Cryptscam Abuse Explorer

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Dirección de la wallet
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Números de reporte
80
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
05 agosto 2021 jueves. 16:09:06 UTC
Tipo
blackmail scam
Estafador / abusador
IP address 213.136.102.84
País
United States
Descripción
Said they had incriminating evidence about my searches
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 octubre 2019 miércoles. 17:14:19 UTC
Tipo
sextortion
Estafador / abusador
claims to be representative of the ChaosCC hacker group
País
United States
Descripción
spoofed 12 non-existant email addresses found in the catch all account, what a dumbass. those chaos hackers are so good they can hack things that don't exist. I'm so scared of them. <tremble> Ha Ha Ha!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 septiembre 2019 miércoles. 16:34:30 UTC
Tipo
sextortion
Estafador / abusador
came from this IP 59.72.58.174 most likely masked. spoofed my email
País
United States
Descripción
same old sextortion claims to have access to my email account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 septiembre 2019 martes. 00:04:38 UTC
Tipo
sextortion
Estafador / abusador
appears to come from own email
País
New Zealand
Descripción
usual blackmail demands re porn.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 septiembre 2019 jueves. 08:08:52 UTC
Tipo
ransomware
Estafador / abusador
IDIOT
País
United Kingdom
Descripción
This clown uses email resending software to send threatening letters about You using porn sites and recorded via camera. What a duff! 1. I don't even have a camera! 2. I don't do porn sites and even if you try the corp server blocks any such. 3. I have had up to 7 different letters like this from different clowns. 4. Who says bit coins are not traceable? P.S. Their written English is woeful. Hint.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
11 septiembre 2019 miércoles. 00:12:46 UTC
Tipo
sextortion
Estafador / abusador
fake email
País
United States
Descripción
claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
10 septiembre 2019 martes. 20:07:31 UTC
Tipo
sextortion
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account - I got 13 mails already with the same wallett
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 15:45:21 UTC
Tipo
sextortion
Estafador / abusador
Poss 190-49-182-63.speedy.com.ar
País
United Kingdom
Descripción
I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $703 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp Idiot, as don't have a web cam!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 11:24:26 UTC
Tipo
blackmail scam
Estafador / abusador
Correction
País
Austria
Descripción
The suspected man is the Business Development mail.com.tr / barid.com / mail.bg Sofia, Bulgaria Responsible for the marketing of the MAIL BG EAD's services on different markets
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 10:50:03 UTC
Tipo
blackmail scam
Estafador / abusador
One man of their team is bulgarian owner of mail.bg domain . You do not have to belive me.
País
Austria
Descripción
And what bitcoin do for their user with such amount of information!?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 07:43:10 UTC
Tipo
ransomware
Estafador / abusador
same old ransomware
País
Croatia
Descripción
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 06:11:25 UTC
Tipo
blackmail scam
Estafador / abusador
188-163-41-70.broadband.kyivstar.net
País
Sweden
Descripción
same old Nigeria letter. FAKE HACKING don´t pay
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 septiembre 2019 lunes. 02:31:43 UTC
Tipo
blackmail scam
Estafador / abusador
Change your password immediately. Your account has been hacked.
País
Indonesia
Descripción
He says, he was hack my account, so he want to me send some money, "I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $709 is a very small amount for my silence. Besides, I spent a lot of time on you!"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 21:57:58 UTC
Tipo
sextortion
Estafador / abusador
Farewell
País
Italy
Descripción
I greet you! I have bad news for you. 11/06/2019 - on this day I hacked your operating system and got full access to your account It is useless to change the password, my malware intercepts it every time. How it was: In the software of the router to which you were connected that day, there was a vulnerability. I first hacked this router and placed my malicious code on it. When you entered in the Internet, my trojan was installed on the operating system of your device. After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for a small amount of mon..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 08:56:05 UTC
Tipo
ransomware
Estafador / abusador
Checked my email address
País
Estonia
Descripción
... I am strongly belive that you would not like to show these pictures to your relatives, friends or colleagues. I think $747 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoins. My BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp You do not know how to replenish a Bitcoin wallet? In any search engine write "how to send money to btc wallet". It's easier than send money to a credit card! For payment you have a little more than two days (exactly 50 hours). Do not worry, the timer will start at the moment when you open this letter. Yes, yes .. it has already started! ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 septiembre 2019 domingo. 08:41:27 UTC
Tipo
blackmail scam
Estafador / abusador
161.0.158.172 (open proxy)
País
Lithuania
Descripción
blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2019 sábado. 19:14:04 UTC
Tipo
ransomware
Estafador / abusador
BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
País
Spain
Descripción
Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2019 sábado. 14:42:12 UTC
Tipo
ransomware
Estafador / abusador
no idea just same junk as the rest
País
Canada
Descripción
Received: from ip-86-49-227-45.net.upcbroadband.cz
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2019 sábado. 13:04:17 UTC
Tipo
sextortion
Estafador / abusador
Spoofed my email address
País
Canada
Descripción
Typical sextortion scam. Purports to have hacked my router, planted malware on my device then uploaded my HD, and then captured compromising videos etc. Demanded less than $1000 USD in bitcoin - I think greater than this escalates urgency with law enforcement agencies?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 septiembre 2019 sábado. 12:41:14 UTC
Tipo
blackmail scam
Estafador / abusador
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
País
United Kingdom
Descripción
Usual scam to pay money into a Bitcoin wallet. Used a UK date format. Poor grammar. If it's really not possible to trace these people, what would happen were a Bitcoin wallet hacked and my money transferred without my knowledge? This lack of traceability in blockchain is the only reason I don't use cryptocurrency.
fuente de datos
bitcoinabuse
Sitio URL