Cryptscam Abuse Explorer

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Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2023 Friday. 05:29:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
text from email scam: I am a spyware software developer. Your account has been hacked by me couple months ago. ...
source
cryptscam
Site url
date
03 March 2023 Friday. 05:10:30 UTC
type
sextortion
scammer/abuser
Typical sextortion email
country
United States
description
Oh noes, they has hacked my cisco router
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 03:17:35 UTC
type
sextortion
scammer/abuser
Unspecified
country
United States
description
I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1320 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. 03:13:59 UTC
type
sextortion
scammer/abuser
Who Knows?
country
United States
description
Blah, blah, hacked, blah, blah, porn, blah, blah.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 01:16:15 UTC
type
sextortion
scammer/abuser
Random false email adresss , each references "Cisco router, vulnerability CVE-2023-20026 and rootkit
country
United States
description
1 "I hacked your router" 2 "I acessed your camera and the websites you visit. 1. I don't use the kind or routers mentioned. 2. All but two of the devices I have don't have cameras and the 2 hat 2 habe electrical tape on them.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 00:40:27 UTC
type
blackmail scam
scammer/abuser
[181.64.66.78] (port=6028 helo=[190.238.59.62])
country
United States
description
Claimed to have hacked streetspirits.com and installed malware that let him see all my "Adult" activities. Pay $1350 to his bitcoin or he will send it to all my contacts.
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 00:21:04 UTC
type
sextortion
scammer/abuser
unknown, mail came via 181.115.209.223 with forged From "[email protected]"
country
United States
description
Typical sextortion email, targeting email addresses in the craigslist.org domain
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 23:29:44 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.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:55:55 UTC
type
sextortion
scammer/abuser
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
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 $1350 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 21:43:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 21:33:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Do not send anything. It is Pure Random Scam! Scammers looks for easy money!
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 20:13:37 UTC
type
sextortion
scammer/abuser
Email Scam
country
United States
description
Dear user of reply.repairshopr.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.Since then I have been following you (I can connect to your device via the VNC protocol).That is, I can see absolutely everything that you do, view and download your files and any data to yourself.I also have access to the camera on your device, and I periodically take photos and videos with you.At the moment, I have harvested a solid dirt... on you...I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.I note that it is useless to change the passwords. My malware update passwords from your accounts every times.I know what you like hard funs (adult sites).Oh, yes .. I'm know your secret life, which you are hiding from everyone.Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera.Believe it turned out very high quality!So, to the business!I'm sure you don't want to show these files and visiting history to all your contacts.Transfer $1370 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3Just copy and paste the wallet number when transferring.An important notice: I have specified my Bitcoin wallet with spaces, hence once you carry out a transfer, please make sure that you key-in my bitcoin
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 20:01:31 UTC
type
sextortion
scammer/abuser
Total loser
country
United States
description
Lame attempt at trying to get bitcoin. Losers like this need to be jailed. Obviously I was not impacted - but these guys need to go away for good.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:22:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I received an email that asked me to pay $1300 into to the Bitcoin address I provided unless he or she will publish my dirty photos.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:18:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 19:11:40 UTC
type
sextortion
scammer/abuser
Email Scam
country
United States
description
Email Scammer
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:57:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email from email address: [email protected]. Usual pay up in 48hrs or else ;0)
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 18:09:57 UTC
type
blackmail scam
scammer/abuser
faked
country
United States
description
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:51:19 UTC
type
ransomware
scammer/abuser
Dipshit
country
United States
description
Same bullshit, different day.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 17:47:46 UTC
type
sextortion
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. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. P.S. Do not try to contact me (this is impossible, sender's address was randomly generated). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
source
bitcoinabuse
Site url