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
03 marzo 2021 mercoledì. 00:42:44 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claimed use of Trojan Virus on OS. Didn't provide a first name. Asked for BitCoin to delete compromising content.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 23:43:24 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Asking for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 23:32:45 UTC
tipo
sextortion
abusatore/scammer
Mayra37
Stato/Paese
United Kingdom
testo
Asking for money or they’ll send porn videos to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 22:56:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
Scammer needing 1500usd in btc had apparently taken control over all devices etc
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 21:57:06 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
same old threat as others ,,took pictures,,,must pay on bitcom
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 21:27:27 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion email asking for 1500 bucks to their bitcoin address being submitted here. Usually these are spoofed to look like they came from my own email address, but this one came through as [email protected] as the email address.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 21:24:26 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email scam saying they have access to computers.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 20:53:53 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Mexico
testo
I receive an e-mail from this account asking me for 1500$ in bitcoin, if not they’ll send a porn video of me to my friends
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 20:16:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Ireland
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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 19:59:18 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
excerpt: ... 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. 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
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 19:41:04 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same email as outlined by other reports
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 19:30:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Switzerland
testo
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 (xxxxxxx). .......... 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. Things you don't need to worry about: *That I won't be able to receive your funds transfer. - Don't worry, I will see it right away, once you complete the transfer, since I continuously track all your activities (my trojan virus has got a remote-control feature, something like TeamViewer). *That I will share your videos anyway after you complete the funds transfer. - Trust me, I have no point to continue creating troubles in your life. If I really wanted that, I would do it long time ago! Everything will be done in a fair manner! One more thing... Don't get caught in similar kind of situations anymore in future! My advice - keep changing all your passwords on a frequent basis
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 19:17:17 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Weirdo claimed he had videos of me doing it, please terminate his account.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 19:10:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. =) 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
02 marzo 2021 martedì. 19:08:53 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Generic email like the other complainants stating he had installed a Trojan virus and accessed my system, finding evidence of accessing pornographic content. Requested the bitcoin equivalent of $1500.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 18:57:15 UTC
tipo
sextortion
abusatore/scammer
edward snelson
Stato/Paese
United States
testo
said they had videos and pictures of me, and if i didnt send $1,500 they would send my pictures and videos to my friends, family and others... and much more.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 18:50:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
email scam with attached wallet
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 18:28:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claimed to have access to my devices and be in possession of videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 18:08:38 UTC
tipo
sextortion
abusatore/scammer
136.158.56.110
Stato/Paese
United States
testo
Received: from 110.56.158.136.convergeict.com (unknown [136.158.56.110] 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 (redacted). 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 17:59:17 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sent scam black mail email threatening that Trojan has been installed stealing data.
fonte dei dati
bitcoinabuse
Url del sito