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Dirección de la wallet
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Números de reporte
306
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
26 febrero 2021 viernes. 18:33:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
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. ..."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 18:27:13 UTC
Tipo
blackmail scam
Estafador / abusador
186.0.211.153
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 18:19:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
email scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 17:53:26 UTC
Tipo
blackmail scam
Estafador / abusador
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
País
France
Descripción
Received:from m12-65.163.com (mx.mail.163.split.netease.com [220.181.12.65] (may be forged)) Subject:系统退信
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 17:14:42 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Africa
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 16:52:59 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Sent ransonware email - although they obviously didn't know who they were sending it to
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 16:40:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 16:13:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
trys to blackmail claiming they have hacked your computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 16:12:17 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Netherlands
Descripción
Asked for $1500 USD.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 16:03:17 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Switzerland
Descripción
I received an e-mail from the above mentionned address urging me to transfer US$ 1500 to the bitcoin account. If not, they will publish sex videos of my person (which definitely do not exist...).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 15:59:12 UTC
Tipo
blackmail scam
Estafador / abusador
Spam Email: [email protected]
País
Switzerland
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 15:38:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
usual bullsh****
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 14:45:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 14:39:25 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
claims to have taken over computer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 14:35:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 14:34:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 14:32:19 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 14:04:11 UTC
Tipo
sextortion
Estafador / abusador
An unknown criminal
País
United Kingdom
Descripción
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)).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 13:34:57 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Romania
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 febrero 2021 viernes. 13:28:39 UTC
Tipo
ransomware
Estafador / abusador
blackmail email scam
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL