Cryptscam Abuse Explorer

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Wallet adresse
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Signaler le numéro
80
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
05 août 2021 jeudi. 16:09:06 UTC
type
blackmail scam
Escroc / abuseur
IP address 213.136.102.84
pays
United States
description
Said they had incriminating evidence about my searches
Datenquelle
bitcoinabuse
URL du site
date
09 octobre 2019 mercredi. 17:14:19 UTC
type
sextortion
Escroc / abuseur
claims to be representative of the ChaosCC hacker group
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site
date
18 septembre 2019 mercredi. 16:34:30 UTC
type
sextortion
Escroc / abuseur
came from this IP 59.72.58.174 most likely masked. spoofed my email
pays
United States
description
same old sextortion claims to have access to my email account.
Datenquelle
bitcoinabuse
URL du site
date
17 septembre 2019 mardi. 00:04:38 UTC
type
sextortion
Escroc / abuseur
appears to come from own email
pays
New Zealand
description
usual blackmail demands re porn.
Datenquelle
bitcoinabuse
URL du site
date
12 septembre 2019 jeudi. 08:08:52 UTC
type
ransomware
Escroc / abuseur
IDIOT
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site
date
11 septembre 2019 mercredi. 00:12:46 UTC
type
sextortion
Escroc / abuseur
fake email
pays
United States
description
claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.
Datenquelle
bitcoinabuse
URL du site
date
10 septembre 2019 mardi. 20:07:31 UTC
type
sextortion
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account - I got 13 mails already with the same wallett
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 15:45:21 UTC
type
sextortion
Escroc / abuseur
Poss 190-49-182-63.speedy.com.ar
pays
United Kingdom
description
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!
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 11:24:26 UTC
type
blackmail scam
Escroc / abuseur
Correction
pays
Austria
description
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
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 10:50:03 UTC
type
blackmail scam
Escroc / abuseur
One man of their team is bulgarian owner of mail.bg domain . You do not have to belive me.
pays
Austria
description
And what bitcoin do for their user with such amount of information!?
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 07:43:10 UTC
type
ransomware
Escroc / abuseur
same old ransomware
pays
Croatia
description
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
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 06:11:25 UTC
type
blackmail scam
Escroc / abuseur
188-163-41-70.broadband.kyivstar.net
pays
Sweden
description
same old Nigeria letter. FAKE HACKING don´t pay
Datenquelle
bitcoinabuse
URL du site
date
09 septembre 2019 lundi. 02:31:43 UTC
type
blackmail scam
Escroc / abuseur
Change your password immediately. Your account has been hacked.
pays
Indonesia
description
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!"
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 21:57:58 UTC
type
sextortion
Escroc / abuseur
Farewell
pays
Italy
description
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..
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 08:56:05 UTC
type
ransomware
Escroc / abuseur
Checked my email address
pays
Estonia
description
... 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! ...
Datenquelle
bitcoinabuse
URL du site
date
08 septembre 2019 dimanche. 08:41:27 UTC
type
blackmail scam
Escroc / abuseur
161.0.158.172 (open proxy)
pays
Lithuania
description
blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 19:14:04 UTC
type
ransomware
Escroc / abuseur
BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
pays
Spain
description
Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 14:42:12 UTC
type
ransomware
Escroc / abuseur
no idea just same junk as the rest
pays
Canada
description
Received: from ip-86-49-227-45.net.upcbroadband.cz
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 13:04:17 UTC
type
sextortion
Escroc / abuseur
Spoofed my email address
pays
Canada
description
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?
Datenquelle
bitcoinabuse
URL du site
date
07 septembre 2019 samedi. 12:41:14 UTC
type
blackmail scam
Escroc / abuseur
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
pays
United Kingdom
description
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.
Datenquelle
bitcoinabuse
URL du site