Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Report number
92
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 November 2020 Wednesday. 13:59:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
Typical ransomware / Sextortion / blackmail I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account...
source
bitcoinabuse
Site url
date
08 July 2020 Wednesday. 14:32:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account mailer-daemon@... So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $903 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 23:37:38 UTC
type
ransomware
scammer/abuser
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
country
United States
description
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
07 January 2020 Tuesday. 15:57:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
El Salvador
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $904 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
source
bitcoinabuse
Site url
date
17 December 2019 Tuesday. 21:16:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Panama
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 21:57:35 UTC
type
blackmail scam
scammer/abuser
random email address
country
United States
description
Same as all the others. Porn, payment, etc. What is neat is that everyone is reporting a different dollar ask. Mine was $900. I guess the goal is to track who fell for it by the amount of the payoff since bitcoin hides the identity of the payee.
source
bitcoinabuse
Site url
date
09 December 2019 Monday. 14:27:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
08 December 2019 Sunday. 15:39:55 UTC
type
ransomware
scammer/abuser
fake <[email protected]>
country
Canada
description
same as rest Received: from 6.223.151.186.static.intelnet.net.gt ([181.174.102.10]) prob fake too
source
bitcoinabuse
Site url
date
06 December 2019 Friday. 08:13:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
China
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account **@**.com. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
05 December 2019 Thursday. 22:25:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Same old same old: Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account blah blah blah
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 17:21:09 UTC
type
sextortion
scammer/abuser
The victim
country
Ukraine
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account #@gmail.com How I made it: In the software of the router, through which you went online, was a vulnerability I just hacked this router and placed my malicious code on it When you went online, my trojan was installed on the OS of your device But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?) After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues I think $920 is a very small amount for my silence Pay ONLY in Bitcoins! My BTC wallet 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 10:24:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 13:41:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Email for extortion. Really? It is 2019 and still people use this kind of scam only changing the date of the time? Please actually write your own scam email at least.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 20:05:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Known hacked email in the From address. Same blackmail email as other users: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $984 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 18:02:05 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
"But update your antivirus"...for the router 'vulnerabilities? This from an 'honor hacker'. Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account ****************. So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea....I made a screenshot of the adult sites where you have fun Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 16:02:02 UTC
type
sextortion
scammer/abuser
envelope-sender [email protected]
country
United States
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 13:48:34 UTC
type
sextortion
scammer/abuser
[email protected] (I am sure that is fake, but that is original sender of email)
country
United States
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account *****@*******, you can change the password, yes.. But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 08:35:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nigeria
description
Blackmail scam
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 02:33:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Philippines
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account.So, you can change the password, yes.. But my malware intercepts it everytime. I think $948 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!Pay ONLY in Bitcoins!My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 23:03:40 UTC
type
ransomware
scammer/abuser
From: <[email protected]>
country
United States
description
sexploitation scam
source
bitcoinabuse
Site url