Cryptscam Abuse Explorer

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Dirección de la wallet
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
Números de reporte
21
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 junio 2019 jueves. 03:03:58 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Claims to have infected computer with Trojan virus and threatens to use personal information if bitcoins are not deposited into an account. 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 enero 2019 jueves. 15:44:39 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in btc to the below address (if you don’t know this, search “how to buy btc” in Google) . "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" (It is cAsE sensitive, so copy and paste it without ") You have 24 hours after receiving this message in order to make the payment. If I don’t get the payment, I will send the evidence to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 diciembre 2018 viernes. 07:46:36 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail email I received: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 diciembre 2018 jueves. 15:36:13 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 20:50:09 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 10:21:52 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Blackmail scam. They say they have filmed us on a porn site ( never been on one ever) have all contacts info & will share film with all if we don't pay 1800 usd btc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 09:39:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Egypt
Descripción
This is a copy from the message i received: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in btc to the below address (if you don’t know this, search “how to buy btc” in Google) . 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) You have 24 hours after receiving this message in order to make the payment. If I don’t get the payment, I will send the evidence to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 08:32:46 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 07:18:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Kuwait
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 06:27:46 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 04:59:39 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 04:54:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Received: Today [12/18/18] at 10:50 PM Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 04:25:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 diciembre 2018 miércoles. 04:23:47 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2018 sábado. 23:55:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
typical blackmail porn scam. wanting $2810 to not release personal videos
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2018 miércoles. 08:55:05 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Africa
Descripción
The classic sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 21:10:50 UTC
Tipo
ransomware
Estafador / abusador
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
País
United States
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 12:07:04 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] - from IP 141.51.12.56
País
Portugal
Descripción
The usual Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 10:18:06 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] <[email protected]>
País
Pakistan
Descripción
Attn: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2018 martes. 08:45:32 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
fuente de datos
bitcoinabuse
Sitio URL