Cryptscam Abuse Explorer

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Wallet address
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
Report number
61
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2021 Thursday. 19:54:07 UTC
type
blackmail scam
scammer/abuser
The micropenis of the year winner
country
United States
description
Some toolbag who spends most of his time finger-painting on his mom's back with his own poo.
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 12:47:14 UTC
type
sextortion
scammer/abuser
1GjBNkojTEp1Mcg1tyrVpB9nxr6Xdb34kH
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
source
bitcoinabuse
Site url
date
08 April 2021 Thursday. 11:19:24 UTC
type
blackmail scam
scammer/abuser
via journalcute.com
country
Malta
description
Hello mike frag, 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 . . .)
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 20:46:16 UTC
type
ransomware
scammer/abuser
Paedophile Paul
country
United Kingdom
description
Demands I send child porn.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 16:32:12 UTC
type
ransomware
scammer/abuser
don't know
country
United States
description
claims to have hacked my computer and made videos of me and will contact my contacts with embarrassing videos. Wants me to send $1000 to avoid being harrassed by him.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 09:30:06 UTC
type
blackmail scam
scammer/abuser
scammer
country
Russia
description
Stated that he cracked my device and install malware on it. He asked for $1000(USD) to keep in secret something he knows about me.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 06:57:58 UTC
type
ransomware
scammer/abuser
not named himself
country
Hungary
description
The abuser claims to have hacked my email account and sent myself an email from my own account, having all my passwords and contacts and files. It claims to have keylogger installed on my devices. He blackmails with porn videos, he wants 1000 BTCs.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 03:12:45 UTC
type
blackmail scam
scammer/abuser
nightwrestle.com
country
United States
description
Spam and hack email claiming they have all my data and passwords and that they have inappropriate videos of me, which they don't, claiming they will release all of this information unless I send them $1000 in bitcoin.
source
bitcoinabuse
Site url
date
07 April 2021 Wednesday. 01:37:25 UTC
type
blackmail scam
scammer/abuser
some idiot
country
United States
description
This is the information I found in the message source. Received: from VI1EUR06HT188.eop-eur06.prod.protection.outlook.com (2603:10b6:a03:2c1::30) by BYAPR05MB3942.namprd05.prod.outlook.com with HTTPS via SJ0PR13CA0235.NAMPRD13.PROD.OUTLOOK.COM; Tue, 6 Apr 2021 17:17:31 +0000 Received: from VI1EUR06FT038.eop-eur06.prod.protection.outlook.com (2a01:111:e400:fc37::4c) by VI1EUR06HT188.eop-eur06.prod.protection.outlook.com (2a01:111:e400:fc37::341) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.3999.28; Tue, 6 Apr 2021 17:17:30 +0000 Authentication-Results: spf=pass (sender IP is 79.133.120.5) smtp.mailfrom=nightwrestle.com; msn.com; dkim=none (message not signed) header.d=none;msn.com; dmarc=fail action=none header.from=msn.com;compauth=fail reason=001 Received-SPF: Pass (protection.outlook.com: domain of nightwrestle.com designates 79.133.120.5 as permitted sender) receiver=protection.outlook.com; client-ip=79.133.120.5; helo=nightwrestle.com; Received: from nightwrestle.com (79.133.120.5) Message-Id: <[email protected]> Date: Mon, 05 Apr 2021 20:33:23 +0000 X-IncomingHeaderCount: 10 Return-Path: [email protected]
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 22:37:24 UTC
type
blackmail scam
scammer/abuser
anonymus
country
Argentina
description
Scam mail requesting a payment of $1000 with BTC. Declare that my account was hacked and have porn videos of myself.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 19:48:56 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
extortion scam
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 14:12:08 UTC
type
blackmail scam
scammer/abuser
Account hacked
country
Peru
description
Sent an email saying my account was hacked and asked for $1000 in bitcoins. The user left that Bitcoin address to pay the ransom.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 11:45:22 UTC
type
blackmail scam
scammer/abuser
[email protected] IP:79.133.120.5
country
United Kingdom
description
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) Important: You have 48 hour in order to make the payment. (I've a facebook pixel in this mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on. Having said that, if I receive the payment, I'll destroy the video immidiately. If you need evidence, reply with "Yes!" and I will certainly send out your video recording to your 6 contacts. It is a non-negotiable offer, that being said don't waste my personal time and 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
06 April 2021 Tuesday. 10:54:21 UTC
type
ransomware
scammer/abuser
Spoofed
country
United States
description
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.
source
bitcoinabuse
Site url
date
06 April 2021 Tuesday. 04:56:42 UTC
type
blackmail scam
scammer/abuser
79.133.120.7
country
United States
description
Scam e-mail says to pay $1000 to bitcoin. 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.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 23:42:47 UTC
type
ransomware
scammer/abuser
[email protected]
country
Colombia
description
text by hackers and scammers
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 19:05:31 UTC
type
blackmail scam
scammer/abuser
sent via nightwrestle.com
country
United States
description
Email sent to my email address, from my email address (obviously spoofed) but via nightwrestle.com Obviously automated, a hit or miss operation. Attempted to extort $1,000 (USD) in Bitcoin format or else they would release "compromising" data (which doesn't exist). They provided the Bitcoin wallet address above. Unfortunately upon researching this wallet, it seems it has already gotten away with this with other individuals. I just happen to be an IT professional.
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 14:35:38 UTC
type
ransomware
scammer/abuser
clue reasonable
country
United States
description
Return-Path: <[email protected]> Received: from cluereasonable.com (cluereasonable.com [5.188.6.117]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384) by 100.96.133.35 (trex/6.1.1); Mon, 05 Apr 2021 13:24:28 +0000 X-Message-ID: USn7KzFYzzlERRoxlczQIzNS Authentication-Results: inbound.mailchannels.net; spf=permerror [email protected]; dkim=permerror; dmarc=none Received: from admin by cluereasonable.com with local (Exim 4.89) (envelope-from <[email protected]>) id 1lTPDM-0003HW-TX
source
bitcoinabuse
Site url
date
05 April 2021 Monday. 09:04:47 UTC
type
sextortion
scammer/abuser
unknown
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
source
bitcoinabuse
Site url
date
04 April 2021 Sunday. 23:03:41 UTC
type
blackmail scam
scammer/abuser
Mr Micropenis
country
United States
description
Your mom goes down on my dog daily.
source
bitcoinabuse
Site url