Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 17:44:53 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Transfer $1380 to my Bitcoin cryptocurrency wallet
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:57:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hacked, porn, webcam, usual crap
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:38:03 UTC
type
ransomware
scammer/abuser
thief
country
United States
description
thief thief thief thief thief thief thief
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:23:29 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Illegal email came from 37.111.176.30 (telenor.com.pk) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 16:22:08 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Illegal email came from 37.111.176.30 (telenor.com.pk) Typical low rate cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address do not block or cancel, only monitor access to obtain a fresh source IP address and notify and cooperate with the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this sad and pathetic idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 15:23:56 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. 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 xCofqB3 Just copy and paste the wallet number when transferring.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 15:22:37 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. 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 $1300 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. 15:11:09 UTC
type
ransomware
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 $1300 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. 14:05:11 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 178.86.99.219
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
02 March 2023 Thursday. 13:59:11 UTC
type
blackmail scam
scammer/abuser
email received from open proxy at ip address 5.246.114.138
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
02 March 2023 Thursday. 13:56:53 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
Send mass emails claiming to have email credentials and to have hacked into personal computers, and demand $1,340 to be sent to their bitcoin wallet
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:53:41 UTC
type
ransomware
scammer/abuser
Likely some troll in North Korea
country
United States
description
Some 'super hacker' claiming to have taken over the computer, more like some super wanker that just got their first computer. At least they bothered to use different text this time. Spam attempt made by some cretin
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:34:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Dear user of manissauto.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.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:29:07 UTC
type
blackmail scam
scammer/abuser
"lgh0408"
country
United States
description
Same old scam, I hacked your account, solid dirt, pay me, blah blah blah. Wording is a bit different than before, I think.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 11:36:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Dear user of [domain] 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! etc.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 11:12:53 UTC
type
blackmail scam
scammer/abuser
[email protected] Said it was randomly generated. Country code: China
country
United States
description
Very similar text to others reported today
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 08:09:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
text from email scam 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. 06:56:39 UTC
type
ransomware
scammer/abuser
recover lost money
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
02 March 2023 Thursday. 06:29:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same reports as this one right here Email is the exact same https://www.bitcoinabuse.com/reports/1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 05:00:08 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