Cryptscam Abuse Explorer

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Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 March 2023 Sunday. 05:07:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
Australia
description
ransomware scam via email - from [email protected]
source
cryptscam
Site url
date
03 March 2023 Friday. 19:52:49 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 19:52:11 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 19:26:09 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 18:18:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from [154.72.153.71] (port=4484) Subject: Security Notice. xxxxxxxxx was hacked! Change your password now! Date: 3 Mar 2023 19:20:53 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Dear user of boxedartmedia.com! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 18:05:53 UTC
type
blackmail scam
scammer/abuser
Spam email, fake sender
country
United States
description
It's the same clown yet again with the same old lies. "Your account has been hacked by me couple months ago.". Liar!!
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 16:59:19 UTC
type
sextortion
scammer/abuser
anonymous
country
United States
description
Dear user of {domain_name}! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol).
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 15:07:57 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 197.145.233.98
country
United States
description
yet another bullshit email from someone claiming to have hacked my system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 14:49:44 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Dear user of {domain_name}! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol).
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 13:22:27 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 13:14:09 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 13:09:43 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 12:41:22 UTC
type
ransomware
scammer/abuser
Recover
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 12:33:22 UTC
type
sextortion
scammer/abuser
no name
country
United States
description
Security Notice. recipientaddress was hacked! Change your password now! Dear user of domainname! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026).
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 12:22:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1390 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 11:15:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
I am a spyware software developer. Your account has been hacked by me couple months ago. "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time." Etc....
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 09:59:01 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Usual rubbish, but interestingly has included spaces in wallet address in an attempt to avoid anti spam software.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 07:17:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
blackmail email
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 06:59:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
sextortion i guess
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 05:41:43 UTC
type
ransomware
scammer/abuser
anon email
country
United States
description
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1340 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url