Cryptscam Abuse Explorer

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Dirección de la wallet
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Números de reporte
21
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 febrero 2021 sábado. 22:36:30 UTC
Tipo
blackmail scam
Estafador / abusador
unkonwn
País
Serbia
Descripción
spoofed email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 17:39:28 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed email. return path: [email protected]
País
United States
Descripción
standard 'you watched porn and got caught. we hacked your stuff. send us bitcoin' trash
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 febrero 2021 martes. 03:08:23 UTC
Tipo
sextortion
Estafador / abusador
(unknown to me)
País
Thailand
Descripción
typical sextortion - culprit claims to have control over my email box and content
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 febrero 2021 lunes. 15:19:33 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from smtp.comune.ussana.ca.it (unknown [85.159.218.246])
País
United States
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 20:18:15 UTC
Tipo
blackmail scam
Estafador / abusador
Your devices have been hacked!
País
Czech Republic
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 16:20:27 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed
País
France
Descripción
Scam email asking for 800$ in bitcoin otherwise details of sites visited would be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 09:56:11 UTC
Tipo
blackmail scam
Estafador / abusador
E-mail
País
Czech Republic
Descripción
Fake ransom e-mail from 95.110.168.234
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 09:34:47 UTC
Tipo
blackmail scam
Estafador / abusador
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
País
Taiwan
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 febrero 2021 viernes. 02:12:17 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed but actual sender address [email protected]
País
Australia
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 20:28:37 UTC
Tipo
blackmail scam
Estafador / abusador
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
País
United States
Descripción
spoofed email from self
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 20:20:36 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
Spoofed email
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 febrero 2021 jueves. 00:28:03 UTC
Tipo
sextortion
Estafador / abusador
From a linked email account
País
United States
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 10:46:47 UTC
Tipo
sextortion
Estafador / abusador
Your devices have been hacked! including this account
País
United Kingdom
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 10:42:31 UTC
Tipo
sextortion
Estafador / abusador
Your devices have been hacked!
País
Poland
Descripción
Your devices have been hacked!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 09:26:15 UTC
Tipo
ransomware
Estafador / abusador
Your devices have been hacked! including this account: *@*.*
País
Iceland
Descripción
I hacked your device, because I sent you this message from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 05:08:43 UTC
Tipo
sextortion
Estafador / abusador
courdescloches.com
País
Australia
Descripción
Typical "I hacked your PC, give me bitcoin" scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 febrero 2021 miércoles. 02:08:31 UTC
Tipo
sextortion
Estafador / abusador
Received: from host.ucssolutions.com ([209.59.176.133]:43892)
País
United States
Descripción
extortion if blackmail not paid
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 enero 2021 martes. 17:12:53 UTC
Tipo
sextortion
Estafador / abusador
193.41.150.39
País
United States
Descripción
Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2021 lunes. 16:24:08 UTC
Tipo
sextortion
Estafador / abusador
Sextortion
País
Finland
Descripción
Sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
14 enero 2021 jueves. 18:05:27 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United Kingdom
Descripción
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fuente de datos
bitcoinabuse
Sitio URL