Cryptscam Abuse Explorer

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Wallet address
1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
Report number
100
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 January 2023 Sunday. 11:19:46 UTC
type
sextortion
scammer/abuser
countdown
country
United States
description
Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 11:06:31 UTC
type
sextortion
scammer/abuser
professional Hacker
country
United States
description
I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br> </br> You may be wondering why your antivirus cannot detect my malicious software. </br> Let me break it down for you: I am using harmful software that is driver-based, </br> which refreshes its signatures on 4-hourly basis, hence your antivirus is unable to detect it presence.</br> </br> I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC.
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 07:26:21 UTC
type
ransomware
scammer/abuser
Email Scammer
country
United States
description
Hacker claims to have made a video of me masturbating and watching porn, and threatens to circulate it to all my contacts. He wants $1,490 in bitcoin to delete.
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 07:18:54 UTC
type
ransomware
scammer/abuser
Email Scammer
country
South Africa
description
Wants bitcoin for alleged video's he recorded of me masturbating and watching porn.
source
cryptscam
Site url
date
08 January 2023 Sunday. 06:27:07 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 03:16:56 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
"Your personal data has leaked due to suspected harmful activities."
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 01:48:16 UTC
type
sextortion
scammer/abuser
No indication
country
United States
description
Sextortion email
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 22:02:27 UTC
type
sextortion
scammer/abuser
"Professional hacker"
country
United States
description
The usual, threatening to expose sexual material and video
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 21:11:10 UTC
type
blackmail scam
scammer/abuser
https://www.blockchain.com/explorer/addresses/btc/1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic
country
United States
description
Я професійний хакер і мені вдалося зламати вашу операційну систему. я таємно стежив за всіма вашими діями і спостерігав за вами протягом кількох місяців. Справа в тому, що ваш комп'ютер був заражений шкідливим шпигунським програмним забезпеченням через те, що ви раніше відвідували сайт з порнографічним вмістом. Це означає, що я можу бачити абсолютно все на вашому екрані і вмикати камеру і мікрофон в будь-який момент часу без вашого дозволу. Я зробив добірку відео, яка показує ліворуч сцени вашої щасливої мастурбації, у той час як праворуч він демонструє відео, яке ви переглядали в той Все, що мені потрібно, це просто поділитися цим відео з усіма адресами електронної пошти та контактами в месенджері людей, з якими ви спілкуєтесь на своєму пристрої чи ПК. Крім того, я можу оприлюднити всі ваші електронні листи та історію чату.</br> Я вважаю, що ви точно хотіли б уникнути цього. Ось що вам потрібно зробити - переказати еквівалент 1490 доларів США в біткойнах на мій рахунок у біткойнах </br> Нижче наведено інформацію про мій обліковий запис у біткойнах (гаманець у біткойнах): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> Коли необхідна сума буде перерахована на мій рахунок, я видалю всі ці відео та зникну з вашого життя раз і назавжди. </br> Я отримаю сповіщення відразу після того, як ви відкриєте цей електронний лист, і почнеться зворотний відлік.</br> Повірте мені, я дуже обережний, розважливий і ніколи не помиляюся. Якщо я виявлю, що ви поділилися цим повідомленням з іншими, я негайно зроблю ваші приватні відео загальнодоступними.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 20:51:35 UTC
type
ransomware
scammer/abuser
Some loser
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> ... </br> Below is my bitcoin account information (Bitcoin wallet): 1GwaVJAdZHQEJFdD1tpDw4KvYas1XAJyic</br> </br> Once the required amount is transferred to my account, I will proceed with deleting all those videos and disappear from your life once and for all. </br> Kindly ensure you complete the abovementioned transfer within 50 hours (2 days +). </br> I will receive a notification right after you open this email, hence the countdown will start.</br> </br> Trust me, I am very careful, calculative and never make mistakes.</br> If I discover that you shared this message with others, I will straight away proceed with making your private videos public.</br> </br> Good luck!
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 18:20:53 UTC
type
blackmail scam
scammer/abuser
Your personal data has leaked due to suspected harmful activities.
country
United States
description
Hi there!</br> </br> I am a professional hacker and have successfully managed to hack your operating system.</br> Currently I have gained full access to your account. </br> </br> In addition, I was secretly monitoring all your activities and watching you for several months. </br> The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously. &#9581; &#5198; &#9582;</br> </br> Let me explain to you what that entails. Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages.</br>
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 18:17:10 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 16:30:26 UTC
type
ransomware
scammer/abuser
bospopproxy18.eigbox.net ([10.20.15.9])
country
United States
description
Claims to have access to computer and all linked devices through trogan horse spyware that is undetectable by normal spyware protection because it refreshes signatures every 4 hours. Claims to have some video of a sexual nature.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 16:27:30 UTC
type
blackmail scam
scammer/abuser
email blackmail scam
country
United States
description
Hi there! I am a professional hacker and have successfully managed to hack your operating system. Currently I have gained full access to your account. In addition, I was secretly monitoring all your activities and watching you for several months. The thing is your computer was infected with harmful spyware due to the fact that you had visited a website with porn content previously.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 16:18:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 16:06:00 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Thanks to Trojan viruses, I can gain complete access to your computer or any other device that you own.</br> It means that I can see absolutely everything in your screen and switch on the camera as well as microphone at any point of time without your permission. </br> In addition, I can also access and see your confidential information as well as your emails and chat messages
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 14:20:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 13:56:38 UTC
type
blackmail scam
scammer/abuser
Your personal data has leaked due to suspected harmful activities
country
United States
description
I have made a video compilation, which shows on the left side the scenes of you happily masturbating, </br> while on the right side it demonstrates the video you were watching at that moment..&#7508;.&#7508;</br> </br> All I need is just to share this video to all email addresses and messenger contacts of people you are in communication with on your device or PC. </br> Furthermore, I can also make public all your emails and chat history.</br> </br> I believe you would definitely want to avoid this from happening. </br> Here is what you need to do - transfer the Bitcoin equivalent of 1490 USD to my Bitcoin account </br> (that is rather a simple process, which you can check out online in case if you don't know how to do that).</br>
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 13:53:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 12:32:17 UTC
type
blackmail scam
scammer/abuser
No idea
country
United States
description
emails work computer and asked for $1490 of bitcoin saying if we dont a nude video would be leaked
source
bitcoinabuse
Site url