Cryptscam Abuse Explorer

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Адрес кошелька
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
Номера отчетов
21
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 июня 2019 Четверг. 03:03:58 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
Claims to have infected computer with Trojan virus and threatens to use personal information if bitcoins are not deposited into an account. 1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
source
bitcoinabuse
Адрес сайта
Дата
03 января 2019 Четверг. 15:44:39 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
21 декабря 2018 Пятница. 07:46:36 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
20 декабря 2018 Четверг. 15:36:13 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 20:50:09 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 10:21:52 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 09:39:49 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Egypt
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 08:32:46 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 07:18:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Kuwait
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 06:27:46 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 04:59:39 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 04:54:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 04:25:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
19 декабря 2018 Среда. 04:23:47 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2018 Суббота. 23:55:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
typical blackmail porn scam. wanting $2810 to not release personal videos
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2018 Среда. 08:55:05 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
South Africa
описание
The classic sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 21:10:50 UTC
тип
ransomware
Мошенник / обидчик
1GJpCgFzGEFn3YK4PKn87q6auweN3zM4Sw
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 12:07:04 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] - from IP 141.51.12.56
страна
Portugal
описание
The usual Sextortion scam.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 10:18:06 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] <[email protected]>
страна
Pakistan
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2018 Вторник. 08:45:32 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
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.
source
bitcoinabuse
Адрес сайта