Cryptscam Abuse Explorer

Stai al sicuro, controlla se un wallet è scam!

Supportaci con una donazione

cerca per:

Indirizzo wallet
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Numero di report
92
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 novembre 2019 sabato. 01:09:16 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Australia
testo
Same as other reports listed for this address. email starts with "I have very bad news for you." Attempt to extort payment.
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2019 venerdì. 18:04:59 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
India
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. How I made 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 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 got an idea.... I made a screenshot of the sites. I think $989 is a 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 For this payment I give you two days (48 hours). As soon as this letter is opened, the timer will work. After payment, my virus and dirty screenshots will be self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2019 venerdì. 13:45:27 UTC
tipo
sextortion
abusatore/scammer
Email hack (sent to 3 email accounts so far, imbecil)
Stato/Paese
Germany
testo
Claims to have hacked email account
fonte dei dati
bitcoinabuse
Url del sito
data
29 novembre 2019 venerdì. 10:29:32 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $907 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
29 novembre 2019 venerdì. 01:00:03 UTC
tipo
ransomware
abusatore/scammer
Spoofed Email Address
Stato/Paese
Australia
testo
Usual phising email, have photos, send BTC. Go away
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 21:38:55 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
United States
testo
Spoofed email / blackmail / sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 20:41:24 UTC
tipo
sextortion
abusatore/scammer
Ass hole (<[email protected]>) must not ne real
Stato/Paese
Canada
testo
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
28 novembre 2019 giovedì. 17:40:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I hope you understand your situation. - Do not try to find and destroy my virus! (All your data, files and screenshots is already uploaded to a remote server) - Do not try to contact me (this is not possible, the sender is randomized automatically) - Various security services will not help you; formatting a disk or destroying a device will not help, since your data is already on a remote server.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 17:33:49 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Poland
testo
sextortion
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 13:18:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
France
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 [email protected]. So, you can change the password, yes.. But my malware intercepts it every time. bla bla bla... $930: top amount never had before!!!
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 13:02:46 UTC
tipo
ransomware
abusatore/scammer
Anonymous Hɑcker
Stato/Paese
France
testo
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
28 novembre 2019 giovedì. 11:55:38 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Hong Kong
testo
垃圾黑客用垃圾信息在进行勒索敲诈。
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 11:28:54 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed address
Stato/Paese
Netherlands
testo
Some idiot sends a blackmail scam about hacking systems en porn and stuff
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 10:59:44 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $955 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
28 novembre 2019 giovedì. 10:41:10 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Åland
testo
claiming they had private information/photos, and tried to scam people into paying them.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 09:24:05 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Kenya
testo
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
28 novembre 2019 giovedì. 09:04:24 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
China
testo
said he have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). $996 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
28 novembre 2019 giovedì. 07:30:02 UTC
tipo
sextortion
abusatore/scammer
[115.97.44.34] Hathway Cable and Datacom Limited, India
Stato/Paese
Japan
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! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 06:42:00 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] (Spoofed from BR server)
Stato/Paese
Spain
testo
Another incel who lives in his parents basement and likes to masturbate with furry pictures, eats doritos and to threaten people with stupid threats arguing that he saw me doing the same things as him with an unexistent camera. Go to hell and burn in slowly, motherfucker
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 04:54:14 UTC
tipo
ransomware
abusatore/scammer
Jessica (probably a fake name) - [email protected]
Stato/Paese
Singapore
testo
Tried to blackmail a total of USD963. Please block this user if possible.
fonte dei dati
bitcoinabuse
Url del sito