Cryptscam Abuse Explorer

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Адрес кошелька
1GoQvUnCUmYqrYSdmVpn8SCDwrWm1CneW4
Номера отчетов
11
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
28 ноября 2020 Суббота. 18:03:59 UTC
тип
ransomware
Мошенник / обидчик
Stephen Young <[email protected]>
страна
Canada
описание
password, asked for $1027
source
bitcoinabuse
Адрес сайта
Дата
24 ноября 2020 Вторник. 03:57:24 UTC
тип
blackmail scam
Мошенник / обидчик
George Murphy <[email protected]>
страна
United States
описание
Attempted blackmail
source
bitcoinabuse
Адрес сайта
Дата
20 ноября 2020 Пятница. 15:24:20 UTC
тип
sextortion
Мошенник / обидчик
Russell Reed
страна
United States
описание
Extortion Bitcoin in exchange for alleged video of my watching pornography
source
bitcoinabuse
Адрес сайта
Дата
06 ноября 2020 Пятница. 14:22:06 UTC
тип
blackmail scam
Мошенник / обидчик
Paterson
страна
Mexico
описание
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
source
bitcoinabuse
Адрес сайта
Дата
11 октября 2020 Воскресенье. 13:59:07 UTC
тип
blackmail scam
Мошенник / обидчик
Russell Johnson, [email protected]
страна
Morocco
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
29 сентября 2020 Вторник. 22:29:38 UTC
тип
blackmail scam
Мошенник / обидчик
Ernest Washington
страна
United States
описание
<[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
26 августа 2020 Среда. 08:59:24 UTC
тип
blackmail scam
Мошенник / обидчик
Peter Wood
страна
Russia
описание
Вымогает биткоины на $1015
source
bitcoinabuse
Адрес сайта
Дата
21 августа 2020 Пятница. 00:49:21 UTC
тип
blackmail scam
Мошенник / обидчик
David Gray <[email protected]>
страна
Chile
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
12 августа 2020 Среда. 20:02:15 UTC
тип
blackmail scam
Мошенник / обидчик
James Davis
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
11 августа 2020 Вторник. 19:58:58 UTC
тип
sextortion
Мошенник / обидчик
Richard Lee <[email protected]>
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
08 августа 2020 Суббота. 13:59:31 UTC
тип
blackmail scam
Мошенник / обидчик
Thomas Miller
страна
United States
описание
Claimed to have software installed on my device which was recording information.
source
bitcoinabuse
Адрес сайта