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
28 noviembre 2019 jueves. 02:01:45 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Philippines
Descripción
..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..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 01:53:51 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] [mailto:[email protected]]
País
Indonesia
Descripción
this is the second time this spammer send this email to us
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 01:46:41 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Japan
Descripción
empty threat
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 01:29:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
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.my So, you can change the password, yes.. But my malware intercepts it every time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 01:25:50 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
threatening
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 01:07:28 UTC
Tipo
sextortion
Estafador / abusador
[181.36.218.23] Altice Dominicana S.A.
País
Japan
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.....
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 01:00:08 UTC
Tipo
ransomware
Estafador / abusador
ransomware
País
Singapore
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
28 noviembre 2019 jueves. 00:47:52 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
Malaysia
Descripción
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and..
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 00:45:14 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Malaysia
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 00:36:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
China
Descripción
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"
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 noviembre 2019 jueves. 00:24:17 UTC
Tipo
sextortion
Estafador / abusador
Spoof sender from myself
País
Japan
Descripción
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 22:49:11 UTC
Tipo
blackmail scam
Estafador / abusador
idk
País
Australia
Descripción
He tried to blackmail me he.. made me... do things... over video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 22:29:49 UTC
Tipo
ransomware
Estafador / abusador
Lamer
País
Australia
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 22:24:56 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
New Zealand
Descripción
usual- hacked account of senior medical staff deposit into this account 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 22:15:59 UTC
Tipo
sextortion
Estafador / abusador
Received: from apn-46-169-156-182.dynamic.gprs.plus.pl ([46.169.156.182]:25901)
País
United Kingdom
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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 20:43:33 UTC
Tipo
ransomware
Estafador / abusador
Spoofed
País
Australia
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. So, you can change the password, yes.. But my malware intercepts it every time."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 20:01:33 UTC
Tipo
ransomware
Estafador / abusador
Received: from [43.255.223.163] (unknown [43.255.223.163])
País
United States
Descripción
***SPAM*** Frauders known your old passwords. Access data must be changed.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 19:56:54 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
Asking me $901 on his BTC wallet to not show some “screenshots”.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 19:20:33 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 19:20:08 UTC
Tipo
blackmail scam
Estafador / abusador
186.139.174.179 85.170.225.71 194.146.254.169
País
Netherlands
Descripción
Looks like random IP addresses are getting abused to spread the mail.
fuente de datos
bitcoinabuse
Sitio URL