Cryptscam Abuse Explorer

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Wallet address
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Report number
80
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 September 2019 Friday. 16:02:50 UTC
type
sextortion
scammer/abuser
Spoofed Email address of receiver
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 [REDACTED] 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 money to unlock. But I looked at the sites that you regularly visit, and came to the big delight of your favorite....
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 15:57:58 UTC
type
blackmail scam
scammer/abuser
A creeper hopefully with 1 dummy transaction
country
Canada
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 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 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. I want to say - you are a big pervert. You have unbridled fantasy! I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $744 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. 15:33:25 UTC
type
sextortion
scammer/abuser
Unknow
country
Denmark
description
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 $756 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!
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 15:25:35 UTC
type
blackmail scam
scammer/abuser
Farewell
country
Czech Republic
description
SPAM, SPAM, SPAM! 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 $785 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. 15:21:12 UTC
type
blackmail scam
scammer/abuser
161.0.158.172 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 14:53:39 UTC
type
ransomware
scammer/abuser
Change your password immediately. Your account has been hacked
country
Canada
description
Date:6 Sep 2019 17:23:28 +0100 From:<[email protected]> Message-ID:<002301d564d2$05ec1e35$ac883381@ntcnas> Mime-Version:1.0 Received:from ctel-92-53-59-206.cabletel.com.mk (ctel-92-53-59-206.cabletel.com.mk [92.53.59.206] (may be forged)) by mail197c2.megamailservers.com (8.14.9/8.13.1) with ESMTP id x86EiljI007250 for <[email protected]>; Fri, 6 Sep 2019 10:44:50 -0400 X-Ctch-Spam:Confirmed X-Ctch-Vod:Unknown X-Envelope-From:[email protected] X-Mailer:Microsoft Outlook Express 6.00.2600.0000 X-Mimeole:Produced By Microsoft MimeOLE V6.00.2600.0000 X-Msmail-Priority:Normal X-Priority:3 X-Whl:LR
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 14:53:12 UTC
type
sextortion
scammer/abuser
self
country
United States
description
Usual threat from Received: from [140.213.21.127] (port=34752 helo=[112.215.210.240]) Subject is Change your password immediately. Your account has been hacked. Amount demanded in bitcoins was- I think $780 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. 14:25:34 UTC
type
blackmail scam
scammer/abuser
Received: from c152-198.icpnet.pl ([85.221.152.198]:36462)
country
United States
description
Subject: Change your password immediately. Your account has been hacked. 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.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 14:21:55 UTC
type
sextortion
scammer/abuser
Unknow
country
France
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. I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $717 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. 14:15:54 UTC
type
ransomware
scammer/abuser
Godfather
country
Poland
description
do roboty się weź palancie , a nie wielkiego hakera będziesz udawał darmozjadzie.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 13:38:40 UTC
type
ransomware
scammer/abuser
spoofed 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. 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."
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 13:30:54 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
Malware video blackmail
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 13:26:29 UTC
type
sextortion
scammer/abuser
same email as victim
country
Argentina
description
Old and silly email extortion alerting a fake hack: "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
06 September 2019 Friday. 13:10:08 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
Same old BS. Example: I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $780 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. 12:34:53 UTC
type
blackmail scam
scammer/abuser
122-59-60-234-fibre.sparkbb.co.nz
country
Sweden
description
some braindead gay with very small dick trying to blackmail with FAKE hacking
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 12:14:46 UTC
type
sextortion
scammer/abuser
unknown
country
United Kingdom
description
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.
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 12:03:28 UTC
type
blackmail scam
scammer/abuser
Moron
country
Netherlands
description
Moron thinks i am a moron and will pay him because of his blackmail
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 10:02:24 UTC
type
blackmail scam
scammer/abuser
Moron asking for $794
country
Bulgaria
description
Received: from [190.236.230.217] (port=44368)
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 09:58:24 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Russia
description
Fake "pseudo hack" mailing
source
bitcoinabuse
Site url
date
06 September 2019 Friday. 09:56:56 UTC
type
sextortion
scammer/abuser
unkown
country
Denmark
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. 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.
source
bitcoinabuse
Site url