Cryptscam Abuse Explorer

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Адрес кошелька
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
Номера отчетов
21
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 февраля 2021 Суббота. 22:36:30 UTC
тип
blackmail scam
Мошенник / обидчик
unkonwn
страна
Serbia
описание
spoofed email
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 17:39:28 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed email. return path: [email protected]
страна
United States
описание
standard 'you watched porn and got caught. we hacked your stuff. send us bitcoin' trash
source
bitcoinabuse
Адрес сайта
Дата
23 февраля 2021 Вторник. 03:08:23 UTC
тип
sextortion
Мошенник / обидчик
(unknown to me)
страна
Thailand
описание
typical sextortion - culprit claims to have control over my email box and content
source
bitcoinabuse
Адрес сайта
Дата
22 февраля 2021 Понедельник. 15:19:33 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from smtp.comune.ussana.ca.it (unknown [85.159.218.246])
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 20:18:15 UTC
тип
blackmail scam
Мошенник / обидчик
Your devices have been hacked!
страна
Czech Republic
описание
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 $800 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself. If you want to get proof, answer "Yes!" and resend this letter to youself. And I will definitely send your video to your any 19 contacts. This is a non-negotiable offer, so please do not waste my personal and other people's time by replying to this email. Bye!
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 16:20:27 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed
страна
France
описание
Scam email asking for 800$ in bitcoin otherwise details of sites visited would be released.
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 09:56:11 UTC
тип
blackmail scam
Мошенник / обидчик
E-mail
страна
Czech Republic
описание
Fake ransom e-mail from 95.110.168.234
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 09:34:47 UTC
тип
blackmail scam
Мошенник / обидчик
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
страна
Taiwan
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
19 февраля 2021 Пятница. 02:12:17 UTC
тип
blackmail scam
Мошенник / обидчик
spoofed but actual sender address [email protected]
страна
Australia
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2021 Четверг. 20:28:37 UTC
тип
blackmail scam
Мошенник / обидчик
1GVDLggCfp4yQL8aAQQxB5qwqTFFQyd4fY
страна
United States
описание
spoofed email from self
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2021 Четверг. 20:20:36 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
United States
описание
Spoofed email
source
bitcoinabuse
Адрес сайта
Дата
18 февраля 2021 Четверг. 00:28:03 UTC
тип
sextortion
Мошенник / обидчик
From a linked email account
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 10:46:47 UTC
тип
sextortion
Мошенник / обидчик
Your devices have been hacked! including this account
страна
United Kingdom
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 10:42:31 UTC
тип
sextortion
Мошенник / обидчик
Your devices have been hacked!
страна
Poland
описание
Your devices have been hacked!
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 09:26:15 UTC
тип
ransomware
Мошенник / обидчик
Your devices have been hacked! including this account: *@*.*
страна
Iceland
описание
I hacked your device, because I sent you this message from your account.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 05:08:43 UTC
тип
sextortion
Мошенник / обидчик
courdescloches.com
страна
Australia
описание
Typical "I hacked your PC, give me bitcoin" scam.
source
bitcoinabuse
Адрес сайта
Дата
17 февраля 2021 Среда. 02:08:31 UTC
тип
sextortion
Мошенник / обидчик
Received: from host.ucssolutions.com ([209.59.176.133]:43892)
страна
United States
описание
extortion if blackmail not paid
source
bitcoinabuse
Адрес сайта
Дата
19 января 2021 Вторник. 17:12:53 UTC
тип
sextortion
Мошенник / обидчик
193.41.150.39
страна
United States
описание
Typical extortion attempt attempting to spoof recipient's address. Nothing really out of the ordinary here.
source
bitcoinabuse
Адрес сайта
Дата
18 января 2021 Понедельник. 16:24:08 UTC
тип
sextortion
Мошенник / обидчик
Sextortion
страна
Finland
описание
Sextortion
source
bitcoinabuse
Адрес сайта
Дата
14 января 2021 Четверг. 18:05:27 UTC
тип
blackmail scam
Мошенник / обидчик
email
страна
United Kingdom
описание
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!
source
bitcoinabuse
Адрес сайта