Cryptscam Abuse Explorer

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Indirizzo wallet
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Numero di report
92
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
25 novembre 2020 mercoledì. 13:59:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Portugal
testo
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...
fonte dei dati
bitcoinabuse
Url del sito
data
08 luglio 2020 mercoledì. 14:32:50 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2020 venerdì. 23:37:38 UTC
tipo
ransomware
abusatore/scammer
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
07 gennaio 2020 martedì. 15:57:39 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
El Salvador
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
17 dicembre 2019 martedì. 21:16:12 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Panama
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 21:57:35 UTC
tipo
blackmail scam
abusatore/scammer
random email address
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
09 dicembre 2019 lunedì. 14:27:07 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
South Africa
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
08 dicembre 2019 domenica. 15:39:55 UTC
tipo
ransomware
abusatore/scammer
fake <[email protected]>
Stato/Paese
Canada
testo
same as rest Received: from 6.223.151.186.static.intelnet.net.gt ([181.174.102.10]) prob fake too
fonte dei dati
bitcoinabuse
Url del sito
data
06 dicembre 2019 venerdì. 08:13:30 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
China
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
05 dicembre 2019 giovedì. 22:25:09 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 17:21:09 UTC
tipo
sextortion
abusatore/scammer
The victim
Stato/Paese
Ukraine
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
04 dicembre 2019 mercoledì. 10:24:14 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2019 martedì. 13:41:25 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 20:05:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 18:02:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
"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
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 16:02:02 UTC
tipo
sextortion
abusatore/scammer
envelope-sender [email protected]
Stato/Paese
United States
testo
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!
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 13:48:34 UTC
tipo
sextortion
abusatore/scammer
[email protected] (I am sure that is fake, but that is original sender of email)
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 08:35:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Nigeria
testo
Blackmail scam
fonte dei dati
bitcoinabuse
Url del sito
data
02 dicembre 2019 lunedì. 02:33:00 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
30 novembre 2019 sabato. 23:03:40 UTC
tipo
ransomware
abusatore/scammer
From: <[email protected]>
Stato/Paese
United States
testo
sexploitation scam
fonte dei dati
bitcoinabuse
Url del sito