Cryptscam Abuse Explorer

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Адрес кошелька
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Номера отчетов
92
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
25 ноября 2020 Среда. 13:59:50 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Portugal
описание
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...
source
bitcoinabuse
Адрес сайта
Дата
08 июля 2020 Среда. 14:32:50 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
описание
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
source
bitcoinabuse
Адрес сайта
Дата
17 января 2020 Пятница. 23:37:38 UTC
тип
ransomware
Мошенник / обидчик
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
07 января 2020 Вторник. 15:57:39 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
El Salvador
описание
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
source
bitcoinabuse
Адрес сайта
Дата
17 декабря 2019 Вторник. 21:16:12 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Panama
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 21:57:35 UTC
тип
blackmail scam
Мошенник / обидчик
random email address
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
09 декабря 2019 Понедельник. 14:27:07 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
South Africa
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
08 декабря 2019 Воскресенье. 15:39:55 UTC
тип
ransomware
Мошенник / обидчик
fake <[email protected]>
страна
Canada
описание
same as rest Received: from 6.223.151.186.static.intelnet.net.gt ([181.174.102.10]) prob fake too
source
bitcoinabuse
Адрес сайта
Дата
06 декабря 2019 Пятница. 08:13:30 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
China
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
05 декабря 2019 Четверг. 22:25:09 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United Kingdom
описание
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
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 17:21:09 UTC
тип
sextortion
Мошенник / обидчик
The victim
страна
Ukraine
описание
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
source
bitcoinabuse
Адрес сайта
Дата
04 декабря 2019 Среда. 10:24:14 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
India
описание
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
source
bitcoinabuse
Адрес сайта
Дата
03 декабря 2019 Вторник. 13:41:25 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Germany
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 20:05:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 18:02:05 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
"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
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 16:02:02 UTC
тип
sextortion
Мошенник / обидчик
envelope-sender [email protected]
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 13:48:34 UTC
тип
sextortion
Мошенник / обидчик
[email protected] (I am sure that is fake, but that is original sender of email)
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 08:35:41 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Nigeria
описание
Blackmail scam
source
bitcoinabuse
Адрес сайта
Дата
02 декабря 2019 Понедельник. 02:33:00 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Philippines
описание
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
source
bitcoinabuse
Адрес сайта
Дата
30 ноября 2019 Суббота. 23:03:40 UTC
тип
ransomware
Мошенник / обидчик
From: <[email protected]>
страна
United States
описание
sexploitation scam
source
bitcoinabuse
Адрес сайта