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. 14:30:41 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Tired old scam - supposedly hacked my computer and made videos, pirated all my links, etc. Will release them to family, friends, and social media if I don't pay $909 in Bitcoin within two days. ::yawns::
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 14:21:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Colombia
testo
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. 14:14:19 UTC
tipo
blackmail scam
abusatore/scammer
ppp005055231176.access.hol.gr [5.55.231.176]
Stato/Paese
Hungary
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $910 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
27 novembre 2019 mercoledì. 14:07:28 UTC
tipo
blackmail scam
abusatore/scammer
some
Stato/Paese
Turkey
testo
"Your account has been hacked! You need to unlock."
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 14:05:27 UTC
tipo
blackmail scam
abusatore/scammer
Many spoofed adresses (please stop exposing innocent individual adresses)
Stato/Paese
Sweden
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" etc.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 13:57:06 UTC
tipo
sextortion
abusatore/scammer
Just some name
Stato/Paese
Netherlands
testo
Requesting $980
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 13:45:23 UTC
tipo
blackmail scam
abusatore/scammer
212.54.196.180.dsl.dynv6.forthnet.gr
Stato/Paese
Nepal
testo
It is the email spammer in my working organization, asking for ransome about compromised of files and important document from bit coin address:1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A almost twice a week.
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 13:44:08 UTC
tipo
sextortion
abusatore/scammer
Correo desconocido
Stato/Paese
Spain
testo
I'm know that you would not like to show these screenshots to your friends, relatives or colleagues. I think $988 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
27 novembre 2019 mercoledì. 13:40:25 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
United Kingdom
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 etc etc....
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 13:36:45 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
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. 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!
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 13:26:08 UTC
tipo
blackmail scam
abusatore/scammer
129.126.201.34
Stato/Paese
Germany
testo
I have very bad news for you...
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2019 mercoledì. 13:24:52 UTC
tipo
blackmail scam
abusatore/scammer
217.66.154.109 (open proxy)
Stato/Paese
Lithuania
testo
blackmail scam
fonte dei dati
bitcoinabuse
Url del sito