Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Números de reporte
306
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
02 marzo 2021 martes. 09:15:12 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Hungary
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. 09:03:36 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Australia
Descripción
Hi, Received a phishing expedition about how I've been filmed watching porn and masturbating and that it will be published for public consumption unless I pay US$1500 to bitcoin wallet 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX. You have the exact text where [email protected] is the abuser. Cheers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 09:01:21 UTC
Tipo
ransomware
Estafador / abusador
Email
País
United Kingdom
Descripción
Email claiming to have hacked your machine and recorded porn activity. Demand for $1500 to delete the material and not share it with friends and family.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 08:37:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Mexico
Descripción
Black mail asking money for don’t revel my info,
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 08:19:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Poland
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 08:19:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
France
Descripción
Classic blackmailing (adult websites visits, etc).
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 08:09:56 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
India
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 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 orgams
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 07:56:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
New Zealand
Descripción
Asking for money so that private information wont be shared.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 07:51:19 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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 orgams
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 07:49:23 UTC
Tipo
sextortion
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: etc etc etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 06:33:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United Arab Emirates
Descripción
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. 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. 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 06:19:09 UTC
Tipo
ransomware
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 06:18:36 UTC
Tipo
blackmail scam
Estafador / abusador
Goosebox
País
Netherlands
Descripción
Common Extortion of nothing/annoying spam blackmail emails. please get rid of this guy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 05:31:15 UTC
Tipo
ransomware
Estafador / abusador
Payment from your account
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 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. 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. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 05:15:04 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
Descripción
Say they have hacked computer and have evidence of watching porn and webcam footage. Requires 1200 USD in bitcoin otherwise will release to public.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 marzo 2021 martes. 02:11:39 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
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
02 marzo 2021 martes. 01:11:36 UTC
Tipo
blackmail scam
Estafador / abusador
no idea...got an email from them
País
United States
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. 00:03:03 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Ireland
Descripción
Claimed to have access to my computer and have sexual videos of me and porn sites I’ve been on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 23:11:13 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail for something I haven't even done
fuente de datos
bitcoinabuse
Sitio URL
Fecha
01 marzo 2021 lunes. 23:05:28 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
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 (XXXXXXXXXXXX).
fuente de datos
bitcoinabuse
Sitio URL