Cryptscam Abuse Explorer

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Indirizzo wallet
1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC
Numero di report
25
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
09 novembre 2021 martedì. 13:33:07 UTC
tipo
ransomware
abusatore/scammer
Blackmail
Stato/Paese
United Kingdom
testo
This account has been hacked! Change your password right now!
fonte dei dati
bitcoinabuse
Url del sito
data
09 luglio 2019 martedì. 01:34:38 UTC
tipo
blackmail scam
abusatore/scammer
Anonymous
Stato/Paese
United States
testo
Demanding $1000 sent via bitcoin, claiming he hacked my computer and has evidence of me watching/visiting pornographic sites. Claims to have my passwords...
fonte dei dati
bitcoinabuse
Url del sito
data
11 febbraio 2019 lunedì. 05:45:55 UTC
tipo
blackmail scam
abusatore/scammer
Me via heyjosh.net
Stato/Paese
Singapore
testo
Blackmail scam, asked for $1000 (USD). Please block his account to stop him from scamming
fonte dei dati
bitcoinabuse
Url del sito
data
10 febbraio 2019 domenica. 17:28:54 UTC
tipo
blackmail scam
abusatore/scammer
Blackmail received on 2/10/19
Stato/Paese
United States
testo
Blackmail received on 2/10/19
fonte dei dati
bitcoinabuse
Url del sito
data
08 febbraio 2019 venerdì. 16:14:04 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Germany
testo
blackmail, demanding USD 1000
fonte dei dati
bitcoinabuse
Url del sito
data
07 febbraio 2019 giovedì. 22:18:17 UTC
tipo
blackmail scam
abusatore/scammer
uses victim's email address
Stato/Paese
United States
testo
threatens to publish demands bitcoins promises future hacking
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 21:22:25 UTC
tipo
ransomware
abusatore/scammer
Spoofed address
Stato/Paese
United States
testo
Porn spoof
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 17:51:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown, spoofed email
Stato/Paese
United States
testo
Claims to have hacked and installed ransomware. Wants $1000 within 48 hours or "If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on."
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 17:38:34 UTC
tipo
blackmail scam
abusatore/scammer
Sextortion
Stato/Paese
Pakistan
testo
Sextortion scam
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 16:51:27 UTC
tipo
blackmail scam
abusatore/scammer
Uses my own email:
Stato/Paese
United States
testo
threatens to publish demands bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 15:54:51 UTC
tipo
blackmail scam
abusatore/scammer
N/A
Stato/Paese
United States
testo
threat to publish
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 15:07:26 UTC
tipo
blackmail scam
abusatore/scammer
My own email address
Stato/Paese
United States
testo
Git an email stating that they will send an video of my Webcam while I was accessing a porn site... I don't have a webcam
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 12:23:47 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 11:50:02 UTC
tipo
ransomware
abusatore/scammer
unknow
Stato/Paese
Colombia
testo
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including
fonte dei dati
bitcoinabuse
Url del sito
data
06 febbraio 2019 mercoledì. 08:02:16 UTC
tipo
blackmail scam
abusatore/scammer
Uses fake address
Stato/Paese
Australia
testo
Another 'porno' fake claim. Claims to have hacked my passwords, but doesn't bother to prove it.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 23:29:53 UTC
tipo
blackmail scam
abusatore/scammer
No name given
Stato/Paese
Australia
testo
Another fake porn blackmail scam demanding money.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 21:28:13 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Blackmail if $1000 paid via bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 18:52:51 UTC
tipo
blackmail scam
abusatore/scammer
Unknown abuser
Stato/Paese
Finland
testo
"I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message).."
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 15:09:16 UTC
tipo
blackmail scam
abusatore/scammer
No signature
Stato/Paese
Poland
testo
Wants $1000, "I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)." etc.
fonte dei dati
bitcoinabuse
Url del sito
data
05 febbraio 2019 martedì. 11:32:45 UTC
tipo
blackmail scam
abusatore/scammer
You may not know me and you are probably wondering why you are getting this e mail, right?
Stato/Paese
Poland
testo
I’m a hacker who cracked your email and devices a few months ago. After that, my software program obtained all information. I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
fonte dei dati
bitcoinabuse
Url del sito