Cryptscam Abuse Explorer

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Indirizzo wallet
1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS
Numero di report
89
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2021 venerdì. 18:35:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
scammer - shut him down!
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2021 giovedì. 10:48:45 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Germany
testo
fake claims
fonte dei dati
bitcoinabuse
Url del sito
data
13 aprile 2021 martedì. 10:05:43 UTC
tipo
blackmail scam
abusatore/scammer
email phishing
Stato/Paese
Switzerland
testo
Classic fake e-mail that tells that they hacked you and they have your private information .... 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. =) ...
fonte dei dati
bitcoinabuse
Url del sito
data
07 aprile 2021 mercoledì. 13:13:21 UTC
tipo
blackmail scam
abusatore/scammer
email sent to me from domain "sexakt.org"
Stato/Paese
Poland
testo
somebody claiming they uploaded a trojan to my devices, they watch me constaly while watching porn and that the virus constantly refreshes its signature (whatever it means)
fonte dei dati
bitcoinabuse
Url del sito
data
06 aprile 2021 martedì. 20:39:11 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Shortened: I have to share bad news with you. I have gained access to your devices, which you use for internet browsing. I have started tracking your internet activities. 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 (----------). 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. While gathering information about you, I have discovered that you are a big fan of adult websites. I have managed to record a number of your dirty scenes and montaged a few videos 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. Let's settle it this way: You transfer $1500 USD to me (in bitcoin), 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. Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email . *Do not reply me (I have created this email inside your inbox and generated the return address). *Do not try to contact police and other security services. In addition, forget about telling this to you friends. If I discover that your video will be shared to public right away. Things you don't need to worry about: *That I won't be able to receive your funds transfer. *That I will share your videos anyway after you complete the funds transfer. Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future!
fonte dei dati
bitcoinabuse
Url del sito
data
05 aprile 2021 lunedì. 19:15:40 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
he said i owe him money
fonte dei dati
bitcoinabuse
Url del sito
data
04 aprile 2021 domenica. 12:49:59 UTC
tipo
blackmail scam
abusatore/scammer
I don't know
Stato/Paese
Germany
testo
scamming people through there email
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2021 giovedì. 18:12:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
This person claimed to have pictures of me nude by hacking my phone capers I am a minor, even if this is still a threat it is still pedophila.
fonte dei dati
bitcoinabuse
Url del sito
data
30 marzo 2021 martedì. 20:07:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Scammer asks for $1500 in bitcoin. In return, they will "delete" embarrassing videos they "hacked" via my email.
fonte dei dati
bitcoinabuse
Url del sito
data
27 marzo 2021 sabato. 11:25:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claims to have access to your pc and wants $1500 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2021 venerdì. 18:08:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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 orgasms. 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. 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: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
26 marzo 2021 venerdì. 00:36:41 UTC
tipo
blackmail scam
abusatore/scammer
blackmail
Stato/Paese
Australia
testo
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices 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 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 relativesI 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 Here is my bitcoin wallet: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito
data
25 marzo 2021 giovedì. 20:55:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
said they want 1500 USD because they have access to my computer
fonte dei dati
bitcoinabuse
Url del sito
data
24 marzo 2021 mercoledì. 16:49:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hungary
testo
Allegedly, the scammer has visual evidence that I have watched adult content thus tries to blackmail me for money (1500 USD in bitcoin)
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2021 martedì. 22:59:20 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United Kingdom
testo
Fake claim of hacking computer, demanding BTC payment as ransom.
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2021 martedì. 12:35:33 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United Kingdom
testo
Tried to get me to pay $1500 otherwise they would share nudes that they took from my devices
fonte dei dati
bitcoinabuse
Url del sito
data
23 marzo 2021 martedì. 01:51:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
told me that if i don't share at least 1500 usd that he will expose my that i watch porn
fonte dei dati
bitcoinabuse
Url del sito
data
22 marzo 2021 lunedì. 19:58:43 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
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 ....
fonte dei dati
bitcoinabuse
Url del sito
data
21 marzo 2021 domenica. 16:18:33 UTC
tipo
ransomware
abusatore/scammer
email fake
Stato/Paese
United States
testo
"blah blah iv'e taken control of your PC, email me money or else..." bull.
fonte dei dati
bitcoinabuse
Url del sito
data
17 marzo 2021 mercoledì. 20:58:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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. 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: 1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS You have less than 48 hours from the moment you opened this email (precisely 2 days).
fonte dei dati
bitcoinabuse
Url del sito