Cryptscam Abuse Explorer

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Адрес кошелька
1cGgSTTGBFbpjNXtXcWXYipALEDj8xSEC
Номера отчетов
25
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
09 ноября 2021 Вторник. 13:33:07 UTC
тип
ransomware
Мошенник / обидчик
Blackmail
страна
United Kingdom
описание
This account has been hacked! Change your password right now!
source
bitcoinabuse
Адрес сайта
Дата
09 июля 2019 Вторник. 01:34:38 UTC
тип
blackmail scam
Мошенник / обидчик
Anonymous
страна
United States
описание
Demanding $1000 sent via bitcoin, claiming he hacked my computer and has evidence of me watching/visiting pornographic sites. Claims to have my passwords...
source
bitcoinabuse
Адрес сайта
Дата
11 февраля 2019 Понедельник. 05:45:55 UTC
тип
blackmail scam
Мошенник / обидчик
Me via heyjosh.net
страна
Singapore
описание
Blackmail scam, asked for $1000 (USD). Please block his account to stop him from scamming
source
bitcoinabuse
Адрес сайта
Дата
10 февраля 2019 Воскресенье. 17:28:54 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmail received on 2/10/19
страна
United States
описание
Blackmail received on 2/10/19
source
bitcoinabuse
Адрес сайта
Дата
08 февраля 2019 Пятница. 16:14:04 UTC
тип
blackmail scam
Мошенник / обидчик
unknown
страна
Germany
описание
blackmail, demanding USD 1000
source
bitcoinabuse
Адрес сайта
Дата
07 февраля 2019 Четверг. 22:18:17 UTC
тип
blackmail scam
Мошенник / обидчик
uses victim's email address
страна
United States
описание
threatens to publish demands bitcoins promises future hacking
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 21:22:25 UTC
тип
ransomware
Мошенник / обидчик
Spoofed address
страна
United States
описание
Porn spoof
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 17:51:13 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown, spoofed email
страна
United States
описание
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."
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 17:38:34 UTC
тип
blackmail scam
Мошенник / обидчик
Sextortion
страна
Pakistan
описание
Sextortion scam
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 16:51:27 UTC
тип
blackmail scam
Мошенник / обидчик
Uses my own email:
страна
United States
описание
threatens to publish demands bitcoin
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 15:54:51 UTC
тип
blackmail scam
Мошенник / обидчик
N/A
страна
United States
описание
threat to publish
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 15:07:26 UTC
тип
blackmail scam
Мошенник / обидчик
My own email address
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 12:23:47 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 11:50:02 UTC
тип
ransomware
Мошенник / обидчик
unknow
страна
Colombia
описание
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
source
bitcoinabuse
Адрес сайта
Дата
06 февраля 2019 Среда. 08:02:16 UTC
тип
blackmail scam
Мошенник / обидчик
Uses fake address
страна
Australia
описание
Another 'porno' fake claim. Claims to have hacked my passwords, but doesn't bother to prove it.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 23:29:53 UTC
тип
blackmail scam
Мошенник / обидчик
No name given
страна
Australia
описание
Another fake porn blackmail scam demanding money.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 21:28:13 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
Blackmail if $1000 paid via bitcoin
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 18:52:51 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown abuser
страна
Finland
описание
"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).."
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 15:09:16 UTC
тип
blackmail scam
Мошенник / обидчик
No signature
страна
Poland
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
05 февраля 2019 Вторник. 11:32:45 UTC
тип
blackmail scam
Мошенник / обидчик
You may not know me and you are probably wondering why you are getting this e mail, right?
страна
Poland
описание
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.
source
bitcoinabuse
Адрес сайта