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
28 novembre 2019 giovedì. 02:01:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Philippines
testo
..I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $924 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. 01:53:51 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] [mailto:[email protected]]
Stato/Paese
Indonesia
testo
this is the second time this spammer send this email to us
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 01:46:41 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Japan
testo
empty threat
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 01:29:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
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.my So, you can change the password, yes.. But my malware intercepts it every time.
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 01:25:50 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
threatening
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 01:07:28 UTC
tipo
sextortion
abusatore/scammer
[181.36.218.23] Altice Dominicana S.A.
Stato/Paese
Japan
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.....
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 01:00:08 UTC
tipo
ransomware
abusatore/scammer
ransomware
Stato/Paese
Singapore
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
28 novembre 2019 giovedì. 00:47:52 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
Malaysia
testo
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and..
fonte dei dati
bitcoinabuse
Url del sito
data
28 novembre 2019 giovedì. 00:45:14 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Malaysia
testo
Blackmail 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
28 novembre 2019 giovedì. 00:36:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
China
testo
the second time to receive such kind of shit "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 $915 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. 00:24:17 UTC
tipo
sextortion
abusatore/scammer
Spoof sender from myself
Stato/Paese
Japan
testo
Hello! I have very bad news for you. 11/08/2019 - on this day I hacked your OS and...
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 22:49:11 UTC
tipo
blackmail scam
abusatore/scammer
idk
Stato/Paese
Australia
testo
He tried to blackmail me he.. made me... do things... over video
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 22:29:49 UTC
tipo
ransomware
abusatore/scammer
Lamer
Stato/Paese
Australia
testo
hahaha more bad english from a wannabe check this out - "...I wanted to lock your device and ask for a not big amount of btc to unlock...." lol lol lol "a not big amount of btc" lol lol lol
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 22:24:56 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
New Zealand
testo
usual- hacked account of senior medical staff deposit into this account 1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 22:15:59 UTC
tipo
sextortion
abusatore/scammer
Received: from apn-46-169-156-182.dynamic.gprs.plus.pl ([46.169.156.182]:25901)
Stato/Paese
United Kingdom
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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $920 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
27 novembre 2019 mercoledì. 20:43:33 UTC
tipo
ransomware
abusatore/scammer
Spoofed
Stato/Paese
Australia
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. So, you can change the password, yes.. But my malware intercepts it every time."
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 20:01:33 UTC
tipo
ransomware
abusatore/scammer
Received: from [43.255.223.163] (unknown [43.255.223.163])
Stato/Paese
United States
testo
***SPAM*** Frauders known your old passwords. Access data must be changed.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 19:56:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Asking me $901 on his BTC wallet to not show some “screenshots”.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 19:20:33 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims to have hacked my system on 11/8/2019... but it's the same scam I've received at least a hundred times this year.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 19:20:08 UTC
tipo
blackmail scam
abusatore/scammer
186.139.174.179 85.170.225.71 194.146.254.169
Stato/Paese
Netherlands
testo
Looks like random IP addresses are getting abused to spread the mail.
fonte dei dati
bitcoinabuse
Url del sito