Cryptscam Abuse Explorer

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Адрес кошелька
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
Номера отчетов
306
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
26 февраля 2021 Пятница. 18:33:35 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
Dangerous email to try get bitcoins. "... If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. ..."
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 18:27:13 UTC
тип
blackmail scam
Мошенник / обидчик
186.0.211.153
страна
United States
описание
Extortion attempt typical of its genre. ~20 of our users received messages bearing this Bitcoin address at roughly the same time. Looks like most if not all of them originated from various IP addresses in 186.0.192.0/18.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 18:19:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
email scam
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 17:53:26 UTC
тип
blackmail scam
Мошенник / обидчик
1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
страна
France
описание
Received:from m12-65.163.com (mx.mail.163.split.netease.com [220.181.12.65] (may be forged)) Subject:系统退信
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 17:14:42 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
South Africa
описание
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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 16:52:59 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
Sent ransonware email - although they obviously didn't know who they were sending it to
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 16:40:04 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
email: 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 (REMOVED). <SNIP> Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 16:13:10 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
trys to blackmail claiming they have hacked your computer
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 16:12:17 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Netherlands
описание
Asked for $1500 USD.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 16:03:17 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Switzerland
описание
I received an e-mail from the above mentionned address urging me to transfer US$ 1500 to the bitcoin account. If not, they will publish sex videos of my person (which definitely do not exist...).
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 15:59:12 UTC
тип
blackmail scam
Мошенник / обидчик
Spam Email: [email protected]
страна
Switzerland
описание
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 ([email protected]). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 15:38:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
usual bullsh****
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 14:45:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
THE EMAIL I RECIEVED: 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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX You have less than 48 hours from the moment you opened this email (precisely 2 days). T
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 14:39:25 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
claims to have taken over computer
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 14:35:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 14:34:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 14:32:19 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
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. One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... 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.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 14:04:11 UTC
тип
sextortion
Мошенник / обидчик
An unknown criminal
страна
United Kingdom
описание
We have received a sextortion email that demands a payment of $1500. The criminal sent the email to someone and used our email address in the "From" field name (for details, please see our "A sextortion email that demands we pay $1500" post on "Feb 26th, 21" (https://bitcoinwhoswho.com/address/1GGZpqXsqKWSRnjJ1SHFaE5VPkMHHsKToX/urlid/14518431)).
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 13:34:57 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Romania
описание
This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Адрес сайта
Дата
26 февраля 2021 Пятница. 13:28:39 UTC
тип
ransomware
Мошенник / обидчик
blackmail email scam
страна
United States
описание
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. If you have doubts, I can make a few clicks of my mouse and all your videos will be shared to your friends, colleagues and relatives. I have also no issue at all to make them available for public access. I guess, you really don't want that to happen, considering the specificity of the videos you like to watch, (you perfectly know what I mean) it will cause a true catastrophe for you. Let's settle it this way: You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
bitcoinabuse
Адрес сайта