Cryptscam Abuse Explorer

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Wallet address
1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 February 2020 Friday. 21:48:11 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 18:21:39 UTC
type
sextortion
scammer/abuser
1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv spoofed nonexistant email
country
United States
description
this jackwagon is extorting a nonexistent email address. I noticed it while going through my catch all mailbox for nonexistent email address'. I'm relaying this fact for the people who may be thinking of paying these scammers. Its not real they don't have anything on you. there is no spyware making a video of you. DO NOT PAY!!!
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 00:32:16 UTC
type
blackmail scam
scammer/abuser
faked from my own email address
country
United States
description
The last time you visited a porn website with teenagers, you silently downloaded and installed the software I developed. My software has turned on your camera and recorded both your screen and the act of your masturbation.. My sneaky program also downloaded all your email contact lists and a list of your friends from social networks. I have the - .mp4 video file - with you jerking off, as well as a file with your relatives and associates email addresses. After downloading those files let me say one thing: your fantasies are far beyond the normal!
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 23:03:08 UTC
type
ransomware
scammer/abuser
claims he has video
country
United States
description
Contact me on this email address [email protected] and copy to [email protected] and [email protected] with this subject: Decrypt-A0000977226HP After this steps you will receive through email the key and a decrypt tutorial. Here are some contact emails from this scum sucking leech douche bag
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 21:18:55 UTC
type
ransomware
scammer/abuser
spoofed
country
Netherlands
description
Send 4,000 USD = 0.490364 BTC to this Bitcoin address below as soon as possible: 1Grd8eYa4yVSQBHQpz9VB8m9bQmDP684tv Contact me on this email address [email protected] and copy to [email protected] and [email protected] with this subject: Decrypt-A0000977226HP
source
bitcoinabuse
Site url