Cryptscam Abuse Explorer

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Indirizzo wallet
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Numero di report
21
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 febbraio 2021 sabato. 22:36:30 UTC
tipo
blackmail scam
abusatore/scammer
unkonwn
Stato/Paese
Serbia
testo
spoofed email
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 17:39:28 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email. return path: [email protected]
Stato/Paese
United States
testo
standard 'you watched porn and got caught. we hacked your stuff. send us bitcoin' trash
fonte dei dati
bitcoinabuse
Url del sito
data
23 febbraio 2021 martedì. 03:08:23 UTC
tipo
sextortion
abusatore/scammer
(unknown to me)
Stato/Paese
Thailand
testo
typical sextortion - culprit claims to have control over my email box and content
fonte dei dati
bitcoinabuse
Url del sito
data
22 febbraio 2021 lunedì. 15:19:33 UTC
tipo
blackmail scam
abusatore/scammer
Received: from smtp.comune.ussana.ca.it (unknown [85.159.218.246])
Stato/Paese
United States
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 20:18:15 UTC
tipo
blackmail scam
abusatore/scammer
Your devices have been hacked!
Stato/Paese
Czech Republic
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 16:20:27 UTC
tipo
blackmail scam
abusatore/scammer
spoofed
Stato/Paese
France
testo
Scam email asking for 800$ in bitcoin otherwise details of sites visited would be released.
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 09:56:11 UTC
tipo
blackmail scam
abusatore/scammer
E-mail
Stato/Paese
Czech Republic
testo
Fake ransom e-mail from 95.110.168.234
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 09:34:47 UTC
tipo
blackmail scam
abusatore/scammer
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Stato/Paese
Taiwan
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
19 febbraio 2021 venerdì. 02:12:17 UTC
tipo
blackmail scam
abusatore/scammer
spoofed but actual sender address [email protected]
Stato/Paese
Australia
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 20:28:37 UTC
tipo
blackmail scam
abusatore/scammer
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Stato/Paese
United States
testo
spoofed email from self
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 20:20:36 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
United States
testo
Spoofed email
fonte dei dati
bitcoinabuse
Url del sito
data
18 febbraio 2021 giovedì. 00:28:03 UTC
tipo
sextortion
abusatore/scammer
From a linked email account
Stato/Paese
United States
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 10:46:47 UTC
tipo
sextortion
abusatore/scammer
Your devices have been hacked! including this account
Stato/Paese
United Kingdom
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 10:42:31 UTC
tipo
sextortion
abusatore/scammer
Your devices have been hacked!
Stato/Paese
Poland
testo
Your devices have been hacked!
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 09:26:15 UTC
tipo
ransomware
abusatore/scammer
Your devices have been hacked! including this account: *@*.*
Stato/Paese
Iceland
testo
I hacked your device, because I sent you this message from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 05:08:43 UTC
tipo
sextortion
abusatore/scammer
courdescloches.com
Stato/Paese
Australia
testo
Typical "I hacked your PC, give me bitcoin" scam.
fonte dei dati
bitcoinabuse
Url del sito
data
17 febbraio 2021 mercoledì. 02:08:31 UTC
tipo
sextortion
abusatore/scammer
Received: from host.ucssolutions.com ([209.59.176.133]:43892)
Stato/Paese
United States
testo
extortion if blackmail not paid
fonte dei dati
bitcoinabuse
Url del sito
data
19 gennaio 2021 martedì. 17:12:53 UTC
tipo
sextortion
abusatore/scammer
193.41.150.39
Stato/Paese
United States
testo
Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2021 lunedì. 16:24:08 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
Finland
testo
Sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
14 gennaio 2021 giovedì. 18:05:27 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United Kingdom
testo
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam. Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
fonte dei dati
bitcoinabuse
Url del sito