Cryptscam Abuse Explorer

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Indirizzo wallet
1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4
Numero di report
11
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
28 novembre 2020 sabato. 18:03:59 UTC
tipo
ransomware
abusatore/scammer
Stephen Young <[email protected]>
Stato/Paese
Canada
testo
password, asked for $1027
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2020 martedì. 03:57:24 UTC
tipo
blackmail scam
abusatore/scammer
George Murphy <[email protected]>
Stato/Paese
United States
testo
Attempted blackmail
fonte dei dati
bitcoinabuse
Url del sito
data
20 novembre 2020 venerdì. 15:24:20 UTC
tipo
sextortion
abusatore/scammer
Russell Reed
Stato/Paese
United States
testo
Extortion Bitcoin in exchange for alleged video of my watching pornography
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2020 venerdì. 14:22:06 UTC
tipo
blackmail scam
abusatore/scammer
Paterson
Stato/Paese
Mexico
testo
I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1087. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message
fonte dei dati
bitcoinabuse
Url del sito
data
11 ottobre 2020 domenica. 13:59:07 UTC
tipo
blackmail scam
abusatore/scammer
Russell Johnson, [email protected]
Stato/Paese
Morocco
testo
I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1068. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
29 settembre 2020 martedì. 22:29:38 UTC
tipo
blackmail scam
abusatore/scammer
Ernest Washington
Stato/Paese
United States
testo
<[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
26 agosto 2020 mercoledì. 08:59:24 UTC
tipo
blackmail scam
abusatore/scammer
Peter Wood
Stato/Paese
Russia
testo
Вымогает биткоины на $1015
fonte dei dati
bitcoinabuse
Url del sito
data
21 agosto 2020 venerdì. 00:49:21 UTC
tipo
blackmail scam
abusatore/scammer
David Gray <[email protected]>
Stato/Paese
Chile
testo
Sé que K****** es una de tus contraseñas el día del hackeo. Vayamos directamente al grano. Ninguna persona me ha pagado para ver cómo estás. No me conoce y probablemente esté pensando por qué recibe este correo electrónico. de hecho, de hecho coloqué un malware en el sitio web de videos para adultos (pornografía para adultos) y sabes qué, visitaste este sitio para divertirte (ya sabes a lo que me refiero). Cuando estaba viendo videos, su navegador comenzó a funcionar como un RDP con un registrador de teclas que me proporcionó acceso a su pantalla y cámara web. inmediatamente después de eso, mi malware obtuvo todos sus contactos de su Messenger, FB, así como de su cuenta de correo electrónico. después de eso creé un video de doble pantalla. La primera parte muestra el video que estabas viendo (tienes un buen sabor, Dios mío), y la segunda parte muestra la grabación de tu cámara y eres tú. La mejor solución sería pagarme $ 1056. Vamos a referirnos a él como una donación. en esta situación, lo más seguro es que eliminaré su video sin demora. Mi -BTC -dirección: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, cópialo y pégalo] Podrías seguir con tu vida como si esto nunca hubiera sucedido y no volverás a tener noticias mías. Realizarás el pago a través de Bitcoin (si no lo sabes, busca 'cómo comprar bitcoins' en Google). Si planeas acudir a la ley, seguramente, este correo electrónico no se puede rastrear hasta mí, porque también está pirateado. Me he ocupado de mis acciones. No busco pedirte mucho, simplemente quiero que me paguen. Si no recibo el bitcoin, definitivamente enviaré su grabación de video a todos sus contactos, incluidos amigos y familiares, compañeros de trabajo, etc. Sin embargo, Si me pagan, destruiré la grabación inmediatamente. Si necesita una prueba, responda con Sí, luego enviaré su grabación de video a sus 8 amigos. es una oferta no negociable y, por lo tanto, no pierda mi tiempo y el suyo respondiendo a este mensaje.
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2020 mercoledì. 20:02:15 UTC
tipo
blackmail scam
abusatore/scammer
James Davis
Stato/Paese
Canada
testo
I know klaw007 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1056. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
11 agosto 2020 martedì. 19:58:58 UTC
tipo
sextortion
abusatore/scammer
Richard Lee <[email protected]>
Stato/Paese
United States
testo
I know **** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1092. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4 [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
08 agosto 2020 sabato. 13:59:31 UTC
tipo
blackmail scam
abusatore/scammer
Thomas Miller
Stato/Paese
United States
testo
Claimed to have software installed on my device which was recording information.
fonte dei dati
bitcoinabuse
Url del sito