Cryptscam Abuse Explorer

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Wallet address
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Report number
80
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 September 2019 Saturday. 08:39:26 UTC
type
ransomware
scammer/abuser
spoofed (my own address)
country
France
description
A month ago, I wanted to lock your device and ask for a small amount of money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite resources. I'm talking about sites for adults. etc.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 08:36:57 UTC
type
ransomware
scammer/abuser
spoofed (my own address)
country
France
description
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. etc.
source
bitcoinabuse
Site url
date
07 September 2019 Saturday. 00:15:02 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
So, 2 months from today (in the future) this lying son of a bitch is going to hack my computer. Apparently, I am going to go to an adult site and become a big pervert! What an idiot!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:56:53 UTC
type
sextortion
scammer/abuser
Unnamed
country
Poland
description
Wyłudzenia i szantaż
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:25:23 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
Received: from [45.173.220.202] (45-173-220-202.entrenanetjaragua.net.br [45.173.220.202]) 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
06 September 2019 Friday. 22:18:44 UTC
type
ransomware
scammer/abuser
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
country
New Zealand
description
Sent threatening email
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:17:38 UTC
type
ransomware
scammer/abuser
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
country
New Zealand
description
Sent threatening email
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 22:16:39 UTC
type
ransomware
scammer/abuser
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
country
New Zealand
description
Sent threatening email
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 20:47:12 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
The usual Bitcoin scam blah-blah: "After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate. 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!" Like as though I have a cam on my device, HA!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 20:41:46 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - it was a lie the first time, and it isn't made more truthful by repeating it 4 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 19:58:56 UTC
type
ransomware
scammer/abuser
Spam email
country
United States
description
basically this is the idea: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $768 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 19:54:40 UTC
type
ransomware
scammer/abuser
Blackmail
country
United States
description
I think $792 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
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 18:45:38 UTC
type
sextortion
scammer/abuser
Received: from [113.177.70.3] (port=22380 helo=static.vnpt.vn)
country
Sweden
description
I want to say - you are a big pervert. You have unbridled fantasy! After that, an idea came to my mind. I made a screenshot of the intimate website where you have fun (you know what it is about, right?). After that, I took off your joys (using the camera of your device). It turned out beautifully, do not hesitate.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 18:23:14 UTC
type
blackmail scam
scammer/abuser
I masturbate to very early Olsen Twins Videos
country
United States
description
This brainless twat: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $778 is a very small amount for my silence. Besides, I spent a lot of time on you!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 17:46:16 UTC
type
blackmail scam
scammer/abuser
xxx
country
Poland
description
Same as many others. Claims to have infected router and copeid my hard drive
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 17:22:44 UTC
type
blackmail scam
scammer/abuser
XXX
country
Canada
description
XXXXXXXXXX
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 16:28:33 UTC
type
blackmail scam
scammer/abuser
175.176.24.104
country
United States
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 [email protected] It is useless to change the password, my malware intercepts it every time."
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 16:27:09 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Email requesting bitcoin payment to delete private intimate video, if money not sent they threaten to send to my entire address book which they claim to have hacked. lol
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 16:05:21 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who STILL doesn't know what she's talking about
country
Canada
description
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - it was a lie the first time, and it isn't made more truthful by repeating it 3 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 16:04:16 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190906 - 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp - it was a lie the first time, and it isn't made more truthful by repeating it 2 times. 😒 she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but some poor schmuck has bought into her scam. we MUST put a stop to this! 👎
source
bitcoinabuse
Site url