Cryptscam Abuse Explorer

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Dirección de la wallet
1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC
Números de reporte
25
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
09 noviembre 2021 martes. 13:33:07 UTC
Tipo
ransomware
Estafador / abusador
Blackmail
País
United Kingdom
Descripción
This account has been hacked! Change your password right now!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 julio 2019 martes. 01:34:38 UTC
Tipo
blackmail scam
Estafador / abusador
Anonymous
País
United States
Descripción
Demanding $1000 sent via bitcoin, claiming he hacked my computer and has evidence of me watching/visiting pornographic sites. Claims to have my passwords...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 febrero 2019 lunes. 05:45:55 UTC
Tipo
blackmail scam
Estafador / abusador
Me via heyjosh.net
País
Singapore
Descripción
Blackmail scam, asked for $1000 (USD). Please block his account to stop him from scamming
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 febrero 2019 domingo. 17:28:54 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmail received on 2/10/19
País
United States
Descripción
Blackmail received on 2/10/19
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 febrero 2019 viernes. 16:14:04 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Germany
Descripción
blackmail, demanding USD 1000
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 febrero 2019 jueves. 22:18:17 UTC
Tipo
blackmail scam
Estafador / abusador
uses victim's email address
País
United States
Descripción
threatens to publish demands bitcoins promises future hacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 21:22:25 UTC
Tipo
ransomware
Estafador / abusador
Spoofed address
País
United States
Descripción
Porn spoof
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 17:51:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown, spoofed email
País
United States
Descripción
Claims to have hacked and installed ransomware. Wants $1000 within 48 hours or "If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 17:38:34 UTC
Tipo
blackmail scam
Estafador / abusador
Sextortion
País
Pakistan
Descripción
Sextortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 16:51:27 UTC
Tipo
blackmail scam
Estafador / abusador
Uses my own email:
País
United States
Descripción
threatens to publish demands bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:54:51 UTC
Tipo
blackmail scam
Estafador / abusador
N/A
País
United States
Descripción
threat to publish
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 15:07:26 UTC
Tipo
blackmail scam
Estafador / abusador
My own email address
País
United States
Descripción
Git an email stating that they will send an video of my Webcam while I was accessing a porn site... I don't have a webcam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 12:23:47 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 11:50:02 UTC
Tipo
ransomware
Estafador / abusador
unknow
País
Colombia
Descripción
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 febrero 2019 miércoles. 08:02:16 UTC
Tipo
blackmail scam
Estafador / abusador
Uses fake address
País
Australia
Descripción
Another 'porno' fake claim. Claims to have hacked my passwords, but doesn't bother to prove it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 23:29:53 UTC
Tipo
blackmail scam
Estafador / abusador
No name given
País
Australia
Descripción
Another fake porn blackmail scam demanding money.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 21:28:13 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Blackmail if $1000 paid via bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 18:52:51 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown abuser
País
Finland
Descripción
"I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 15:09:16 UTC
Tipo
blackmail scam
Estafador / abusador
No signature
País
Poland
Descripción
Wants $1000, "I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." etc.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 febrero 2019 martes. 11:32:45 UTC
Tipo
blackmail scam
Estafador / abusador
You may not know me and you are probably wondering why you are getting this e mail, right?
País
Poland
Descripción
I’m a hacker who cracked your email and devices a few months ago. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fuente de datos
bitcoinabuse
Sitio URL