Cryptscam Abuse Explorer

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Dirección de la wallet
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Números de reporte
306
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 marzo 2021 martes. 17:43:33 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). Things you need to avoid from doing: *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 17:37:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Email sent saying to send $1500 or they'll release videos to friends and family
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 17:16:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Massive email found in spam folder, saying if I don’t pay $1500 USD in 2 days that they’d release sexual videos of me
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 17:15:43 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Got caught by spam filter.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 16:43:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 16:37:22 UTC
Tipo
sextortion
Estafador / abusador
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
País
United States
Descripción
Phishing emails sent to our domain to acquire money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 15:38:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Claiming to have put spyware on my computer and says they have hacked my email and have videos of me on Adult websites via my webcam keyboard microphone mouse. So laughable as I don't use Adult websites wants $1500 bitcoin cash to not send to my contact list (which is empty)
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 15:25:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 14:46:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Same story as everyone else. Idiot claiming to have video footage of me masturbating and wants $1500 in BTC else he will share it with friends and family - be my guest... they'll have a great time watching it!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 14:38:36 UTC
Tipo
blackmail scam
Estafador / abusador
Abuser email "The [email protected]"
País
Pakistan
Descripción
He tell me that I have to pay $1500 otherwise he will public my all emails, my mobile data and my all google data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 13:31:37 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Romania
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 13:22:59 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Argentina
Descripción
Ask for money and he will not share "my videos" to my friends lol
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 13:00:39 UTC
Tipo
blackmail scam
Estafador / abusador
<[email protected]>
País
Ukraine
Descripción
Blackmail Asking for 1500 con non sending my friends videos ))))
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 11:59:37 UTC
Tipo
blackmail scam
Estafador / abusador
Had a .jp email address but came from a consumer account in Brazil with IP 190.15.44.212
País
United Kingdom
Descripción
The usual stuff "One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email." - if I don't pay up he'll release videos of me. Nothing new or original.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 11:44:05 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
Spam email claiming to have videos of me on adult sites. Wants money deposited in above Bitcoin wallet within 48 hours or else videos will be released
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 11:14:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 10:14:59 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
scam saying pay 1500 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 10:05:02 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous scammer
País
United Kingdom
Descripción
Email detailing fictitious hack of personal data including webcam recordings of masturbation with threat to disclose this supposedly obtained data.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 10:03:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
blackmail scam requesting $1500
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 09:46:23 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Germany
Descripción
Got same e-mail as many others here starting with "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."
fuente de datos
bitcoinabuse
Sitio URL