Cryptscam Abuse Explorer

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Dirección de la wallet
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Números de reporte
92
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
25 noviembre 2020 miércoles. 13:59:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Portugal
Descripción
Typical ransomware / Sextortion / blackmail I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 julio 2020 miércoles. 14:32:50 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
Descripción
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account mailer-daemon@... 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. 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 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! I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $903 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2020 viernes. 23:37:38 UTC
Tipo
ransomware
Estafador / abusador
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
País
United States
Descripción
This Jackwagon shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. If this lump of shit actually had all my data as well as access to my devices as he claims why does he even bother to ask me to pay him? wouldn’t he just empty my bank account and max out my credit cards? Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
07 enero 2020 martes. 15:57:39 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
El Salvador
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $904 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 You do not know how to use bitcoins? Enter a query in any search engine: "how to replenish btc wallet". It's extremely easy
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 diciembre 2019 martes. 21:16:12 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Panama
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 21:57:35 UTC
Tipo
blackmail scam
Estafador / abusador
random email address
País
United States
Descripción
Same as all the others. Porn, payment, etc. What is neat is that everyone is reporting a different dollar ask. Mine was $900. I guess the goal is to track who fell for it by the amount of the payoff since bitcoin hides the identity of the payee.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
09 diciembre 2019 lunes. 14:27:07 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
South Africa
Descripción
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. 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 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
08 diciembre 2019 domingo. 15:39:55 UTC
Tipo
ransomware
Estafador / abusador
fake <[email protected]>
País
Canada
Descripción
same as rest Received: from 6.223.151.186.static.intelnet.net.gt ([181.174.102.10]) prob fake too
fuente de datos
bitcoinabuse
Sitio URL
Fecha
06 diciembre 2019 viernes. 08:13:30 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
China
Descripción
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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
05 diciembre 2019 jueves. 22:25:09 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United Kingdom
Descripción
Same old same old: 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 blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 17:21:09 UTC
Tipo
sextortion
Estafador / abusador
The victim
País
Ukraine
Descripción
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 #@gmail.com 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 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 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues I think $920 is a very small amount for my silence Pay ONLY in Bitcoins! My BTC wallet 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
fuente de datos
bitcoinabuse
Sitio URL
Fecha
04 diciembre 2019 miércoles. 10:24:14 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
India
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 diciembre 2019 martes. 13:41:25 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Germany
Descripción
Email for extortion. Really? It is 2019 and still people use this kind of scam only changing the date of the time? Please actually write your own scam email at least.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 20:05:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Known hacked email in the From address. Same blackmail email as other users: I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $984 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 18:02:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
"But update your antivirus"...for the router 'vulnerabilities? This from an 'honor hacker'. 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. 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 Pay ONLY in Bitcoins! My BTC wallet: 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 16:02:02 UTC
Tipo
sextortion
Estafador / abusador
envelope-sender [email protected]
País
United States
Descripción
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. 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 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 13:48:34 UTC
Tipo
sextortion
Estafador / abusador
[email protected] (I am sure that is fake, but that is original sender of email)
País
United States
Descripción
I have very bad news for you. 11/08/2019 - on this day I hacked your OS and got full access to your account *****@*******, you can change the password, yes.. But my malware intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 08:35:41 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Nigeria
Descripción
Blackmail scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
02 diciembre 2019 lunes. 02:33:00 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Philippines
Descripción
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 everytime. I think $948 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
30 noviembre 2019 sábado. 23:03:40 UTC
Tipo
ransomware
Estafador / abusador
From: <[email protected]>
País
United States
Descripción
sexploitation scam
fuente de datos
bitcoinabuse
Sitio URL