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
27 noviembre 2019 miércoles. 19:04:44 UTC
Tipo
sextortion
Estafador / abusador
spoofed email user
País
Brazil
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. 18:57:19 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
Germany
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
27 noviembre 2019 miércoles. 18:27:50 UTC
Tipo
ransomware
Estafador / abusador
spoofed email address.
País
Canada
Descripción
Typical idiotic drivel. 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
27 noviembre 2019 miércoles. 18:24:25 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
United States
Descripción
I have very bad news for you... blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 18:13:34 UTC
Tipo
blackmail scam
Estafador / abusador
From [email protected]
País
Canada
Descripción
They aren't even trying.... No bitcoin for you!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 17:39:29 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [182.191.57.179]
País
United States
Descripción
I have very bad news for you... yadda yadda yadda.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 17:38:33 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [190.233.207.30]
País
United States
Descripción
I have very bad news for you... blah blah blah.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 17:24:06 UTC
Tipo
sextortion
Estafador / abusador
various addresses
País
United States
Descripción
Looks like they sold the list to another another asshole 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. Yes these people are scammers not hackers.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 17:16:55 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Canada
Descripción
EMAIL CONTENTS (Short version): From IP: 190.43.79.10 From: [email protected] 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $963 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 Do not hold evil! I just do my job. Good luck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 17:02:35 UTC
Tipo
ransomware
Estafador / abusador
[email protected]
País
France
Descripción
demand a ranson for porno use
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 16:37:31 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Tunisia
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
27 noviembre 2019 miércoles. 16:36:36 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
United States
Descripción
After payment, my virus and dirty screenshots with your enjoys 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". 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. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker. I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Good luck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 16:22:08 UTC
Tipo
sextortion
Estafador / abusador
If I would know this, I'd kick him right in the ass!
País
United Kingdom
Descripción
This little fucker was trying to sell me the idea that I was watching porn. I'm 87-y-o, hardly interested in such activities! Idiots!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 16:21:56 UTC
Tipo
ransomware
Estafador / abusador
Fake email address
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 ...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 16:11:32 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Canada
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 xx 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 15:59:22 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Uruguay
Descripción
Security Alert. Your accounts was hacked by criminal group. De: <[email protected]>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 15:48:06 UTC
Tipo
sextortion
Estafador / abusador
[email protected]
País
Brazil
Descripción
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... ... Do not hold evil! I just do my job. Good luck.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 15:34:21 UTC
Tipo
blackmail scam
Estafador / abusador
ransomware
País
Taiwan
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 adult
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 14:39:28 UTC
Tipo
ransomware
Estafador / abusador
Jenice
País
Bulgaria
Descripción
Wanting bitcoin in return to not publish non existing info
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 noviembre 2019 miércoles. 14:37:18 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. 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. etc.
fuente de datos
bitcoinabuse
Sitio URL