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
27 novembre 2019 mercoledì. 19:04:44 UTC
tipo
sextortion
abusatore/scammer
spoofed email user
Stato/Paese
Brazil
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. 18:57:19 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
Germany
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
27 novembre 2019 mercoledì. 18:27:50 UTC
tipo
ransomware
abusatore/scammer
spoofed email address.
Stato/Paese
Canada
testo
Typical idiotic drivel. 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
27 novembre 2019 mercoledì. 18:24:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
I have very bad news for you... blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 18:13:34 UTC
tipo
blackmail scam
abusatore/scammer
From [email protected]
Stato/Paese
Canada
testo
They aren't even trying.... No bitcoin for you!
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 17:39:29 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [182.191.57.179]
Stato/Paese
United States
testo
I have very bad news for you... yadda yadda yadda.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 17:38:33 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [190.233.207.30]
Stato/Paese
United States
testo
I have very bad news for you... blah blah blah.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 17:24:06 UTC
tipo
sextortion
abusatore/scammer
various addresses
Stato/Paese
United States
testo
Looks like they sold the list to another another asshole 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. Yes these people are scammers not hackers.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 17:16:55 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Canada
testo
EMAIL CONTENTS (Short version): From IP: 190.43.79.10 From: [email protected] 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. I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $963 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 Do not hold evil! I just do my job. Good luck.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 17:02:35 UTC
tipo
ransomware
abusatore/scammer
[email protected]
Stato/Paese
France
testo
demand a ranson for porno use
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 16:37:31 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Tunisia
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
27 novembre 2019 mercoledì. 16:36:36 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
After payment, my virus and dirty screenshots with your enjoys 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". 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. P.S. You are not my single victim. so, I guarantee you that I will not disturb you again after payment! This is the word of honor hacker. I also ask you to regularly update your antiviruses in the future. This way you will no longer fall into a similar situation. Do not hold evil! I just do my job. Good luck.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 16:22:08 UTC
tipo
sextortion
abusatore/scammer
If I would know this, I'd kick him right in the ass!
Stato/Paese
United Kingdom
testo
This little fucker was trying to sell me the idea that I was watching porn. I'm 87-y-o, hardly interested in such activities! Idiots!
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 16:21:56 UTC
tipo
ransomware
abusatore/scammer
Fake email address
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 ...
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 16:11:32 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Canada
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 xx 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
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 15:59:22 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Uruguay
testo
Security Alert. Your accounts was hacked by criminal group. De: <[email protected]>
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 15:48:06 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
Brazil
testo
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea.... ... Do not hold evil! I just do my job. Good luck.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 15:34:21 UTC
tipo
blackmail scam
abusatore/scammer
ransomware
Stato/Paese
Taiwan
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 adult
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 14:39:28 UTC
tipo
ransomware
abusatore/scammer
Jenice
Stato/Paese
Bulgaria
testo
Wanting bitcoin in return to not publish non existing info
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 14:37:18 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. 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. etc.
fonte dei dati
bitcoinabuse
Url del sito