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
30 noviembre 2019 sábado. 01:09:16 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Australia
Descripción
Same as other reports listed for this address. email starts with "I have very bad news for you." Attempt to extort payment.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2019 viernes. 18:04:59 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
India
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. How I made 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 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 got an idea.... I made a screenshot of the sites. I think $989 is a 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2019 viernes. 13:45:27 UTC
Tipo
sextortion
Estafador / abusador
Email hack (sent to 3 email accounts so far, imbecil)
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2019 viernes. 10:29:32 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 noviembre 2019 viernes. 01:00:03 UTC
Tipo
ransomware
Estafador / abusador
Spoofed Email Address
País
Australia
Descripción
Usual phising email, have photos, send BTC. Go away
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 21:38:55 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
United States
Descripción
Spoofed email / blackmail / sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 20:41:24 UTC
Tipo
sextortion
Estafador / abusador
Ass hole (<[email protected]>) must not ne real
País
Canada
Descripción
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
28 noviembre 2019 jueves. 17:40:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
United States
Descripción
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not possible, the sender is randomized automatically) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 17:33:49 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Poland
Descripción
sextortion
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 13:18:33 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
France
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 [email protected]. So, you can change the password, yes.. But my malware intercepts it every time. bla bla bla... $930: top amount never had before!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 13:02:46 UTC
Tipo
ransomware
Estafador / abusador
Anonymous Hɑcker
País
France
Descripción
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
28 noviembre 2019 jueves. 11:55:38 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Hong Kong
Descripción
垃圾黑客用垃圾信息在进行勒索敲诈。
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 11:28:54 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed address
País
Netherlands
Descripción
Some idiot sends a blackmail scam about hacking systems en porn and stuff
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 10:59:44 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Germany
Descripción
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $955 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
28 noviembre 2019 jueves. 10:41:10 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Åland
Descripción
claiming they had private information/photos, and tried to scam people into paying them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 09:24:05 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Kenya
Descripción
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
28 noviembre 2019 jueves. 09:04:24 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
China
Descripción
said he have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). $996 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
28 noviembre 2019 jueves. 07:30:02 UTC
Tipo
sextortion
Estafador / abusador
[115.97.44.34] Hathway Cable and Datacom Limited, India
País
Japan
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! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 06:42:00 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] (Spoofed from BR server)
País
Spain
Descripción
Another incel who lives in his parents basement and likes to masturbate with furry pictures, eats doritos and to threaten people with stupid threats arguing that he saw me doing the same things as him with an unexistent camera. Go to hell and burn in slowly, motherfucker
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 04:54:14 UTC
Tipo
ransomware
Estafador / abusador
Jessica (probably a fake name) - [email protected]
País
Singapore
Descripción
Tried to blackmail a total of USD963. Please block this user if possible.
fuente de datos
bitcoinabuse
Sitio URL