Cryptscam Abuse Explorer

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Dirección de la wallet
1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4
Números de reporte
11
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
28 noviembre 2020 sábado. 18:03:59 UTC
Tipo
ransomware
Estafador / abusador
Stephen Young <[email protected]>
País
Canada
Descripción
password, asked for $1027
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 noviembre 2020 martes. 03:57:24 UTC
Tipo
blackmail scam
Estafador / abusador
George Murphy <[email protected]>
País
United States
Descripción
Attempted blackmail
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 noviembre 2020 viernes. 15:24:20 UTC
Tipo
sextortion
Estafador / abusador
Russell Reed
País
United States
Descripción
Extortion Bitcoin in exchange for alleged video of my watching pornography
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 noviembre 2020 viernes. 14:22:06 UTC
Tipo
blackmail scam
Estafador / abusador
Paterson
País
Mexico
Descripción
I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1087. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 octubre 2020 domingo. 13:59:07 UTC
Tipo
blackmail scam
Estafador / abusador
Russell Johnson, [email protected]
País
Morocco
Descripción
I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1068. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 septiembre 2020 martes. 22:29:38 UTC
Tipo
blackmail scam
Estafador / abusador
Ernest Washington
País
United States
Descripción
<[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 agosto 2020 miércoles. 08:59:24 UTC
Tipo
blackmail scam
Estafador / abusador
Peter Wood
País
Russia
Descripción
Вымогает биткоины на $1015
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 agosto 2020 viernes. 00:49:21 UTC
Tipo
blackmail scam
Estafador / abusador
David Gray <[email protected]>
País
Chile
Descripción
Sé que K****** es una de tus contraseñas el día del hackeo. Vayamos directamente al grano. Ninguna persona me ha pagado para ver cómo estás. No me conoce y probablemente esté pensando por qué recibe este correo electrónico. de hecho, de hecho coloqué un malware en el sitio web de videos para adultos (pornografía para adultos) y sabes qué, visitaste este sitio para divertirte (ya sabes a lo que me refiero). Cuando estaba viendo videos, su navegador comenzó a funcionar como un RDP con un registrador de teclas que me proporcionó acceso a su pantalla y cámara web. inmediatamente después de eso, mi malware obtuvo todos sus contactos de su Messenger, FB, así como de su cuenta de correo electrónico. después de eso creé un video de doble pantalla. La primera parte muestra el video que estabas viendo (tienes un buen sabor, Dios mío), y la segunda parte muestra la grabación de tu cámara y eres tú. La mejor solución sería pagarme $ 1056. Vamos a referirnos a él como una donación. en esta situación, lo más seguro es que eliminaré su video sin demora. Mi -BTC -dirección: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, cópialo y pégalo] Podrías seguir con tu vida como si esto nunca hubiera sucedido y no volverás a tener noticias mías. Realizarás el pago a través de Bitcoin (si no lo sabes, busca 'cómo comprar bitcoins' en Google). Si planeas acudir a la ley, seguramente, este correo electrónico no se puede rastrear hasta mí, porque también está pirateado. Me he ocupado de mis acciones. No busco pedirte mucho, simplemente quiero que me paguen. Si no recibo el bitcoin, definitivamente enviaré su grabación de video a todos sus contactos, incluidos amigos y familiares, compañeros de trabajo, etc. Sin embargo, Si me pagan, destruiré la grabación inmediatamente. Si necesita una prueba, responda con Sí, luego enviaré su grabación de video a sus 8 amigos. es una oferta no negociable y, por lo tanto, no pierda mi tiempo y el suyo respondiendo a este mensaje.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 agosto 2020 miércoles. 20:02:15 UTC
Tipo
blackmail scam
Estafador / abusador
James Davis
País
Canada
Descripción
I know klaw007 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1056. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 agosto 2020 martes. 19:58:58 UTC
Tipo
sextortion
Estafador / abusador
Richard Lee <[email protected]>
País
United States
Descripción
I know **** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1092. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 agosto 2020 sábado. 13:59:31 UTC
Tipo
blackmail scam
Estafador / abusador
Thomas Miller
País
United States
Descripción
Claimed to have software installed on my device which was recording information.
fuente de datos
bitcoinabuse
Sitio URL