Cryptscam Abuse Explorer

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Wallet address
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Report number
80
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2021 Thursday. 16:09:06 UTC
type
blackmail scam
scammer/abuser
IP address 213.136.102.84
country
United States
description
Said they had incriminating evidence about my searches
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 17:14:19 UTC
type
sextortion
scammer/abuser
claims to be representative of the ChaosCC hacker group
country
United States
description
spoofed 12 non-existant email addresses found in the catch all account, what a dumbass. those chaos hackers are so good they can hack things that don't exist. I'm so scared of them. <tremble> Ha Ha Ha!
source
bitcoinabuse
Site url
date
18 September 2019 Wednesday. 16:34:30 UTC
type
sextortion
scammer/abuser
came from this IP 59.72.58.174 most likely masked. spoofed my email
country
United States
description
same old sextortion claims to have access to my email account.
source
bitcoinabuse
Site url
date
17 September 2019 Tuesday. 00:04:38 UTC
type
sextortion
scammer/abuser
appears to come from own email
country
New Zealand
description
usual blackmail demands re porn.
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 08:08:52 UTC
type
ransomware
scammer/abuser
IDIOT
country
United Kingdom
description
This clown uses email resending software to send threatening letters about You using porn sites and recorded via camera. What a duff! 1. I don't even have a camera! 2. I don't do porn sites and even if you try the corp server blocks any such. 3. I have had up to 7 different letters like this from different clowns. 4. Who says bit coins are not traceable? P.S. Their written English is woeful. Hint.
source
bitcoinabuse
Site url
date
11 September 2019 Wednesday. 00:12:46 UTC
type
sextortion
scammer/abuser
fake email
country
United States
description
claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.
source
bitcoinabuse
Site url
date
10 September 2019 Tuesday. 20:07:31 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account - I got 13 mails already with the same wallett
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 15:45:21 UTC
type
sextortion
scammer/abuser
Poss 190-49-182-63.speedy.com.ar
country
United Kingdom
description
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Idiot, as don't have a web cam!
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 11:24:26 UTC
type
blackmail scam
scammer/abuser
Correction
country
Austria
description
The suspected man is the Business Development mail.com.tr / barid.com / mail.bg Sofia, Bulgaria Responsible for the marketing of the MAIL BG EAD's services on different markets
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 10:50:03 UTC
type
blackmail scam
scammer/abuser
One man of their team is bulgarian owner of mail.bg domain . You do not have to belive me.
country
Austria
description
And what bitcoin do for their user with such amount of information!?
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 07:43:10 UTC
type
ransomware
scammer/abuser
same old ransomware
country
Croatia
description
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 06:11:25 UTC
type
blackmail scam
scammer/abuser
188-163-41-70.broadband.kyivstar.net
country
Sweden
description
same old Nigeria letter. FAKE HACKING don´t pay
source
bitcoinabuse
Site url
date
09 September 2019 Monday. 02:31:43 UTC
type
blackmail scam
scammer/abuser
Change your password immediately. Your account has been hacked.
country
Indonesia
description
He says, he was hack my account, so he want to me send some money, "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you!"
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 21:57:58 UTC
type
sextortion
scammer/abuser
Farewell
country
Italy
description
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system 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 small amount of mon..
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 08:56:05 UTC
type
ransomware
scammer/abuser
Checked my email address
country
Estonia
description
... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! ...
source
bitcoinabuse
Site url
date
08 September 2019 Sunday. 08:41:27 UTC
type
blackmail scam
scammer/abuser
161.0.158.172 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 19:14:04 UTC
type
ransomware
scammer/abuser
BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
country
Spain
description
Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 14:42:12 UTC
type
ransomware
scammer/abuser
no idea just same junk as the rest
country
Canada
description
Received: from ip-86-49-227-45.net.upcbroadband.cz
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 13:04:17 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
Canada
description
Typical sextortion scam. Purports to have hacked my router, planted malware on my device then uploaded my HD, and then captured compromising videos etc. Demanded less than $1000 USD in bitcoin - I think greater than this escalates urgency with law enforcement agencies?
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 12:41:14 UTC
type
blackmail scam
scammer/abuser
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
country
United Kingdom
description
Usual scam to pay money into a Bitcoin wallet. Used a UK date format. Poor grammar. If it's really not possible to trace these people, what would happen were a Bitcoin wallet hacked and my money transferred without my knowledge? This lack of traceability in blockchain is the only reason I don't use cryptocurrency.
source
bitcoinabuse
Site url