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
09 marzo 2021 martedì. 23:53:57 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 23:31:48 UTC
tipo
blackmail scam
abusatore/scammer
South Korean IP address
Stato/Paese
Philippines
testo
Blackmail email with unsubstantiated claims.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 22:11:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Trying to extort $1500 in Bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 20:41:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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
09 marzo 2021 martedì. 20:18:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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 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
09 marzo 2021 martedì. 18:38:58 UTC
tipo
sextortion
abusatore/scammer
[email protected]
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."
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 18:07:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
This email addresses has threatened me with multiple things that are not even true. This email also emails my school account which is strictly monitored by the school district. Everything listed in the email sent was false. The email address threatened to release an inappropriate video of me (that doesn't exist) to the public if i do not send then $1500.
fonte dei dati
bitcoinabuse
Url del sito
data
09 marzo 2021 martedì. 17:56:01 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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). 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). 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 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. 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
09 marzo 2021 martedì. 07:27:01 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
https://media.discordapp.net/attachments/818746229110210560/818746602621370368/unknown.png?width=882&height=676
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2021 lunedì. 22:22:31 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. This software provides me with access to all the controllers of 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 fan of adult websites. You 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 how 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 guess you don't want that to happen, considering the specificity of the videos you like to watch, (you 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), and once the transfer is received, I will delete all this dirty stuff right away. 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
08 marzo 2021 lunedì. 15:32:57 UTC
tipo
sextortion
abusatore/scammer
scam and personal stuff
Stato/Paese
Greece
testo
for some reason i see a email who say i see porn websites and they see me making stuff bruh i guess its scam because everybody have this message. this is real scammers
fonte dei dati
bitcoinabuse
Url del sito
data
08 marzo 2021 lunedì. 13:28:44 UTC
tipo
blackmail scam
abusatore/scammer
trogan horse virus scam
Stato/Paese
Isle of Man
testo
sent myself an email attempting to blackmail for $1,500 as he has apparently gotten access to all my devices using a trogan horse virus. he stated he saw all these porn sites ive been on (which did make me laugh as i dont visit those sites) and that i had two days to deposit the money into that adress or hed share what i watched with my friends and family as well as videos of me doing inappropriate stuff while watching said videos. this was on the 1st of march. i ignored this but did search the bitcoin wallet and it says that there has been 22 deposits into this account and it has around $20,000 in it from this. i want to help stop anyone whos not a s computer literate as me from falling for this scam and losing money
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 23:53:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
blackmailing for $1500.
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 20:53:50 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Puerto Rico
testo
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). Things you need to avoid from doing: *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 (as you can see, it is really not so hard, considering that I control all your systems) - your video will be shared to public right away. *Don't try to find me - it is absolutely pointless. All the cryptocurrency transactions are anonymous. *Don't try to reinstall the OS on your devices or throw them away. It is pointless as well, since all the videos have already been saved at remote servers.
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 19:04:08 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
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 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...
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 18:06:10 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Finland
testo
Sextortion scam email written in a smug style
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 16:18:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Threatened to release private information and videos unless paid $1500 in BTC
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 15:11:11 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Asked for $1500––Scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 11:40:06 UTC
tipo
sextortion
abusatore/scammer
[email protected] <[email protected]>
Stato/Paese
United Kingdom
testo
trys to claim has photos etc
fonte dei dati
bitcoinabuse
Url del sito
data
07 marzo 2021 domenica. 08:42:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
India
testo
Email threatening to release videos of watching porn and some bull about a trojan
fonte dei dati
bitcoinabuse
Url del sito