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
02 marzo 2021 martedì. 17:43:33 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
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. 17:37:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Email sent saying to send $1500 or they'll release videos to friends and family
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 17:16:03 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Massive email found in spam folder, saying if I don’t pay $1500 USD in 2 days that they’d release sexual videos of me
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 17:15:43 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Got caught by spam filter.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 16:43:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 16:37:22 UTC
tipo
sextortion
abusatore/scammer
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Stato/Paese
United States
testo
Phishing emails sent to our domain to acquire money.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 15:38:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Claiming to have put spyware on my computer and says they have hacked my email and have videos of me on Adult websites via my webcam keyboard microphone mouse. So laughable as I don't use Adult websites wants $1500 bitcoin cash to not send to my contact list (which is empty)
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 15:25:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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
02 marzo 2021 martedì. 14:46:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Same story as everyone else. Idiot claiming to have video footage of me masturbating and wants $1500 in BTC else he will share it with friends and family - be my guest... they'll have a great time watching it!
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 14:38:36 UTC
tipo
blackmail scam
abusatore/scammer
Abuser email "The [email protected]"
Stato/Paese
Pakistan
testo
He tell me that I have to pay $1500 otherwise he will public my all emails, my mobile data and my all google data.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 13:31:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Romania
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. 13:22:59 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Argentina
testo
Ask for money and he will not share "my videos" to my friends lol
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 13:00:39 UTC
tipo
blackmail scam
abusatore/scammer
<[email protected]>
Stato/Paese
Ukraine
testo
Blackmail Asking for 1500 con non sending my friends videos ))))
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 11:59:37 UTC
tipo
blackmail scam
abusatore/scammer
Had a .jp email address but came from a consumer account in Brazil with IP 190.15.44.212
Stato/Paese
United Kingdom
testo
The usual stuff "One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email." - if I don't pay up he'll release videos of me. Nothing new or original.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 11:44:05 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Spam email claiming to have videos of me on adult sites. Wants money deposited in above Bitcoin wallet within 48 hours or else videos will be released
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 11:14:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 10:14:59 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
scam saying pay 1500 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 10:05:02 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous scammer
Stato/Paese
United Kingdom
testo
Email detailing fictitious hack of personal data including webcam recordings of masturbation with threat to disclose this supposedly obtained data.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 10:03:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
blackmail scam requesting $1500
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 09:46:23 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
Got same e-mail as many others here starting with "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."
fonte dei dati
bitcoinabuse
Url del sito