Cryptscam Abuse Explorer

Restez en sécurité, vérifiez si les wallets sont une arnaque!

Soutenez-nous avec un don

rechercher:

Wallet adresse
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Signaler le numéro
92
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
25 novembre 2020 mercredi. 13:59:50 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Portugal
description
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...
Datenquelle
bitcoinabuse
URL du site
date
08 juillet 2020 mercredi. 14:32:50 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
France
description
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
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2020 vendredi. 23:37:38 UTC
type
ransomware
Escroc / abuseur
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
07 janvier 2020 mardi. 15:57:39 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
El Salvador
description
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
Datenquelle
bitcoinabuse
URL du site
date
17 décembre 2019 mardi. 21:16:12 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Panama
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 21:57:35 UTC
type
blackmail scam
Escroc / abuseur
random email address
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
09 décembre 2019 lundi. 14:27:07 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
South Africa
description
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!
Datenquelle
bitcoinabuse
URL du site
date
08 décembre 2019 dimanche. 15:39:55 UTC
type
ransomware
Escroc / abuseur
fake <[email protected]>
pays
Canada
description
same as rest Received: from 6.223.151.186.static.intelnet.net.gt ([181.174.102.10]) prob fake too
Datenquelle
bitcoinabuse
URL du site
date
06 décembre 2019 vendredi. 08:13:30 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
China
description
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.
Datenquelle
bitcoinabuse
URL du site
date
05 décembre 2019 jeudi. 22:25:09 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United Kingdom
description
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
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2019 mercredi. 17:21:09 UTC
type
sextortion
Escroc / abuseur
The victim
pays
Ukraine
description
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
Datenquelle
bitcoinabuse
URL du site
date
04 décembre 2019 mercredi. 10:24:14 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
India
description
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
Datenquelle
bitcoinabuse
URL du site
date
03 décembre 2019 mardi. 13:41:25 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Germany
description
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.
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 20:05:44 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 18:02:05 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
United States
description
"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
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 16:02:02 UTC
type
sextortion
Escroc / abuseur
envelope-sender [email protected]
pays
United States
description
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!
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 13:48:34 UTC
type
sextortion
Escroc / abuseur
[email protected] (I am sure that is fake, but that is original sender of email)
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 08:35:41 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Nigeria
description
Blackmail scam
Datenquelle
bitcoinabuse
URL du site
date
02 décembre 2019 lundi. 02:33:00 UTC
type
ransomware
Escroc / abuseur
[email protected]
pays
Philippines
description
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
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2019 samedi. 23:03:40 UTC
type
ransomware
Escroc / abuseur
From: <[email protected]>
pays
United States
description
sexploitation scam
Datenquelle
bitcoinabuse
URL du site