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Wallet address
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Report number
306
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2021 Friday. 18:33:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Dangerous email to try get bitcoins. "... If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. ..."
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 18:27:13 UTC
type
blackmail scam
scammer/abuser
186.0.211.153
country
United States
description
Extortion attempt typical of its genre. ~20 of our users received messages bearing this Bitcoin address at roughly the same time. Looks like most if not all of them originated from various IP addresses in 186.0.192.0/18.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 18:19:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email scam
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 17:53:26 UTC
type
blackmail scam
scammer/abuser
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
country
France
description
Received:from m12-65.163.com (mx.mail.163.split.netease.com [220.181.12.65] (may be forged)) Subject:系统退信
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 17:14:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 16:52:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sent ransonware email - although they obviously didn't know who they were sending it to
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 16:40:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
email: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (REMOVED). <SNIP> Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 16:13:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
trys to blackmail claiming they have hacked your computer
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 16:12:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
Asked for $1500 USD.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 16:03:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
I received an e-mail from the above mentionned address urging me to transfer US$ 1500 to the bitcoin account. If not, they will publish sex videos of my person (which definitely do not exist...).
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 15:59:12 UTC
type
blackmail scam
scammer/abuser
Spam Email: [email protected]
country
Switzerland
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 15:38:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
usual bullsh****
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 14:45:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
THE EMAIL I RECIEVED: You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). T
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 14:39:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
claims to have taken over computer
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 14:35:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 14:34:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 14:32:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 14:04:11 UTC
type
sextortion
scammer/abuser
An unknown criminal
country
United Kingdom
description
We have received a sextortion email that demands a payment of $1500. The criminal sent the email to someone and used our email address in the "From" field name (for details, please see our "A sextortion email that demands we pay $1500" post on "Feb 26th, 21" (https://bitcoinwhoswho.com/address/1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX/urlid/14518431)).
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 13:34:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 13:28:39 UTC
type
ransomware
scammer/abuser
blackmail email scam
country
United States
description
While gathering information about you, I have discovered that you are a big fan of adult websites. You really love visiting porn websites and watching exciting videos, while enduring an enormous amount of pleasure. Well, I have managed to record a number of your dirty scenes and montaged a few videos, which show the way you masturbate and reach orgasms. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Site url