Cryptscam Abuse Explorer

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Wallet address
1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC
Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 00:00:33 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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. 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: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 23:58:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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. 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: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 21:00:24 UTC
type
blackmail scam
scammer/abuser
I’m a hacker who cracked your email and devices a few months ago.
country
United States
description
This account has been hacked! Change your password right now! 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
04 February 2019 Monday. 20:00:00 UTC
type
blackmail scam
scammer/abuser
Not specified
country
Croatia
description
"This account has been hacked! Change your password right now!"
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:47:10 UTC
type
blackmail scam
scammer/abuser
103-108-87-142.poltekkesjogja.ac.id [103.108.87.142] via mail.aurens.or.jp
country
United States
description
Subject: "This account has been hacked! Change your password right now!"
source
bitcoinabuse
Site url