Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
Numero di report
21
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 giugno 2019 giovedì. 03:03:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have infected computer with Trojan virus and threatens to use personal information if bitcoins are not deposited into an account. 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2019 giovedì. 15:44:39 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in btc to the below address (if you don’t know this, search “how to buy btc” in Google) . "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" (It is cAsE sensitive, so copy and paste it without ") You have 24 hours after receiving this message in order to make the payment. If I don’t get the payment, I will send the evidence to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
21 dicembre 2018 venerdì. 07:46:36 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail email I received: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
20 dicembre 2018 giovedì. 15:36:13 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 20:50:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 10:21:52 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
Blackmail scam. They say they have filmed us on a porn site ( never been on one ever) have all contacts info & will share film with all if we don't pay 1800 usd btc.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 09:39:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Egypt
testo
This is a copy from the message i received: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in btc to the below address (if you don’t know this, search “how to buy btc” in Google) . 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) You have 24 hours after receiving this message in order to make the payment. If I don’t get the payment, I will send the evidence to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 08:32:46 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 07:18:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Kuwait
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 06:27:46 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 04:59:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 04:54:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received: Today [12/18/18] at 10:50 PM Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 04:25:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
19 dicembre 2018 mercoledì. 04:23:47 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on a porn video web page after which you've selected the video clip, your device was infected by the virus and gathered all your contacts. Then, your camera started to record you soloing and also recorded videos that you have seen. Well, If you ever wish us to wipe out all your details that we have got, give us 1,800 USD in BTC to the below address (if you don’t know this, search “how to buy BTC” in Google) . BTC Address: 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw (It is cAsE sensitive, so copy and paste it) Now you have 24hrs to make a payment. The moment we receive the transaction i\'m going wipe out this movie and everything completely. Or else, please be sure that the evidence will be sent to all of your contacts including relatives, coworkers, and so forth.
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2018 sabato. 23:55:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
typical blackmail porn scam. wanting $2810 to not release personal videos
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2018 mercoledì. 08:55:05 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
The classic sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 21:10:50 UTC
tipo
ransomware
abusatore/scammer
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
Stato/Paese
United States
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 12:07:04 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] - from IP 141.51.12.56
Stato/Paese
Portugal
testo
The usual Sextortion scam.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 10:18:06 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] <[email protected]>
Stato/Paese
Pakistan
testo
Attn: Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2018 martedì. 08:45:32 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Your device is infected with a trojan virus and now have your private info out of your device. It previously was installed on an adult web page after which you've selected the video clip, your device was infected by the virus. Then, your camera started to record you soloing and recorded videos that you have seen. Just after a little while it also picked up all your contact info. If you ever wish us to wipe out all your details that we have got, pay us 2,810 USD via bitcoin it’s a crypto, to this bitcoin account: "1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw" You have 24hrs to send the bitcoin or the evidence will be sent to all your contacts. The moment we receive the transaction i'm going wipe out this movie and everything completely with proof.
fonte dei dati
bitcoinabuse
Url del sito