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
03 marzo 2023 venerdì. 05:29:58 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
text from email scam: I am a spyware software developer. Your account has been hacked by me couple months ago. ...
fonte dei dati
cryptscam
Url del sito
data
03 marzo 2023 venerdì. 05:10:30 UTC
tipo
sextortion
abusatore/scammer
Typical sextortion email
Stato/Paese
United States
testo
Oh noes, they has hacked my cisco router
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 03:17:35 UTC
tipo
sextortion
abusatore/scammer
Unspecified
Stato/Paese
United States
testo
I'm sure you don't want to show these files and visiting history to all your contacts. Transfer $1320 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. 03:13:59 UTC
tipo
sextortion
abusatore/scammer
Who Knows?
Stato/Paese
United States
testo
Blah, blah, hacked, blah, blah, porn, blah, blah.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 01:16:15 UTC
tipo
sextortion
abusatore/scammer
Random false email adresss , each references "Cisco router, vulnerability CVE-2023-20026 and rootkit
Stato/Paese
United States
testo
1 "I hacked your router" 2 "I acessed your camera and the websites you visit. 1. I don't use the kind or routers mentioned. 2. All but two of the devices I have don't have cameras and the 2 hat 2 habe electrical tape on them.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 00:40:27 UTC
tipo
blackmail scam
abusatore/scammer
[181.64.66.78] (port=6028 helo=[190.238.59.62])
Stato/Paese
United States
testo
Claimed to have hacked streetspirits.com and installed malware that let him see all my "Adult" activities. Pay $1350 to his bitcoin or he will send it to all my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
03 marzo 2023 venerdì. 00:21:04 UTC
tipo
sextortion
abusatore/scammer
unknown, mail came via 181.115.209.223 with forged From "[email protected]"
Stato/Paese
United States
testo
Typical sextortion email, targeting email addresses in the craigslist.org domain
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 23:29:44 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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 22:55:55 UTC
tipo
sextortion
abusatore/scammer
1PNWAfqoNQhTR2jCpcSPL6P5XrCxCofqB3
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 $1350 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
02 marzo 2023 giovedì. 21:43:39 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
I lost $214,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point I Came across an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 21:33:35 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Do not send anything. It is Pure Random Scam! Scammers looks for easy money!
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 20:13:37 UTC
tipo
sextortion
abusatore/scammer
Email Scam
Stato/Paese
United States
testo
Dear user of reply.repairshopr.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.Since then I have been following you (I can connect to your device via the VNC protocol).That is, I can see absolutely everything that you do, view and download your files and any data to yourself.I also have access to the camera on your device, and I periodically take photos and videos with you.At the moment, I have harvested a solid dirt... on you...I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit.I note that it is useless to change the passwords. My malware update passwords from your accounts every times.I know what you like hard funs (adult sites).Oh, yes .. I'm know your secret life, which you are hiding from everyone.Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :)I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera.Believe it turned out very high quality!So, to the business!I'm sure you don't want to show these files and visiting history to all your contacts.Transfer $1370 to my Bitcoin cryptocurrency wallet: 1PNWAf qoNQhTR2 jCpcSPL 6P5XrC xCofqB3Just copy and paste the wallet number when transferring.An important notice: I have specified my Bitcoin wallet with spaces, hence once you carry out a transfer, please make sure that you key-in my bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 20:01:31 UTC
tipo
sextortion
abusatore/scammer
Total loser
Stato/Paese
United States
testo
Lame attempt at trying to get bitcoin. Losers like this need to be jailed. Obviously I was not impacted - but these guys need to go away for good.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 19:22:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I received an email that asked me to pay $1300 into to the Bitcoin address I provided unless he or she will publish my dirty photos.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 19:18:41 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://digitalportservice.com) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 19:11:40 UTC
tipo
sextortion
abusatore/scammer
Email Scam
Stato/Paese
United States
testo
Email Scammer
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 18:57:15 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Sextortion email from email address: [email protected]. Usual pay up in 48hrs or else ;0)
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 18:09:57 UTC
tipo
blackmail scam
abusatore/scammer
faked
Stato/Paese
United States
testo
I know what you like hard funs (adult sites). Oh, yes .. I'm know your secret life, which you are hiding from everyone. Oh my God, what are your like... I saw THIS ... Oh, you dirty naughty person ... :) I took photos and videos of your most passionate funs with adult content, and synchronized them in real time with the image of your camera. Believe it turned out very high quality! So, to the business! I'm sure you don't want to show these files and visiting history to all your contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 17:51:19 UTC
tipo
ransomware
abusatore/scammer
Dipshit
Stato/Paese
United States
testo
Same bullshit, different day.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2023 giovedì. 17:47:46 UTC
tipo
sextortion
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. Since then I have been following you (I can connect to your device via the VNC protocol). That is, I can see absolutely everything that you do, view and download your files and any data to yourself. I also have access to the camera on your device, and I periodically take photos and videos with you. I saved all your email and chats from your messangers. I also saved the entire history of the sites you visit. I note that it is useless to change the passwords. My malware update passwords from your accounts every times. I know what you like hard funs (adult sites). If funds not will be received, after the specified time has elapsed, the disk of your device will be formatted, and from my server will automatically send email and sms to all your contacts with compromising material. P.S. Do not try to contact me (this is impossible, sender's address was randomly generated). I advise you to remain prudent and not engage in nonsense (all files on my server). Good luck!
fonte dei dati
bitcoinabuse
Url del sito