Cryptscam Abuse Explorer

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Indirizzo wallet
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Numero di report
80
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 agosto 2021 giovedì. 16:09:06 UTC
tipo
blackmail scam
abusatore/scammer
IP address 213.136.102.84
Stato/Paese
United States
testo
Said they had incriminating evidence about my searches
fonte dei dati
bitcoinabuse
Url del sito
data
09 ottobre 2019 mercoledì. 17:14:19 UTC
tipo
sextortion
abusatore/scammer
claims to be representative of the ChaosCC hacker group
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
18 settembre 2019 mercoledì. 16:34:30 UTC
tipo
sextortion
abusatore/scammer
came from this IP 59.72.58.174 most likely masked. spoofed my email
Stato/Paese
United States
testo
same old sextortion claims to have access to my email account.
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2019 martedì. 00:04:38 UTC
tipo
sextortion
abusatore/scammer
appears to come from own email
Stato/Paese
New Zealand
testo
usual blackmail demands re porn.
fonte dei dati
bitcoinabuse
Url del sito
data
12 settembre 2019 giovedì. 08:08:52 UTC
tipo
ransomware
abusatore/scammer
IDIOT
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
11 settembre 2019 mercoledì. 00:12:46 UTC
tipo
sextortion
abusatore/scammer
fake email
Stato/Paese
United States
testo
claims he hacked my system email sent to address that does not exist. email caught in catch all account for domain.
fonte dei dati
bitcoinabuse
Url del sito
data
10 settembre 2019 martedì. 20:07:31 UTC
tipo
sextortion
abusatore/scammer
Email hack
Stato/Paese
Germany
testo
Claims to have hacked email account - I got 13 mails already with the same wallett
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 15:45:21 UTC
tipo
sextortion
abusatore/scammer
Poss 190-49-182-63.speedy.com.ar
Stato/Paese
United Kingdom
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 11:24:26 UTC
tipo
blackmail scam
abusatore/scammer
Correction
Stato/Paese
Austria
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 10:50:03 UTC
tipo
blackmail scam
abusatore/scammer
One man of their team is bulgarian owner of mail.bg domain . You do not have to belive me.
Stato/Paese
Austria
testo
And what bitcoin do for their user with such amount of information!?
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 07:43:10 UTC
tipo
ransomware
abusatore/scammer
same old ransomware
Stato/Paese
Croatia
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 06:11:25 UTC
tipo
blackmail scam
abusatore/scammer
188-163-41-70.broadband.kyivstar.net
Stato/Paese
Sweden
testo
same old Nigeria letter. FAKE HACKING don´t pay
fonte dei dati
bitcoinabuse
Url del sito
data
09 settembre 2019 lunedì. 02:31:43 UTC
tipo
blackmail scam
abusatore/scammer
Change your password immediately. Your account has been hacked.
Stato/Paese
Indonesia
testo
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!"
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 21:57:58 UTC
tipo
sextortion
abusatore/scammer
Farewell
Stato/Paese
Italy
testo
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..
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 08:56:05 UTC
tipo
ransomware
abusatore/scammer
Checked my email address
Stato/Paese
Estonia
testo
... 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! ...
fonte dei dati
bitcoinabuse
Url del sito
data
08 settembre 2019 domenica. 08:41:27 UTC
tipo
blackmail scam
abusatore/scammer
161.0.158.172 (open proxy)
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2019 sabato. 19:14:04 UTC
tipo
ransomware
abusatore/scammer
BTC wallet: 1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Stato/Paese
Spain
testo
Sent threatening email Received: from ip-95-223-231-111.hsi16.unitymediagroup.de
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2019 sabato. 14:42:12 UTC
tipo
ransomware
abusatore/scammer
no idea just same junk as the rest
Stato/Paese
Canada
testo
Received: from ip-86-49-227-45.net.upcbroadband.cz
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2019 sabato. 13:04:17 UTC
tipo
sextortion
abusatore/scammer
Spoofed my email address
Stato/Paese
Canada
testo
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?
fonte dei dati
bitcoinabuse
Url del sito
data
07 settembre 2019 sabato. 12:41:14 UTC
tipo
blackmail scam
abusatore/scammer
1PKQvF9qK3zuB8KVwmDVDUxtpUVfE1P6fp
Stato/Paese
United Kingdom
testo
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.
fonte dei dati
bitcoinabuse
Url del sito