Cryptscam Abuse Explorer

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Indirizzo wallet
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
Numero di report
67
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
05 marzo 2023 domenica. 05:07:17 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
ransomware scam via email - from [email protected]
fonte dei dati
cryptscam
Url del sito
data
03 marzo 2023 venerdì. 19:52:49 UTC
tipo
ransomware
abusatore/scammer
Recover
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 19:52:11 UTC
tipo
ransomware
abusatore/scammer
Recover
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 19:26:09 UTC
tipo
ransomware
abusatore/scammer
Recover
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 18:18:23 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Received: from [154.72.153.71] (port=4484) Subject: Security Notice. xxxxxxxxx was hacked! Change your password now! Date: 3 Mar 2023 19:20:53 +0000 MIME-Version: 1.0 Content-Type: text/plain; charset="cp-850" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2800.1106 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2800.1106 Dear user of boxedartmedia.com! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 18:05:53 UTC
tipo
blackmail scam
abusatore/scammer
Spam email, fake sender
Stato/Paese
United States
testo
It's the same clown yet again with the same old lies. "Your account has been hacked by me couple months ago.". Liar!!
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 16:59:19 UTC
tipo
sextortion
abusatore/scammer
anonymous
Stato/Paese
United States
testo
Dear user of {domain_name}! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol).
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 15:07:57 UTC
tipo
blackmail scam
abusatore/scammer
email received from open proxy at ip address 197.145.233.98
Stato/Paese
United States
testo
yet another bullshit email from someone claiming to have hacked my system and to have video of me visiting an adult website and threatening to send the video to my contacts unless Bitcoin is paid.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 14:49:44 UTC
tipo
sextortion
abusatore/scammer
Sextortion
Stato/Paese
United States
testo
Dear user of {domain_name}! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time. Since then I have been following you (I can connect to your device via the VNC protocol).
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 13:22:27 UTC
tipo
ransomware
abusatore/scammer
Recover
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 13:14:09 UTC
tipo
ransomware
abusatore/scammer
Recover
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 13:09:43 UTC
tipo
ransomware
abusatore/scammer
Recover
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 12:41:22 UTC
tipo
ransomware
abusatore/scammer
Recover
Stato/Paese
United States
testo
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 12:33:22 UTC
tipo
sextortion
abusatore/scammer
no name
Stato/Paese
United States
testo
Security Notice. recipientaddress was hacked! Change your password now! Dear user of domainname! I am a spyware software developer. Your account has been hacked by me couple months ago. The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026).
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 12:22:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1390 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 11:15:37 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I am a spyware software developer. Your account has been hacked by me couple months ago. "The hacking was carried out using a hardware vulnerability through which you went online (Cisco router, vulnerability CVE-2023-20026). I went around the security system in the router, installed an exploit there. When you went online, my exploit downloaded my malicious code (rootkit) to your device. This is driver software, I constantly updated it, so your antivirus is silent all time." Etc....
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 09:59:01 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Usual rubbish, but interestingly has included spaces in wallet address in an attempt to avoid anti spam software.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 07:17:33 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
blackmail email
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 06:59:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
sextortion i guess
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 05:41:43 UTC
tipo
ransomware
abusatore/scammer
anon email
Stato/Paese
United States
testo
So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1340 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3 Just copy and paste the wallet number when transferring.
fonte dei dati
bitcoinabuse
Url del sito