Cryptscam Abuse Explorer

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Wallet address
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Report number
92
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2019 Thursday. 02:01:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Philippines
description
..I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $924 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A..
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 01:53:51 UTC
type
blackmail scam
scammer/abuser
[email protected] [mailto:[email protected]]
country
Indonesia
description
this is the second time this spammer send this email to us
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 01:46:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
empty threat
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 01:29:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account *****@*******.com.my So, you can change the password, yes.. But my malware intercepts it every time.
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 01:25:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
threatening
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 01:07:28 UTC
type
sextortion
scammer/abuser
[181.36.218.23] Altice Dominicana S.A.
country
Japan
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account.....
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 01:00:08 UTC
type
ransomware
scammer/abuser
ransomware
country
Singapore
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account ......
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 00:47:52 UTC
type
ransomware
scammer/abuser
Unknown
country
Malaysia
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and..
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 00:45:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
Blackmail I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $907 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 00:36:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
China
description
the second time to receive such kind of shit "But I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $915 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A"
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 00:24:17 UTC
type
sextortion
scammer/abuser
Spoof sender from myself
country
Japan
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and...
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 22:49:11 UTC
type
blackmail scam
scammer/abuser
idk
country
Australia
description
He tried to blackmail me he.. made me... do things... over video
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 22:29:49 UTC
type
ransomware
scammer/abuser
Lamer
country
Australia
description
hahaha more bad english from a wannabe check this out - "...I wanted to lock your device and ask for a not big amount of btc to unlock...." lol lol lol "a not big amount of btc" lol lol lol
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 22:24:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
New Zealand
description
usual- hacked account of senior medical staff deposit into this account 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 22:15:59 UTC
type
sextortion
scammer/abuser
Received: from apn-46-169-156-182.dynamic.gprs.plus.pl ([46.169.156.182]:25901)
country
United Kingdom
description
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account So, you can change the password, yes.. But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $920 is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 20:43:33 UTC
type
ransomware
scammer/abuser
Spoofed
country
Australia
description
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account. So, you can change the password, yes.. But my malware intercepts it every time."
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 20:01:33 UTC
type
ransomware
scammer/abuser
Received: from [43.255.223.163] (unknown [43.255.223.163])
country
United States
description
***SPAM*** Frauders known your old passwords. Access data must be changed.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 19:56:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Asking me $901 on his BTC wallet to not show some “screenshots”.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 19:20:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have hacked my system on 11/8/2019... but it's the same scam I've received at least a hundred times this year.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 19:20:08 UTC
type
blackmail scam
scammer/abuser
186.139.174.179 85.170.225.71 194.146.254.169
country
Netherlands
description
Looks like random IP addresses are getting abused to spread the mail.
source
bitcoinabuse
Site url