out functioning as a RDP a keylogger giving me access to your device. My software program obtained all of your contacts & files. You entered passwords on the websites you visited & I intercepted it. My malware updates when you change it. I created a double-screen video. 1st part shows the video you were watching (you've got good taste haha) & 2nd part shows the recording of your web cam. Do not try to find/destroy my virus! (All your data is already uploaded to a remote server). Do not try to contact me. Various security services will not help you; formatting a disk or destroying a device will not help either as your data is on a remote server. I guarantee that I will not disturb you again after payment. You are not my single victim. This is a hacker code of honor. In my opinion, $1000 is a fair price for our little secret. You make payment by Bitcoin (search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH You have 48hr to make the payment. I've a facebook pixel in this mail & I know that you have read this email. If I do not get the BitCoin, I will send out your video recording to all of your contacts. If I receive payment, I'll destroy the video immidiately. If you need evidence, reply with Yes! & I will send out your video recording to your 6 contacts. It is a non-negotiable offer. Don’t waste my time & yours by responding to this message. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 13:16:17 UTC
type
ransomware
scammer/abuser
Received: from journalcute.com ([146.185.218.42])
country
United Kingdom
description
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 05:39:54 UTC
type
sextortion
scammer/abuser
Spoofed my email
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url
date
13 April 2021 Tuesday. 04:56:30 UTC
type
ransomware
scammer/abuser
appears to come from me
country
Canada
description
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 18:48:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from journalcute.com ([5.189.223.64]:35544) I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 12:51:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
scam ransomware asking $1000
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 07:27:22 UTC
type
sextortion
scammer/abuser
Spoofed mail
country
Netherlands
description
I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean).
source
bitcoinabuse
Site url
date
11 April 2021 Sunday. 06:29:05 UTC
type
ransomware
scammer/abuser
typical porn watching blackmail
country
United States
description
typical porn watching blackmail
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 21:01:41 UTC
type
sextortion
scammer/abuser
Unknown spoofed mr address
country
Canada
description
Claims to have me watching porn. Problem is I don't.
source
bitcoinabuse
Site url
date
10 April 2021 Saturday. 10:21:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts and files. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn't matter, my malware updated it every time. What did I do? I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Do not try to find and destroy my virus! (All your data is already uploaded to a remote server) – Do not try to contact with me – Various security services will not help you; formatting a disk or destroying a device will not help either, since your data is already on a remote server. I guarantee you that I will not disturb you again after payment, as you are not my single victim. This is a hacker code of honor. Don’t be mad at me, everyone has their own work. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). My Bitcoin wallet Address: 1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
09 April 2021 Friday. 14:51:10 UTC
type
other
scammer/abuser
My e-mail
country
Poland
description
You may not know me and you are probably wondering why you are getting this e mail, right? I'm a hacker who cracked your devices a few months ago. I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url