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. 04:43:38 UTC
type
blackmail scam
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.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 03:13:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail spam directing recipient to deposit $1320 in bitcoin to the referenced wallet number
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 02:48:40 UTC
type
sextortion
scammer/abuser
Who Knows?
country
United States
description
The usual.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 02:22:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail spam directing recipient to deposit $1320 in bitcoin to the referenced wallet number
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 00:17:24 UTC
type
blackmail scam
scammer/abuser
email received from open rpoxy at ip address 94.203.112.36
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
01 March 2023 Wednesday. 22:19:57 UTC
type
sextortion
scammer/abuser
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
country
United States
description
email subject: Security Notice. REDACTED@REDACTED was hacked! Change your password now! Dear user of REDACTED! I am a spyware software developer. Your account has been hacked by me couple months ago. ... blah blah ... 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. ...blah blah... Transfer $1### to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 ... blah blah ... As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system. ...blah blah... Since opening this letter you have 48 hours. 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.
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 22:18:00 UTC
type
blackmail scam
scammer/abuser
Scammy McScamsalot
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.
source
bitcoinabuse
Site url