Cryptscam Abuse Explorer

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Indirizzo wallet
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Numero di report
306
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
26 febbraio 2021 venerdì. 18:33:35 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Dangerous email to try get bitcoins. "... 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. ..."
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 18:27:13 UTC
tipo
blackmail scam
abusatore/scammer
186.0.211.153
Stato/Paese
United States
testo
Extortion attempt typical of its genre. ~20 of our users received messages bearing this Bitcoin address at roughly the same time. Looks like most if not all of them originated from various IP addresses in 186.0.192.0/18.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 18:19:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email scam
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 17:53:26 UTC
tipo
blackmail scam
abusatore/scammer
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Stato/Paese
France
testo
Received:from m12-65.163.com (mx.mail.163.split.netease.com [220.181.12.65] (may be forged)) Subject:系统退信
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 17:14:42 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
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. 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. =) 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: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 16:52:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sent ransonware email - although they obviously didn't know who they were sending it to
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 16:40:04 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email: 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 (REMOVED). <SNIP> 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: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX 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 febbraio 2021 venerdì. 16:13:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
trys to blackmail claiming they have hacked your computer
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 16:12:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Netherlands
testo
Asked for $1500 USD.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 16:03:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
I received an e-mail from the above mentionned address urging me to transfer US$ 1500 to the bitcoin account. If not, they will publish sex videos of my person (which definitely do not exist...).
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 15:59:12 UTC
tipo
blackmail scam
abusatore/scammer
Spam Email: [email protected]
Stato/Paese
Switzerland
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 ([email protected]). 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. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 15:38:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
usual bullsh****
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 14:45:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
THE EMAIL I RECIEVED: 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: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). T
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 14:39:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
claims to have taken over computer
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 14:35:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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. 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. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 14:34:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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. 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. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 14:32:19 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
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. 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. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). 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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 14:04:11 UTC
tipo
sextortion
abusatore/scammer
An unknown criminal
Stato/Paese
United Kingdom
testo
We have received a sextortion email that demands a payment of $1500. The criminal sent the email to someone and used our email address in the "From" field name (for details, please see our "A sextortion email that demands we pay $1500" post on "Feb 26th, 21" (https://bitcoinwhoswho.com/address/1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX/urlid/14518431)).
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 13:34:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Romania
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
26 febbraio 2021 venerdì. 13:28:39 UTC
tipo
ransomware
abusatore/scammer
blackmail email scam
Stato/Paese
United States
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.
fonte dei dati
bitcoinabuse
Url del sito