Cryptscam Abuse Explorer

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Wallet address
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Report number
92
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2019 Wednesday. 14:30:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Tired old scam - supposedly hacked my computer and made videos, pirated all my links, etc. Will release them to family, friends, and social media if I don't pay $909 in Bitcoin within two days. ::yawns::
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 14:21:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
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. 14:14:19 UTC
type
blackmail scam
scammer/abuser
ppp005055231176.access.hol.gr [5.55.231.176]
country
Hungary
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $910 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
27 November 2019 Wednesday. 14:07:28 UTC
type
blackmail scam
scammer/abuser
some
country
Turkey
description
"Your account has been hacked! You need to unlock."
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 14:05:27 UTC
type
blackmail scam
scammer/abuser
Many spoofed adresses (please stop exposing innocent individual adresses)
country
Sweden
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" etc.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 13:57:06 UTC
type
sextortion
scammer/abuser
Just some name
country
Netherlands
description
Requesting $980
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 13:45:23 UTC
type
blackmail scam
scammer/abuser
212.54.196.180.dsl.dynv6.forthnet.gr
country
Nepal
description
It is the email spammer in my working organization, asking for ransome about compromised of files and important document from bit coin address:1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A almost twice a week.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 13:44:08 UTC
type
sextortion
scammer/abuser
Correo desconocido
country
Spain
description
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $988 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
27 November 2019 Wednesday. 13:40:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
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 etc etc....
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 13:36:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
A month ago, I wanted to lock your device and ask for a not big amount of btc to unlock. 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!
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 13:26:08 UTC
type
blackmail scam
scammer/abuser
129.126.201.34
country
Germany
description
I have very bad news for you...
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 13:24:52 UTC
type
blackmail scam
scammer/abuser
217.66.154.109 (open proxy)
country
Lithuania
description
blackmail scam
source
bitcoinabuse
Site url