Cryptscam Abuse Explorer

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Адрес кошелька
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Номера отчетов
92
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
30 ноября 2019 Суббота. 01:09:16 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Australia
описание
Same as other reports listed for this address. email starts with "I have very bad news for you." Attempt to extort payment.
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 18:04:59 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
India
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. 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".
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 13:45:27 UTC
тип
sextortion
Мошенник / обидчик
Email hack (sent to 3 email accounts so far, imbecil)
страна
Germany
описание
Claims to have hacked email account
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 10:29:32 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
29 ноября 2019 Пятница. 01:00:03 UTC
тип
ransomware
Мошенник / обидчик
Spoofed Email Address
страна
Australia
описание
Usual phising email, have photos, send BTC. Go away
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 21:38:55 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed email
страна
United States
описание
Spoofed email / blackmail / sextortion
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 20:41:24 UTC
тип
sextortion
Мошенник / обидчик
Ass hole (<[email protected]>) must not ne real
страна
Canada
описание
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course!
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 17:40:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 17:33:49 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Poland
описание
sextortion
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 13:18:33 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
France
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 [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!!!
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 13:02:46 UTC
тип
ransomware
Мошенник / обидчик
Anonymous Hɑcker
страна
France
описание
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
28 ноября 2019 Четверг. 11:55:38 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Hong Kong
описание
垃圾黑客用垃圾信息在进行勒索敲诈。
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 11:28:54 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed address
страна
Netherlands
описание
Some idiot sends a blackmail scam about hacking systems en porn and stuff
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 10:59:44 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Germany
описание
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
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 10:41:10 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Åland
описание
claiming they had private information/photos, and tried to scam people into paying them.
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 09:24:05 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Kenya
описание
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
28 ноября 2019 Четверг. 09:04:24 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
China
описание
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
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 07:30:02 UTC
тип
sextortion
Мошенник / обидчик
[115.97.44.34] Hathway Cable and Datacom Limited, India
страна
Japan
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! And I got an idea.... I made a screenshot of the adult sites where you have fun (do you
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 06:42:00 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected] (Spoofed from BR server)
страна
Spain
описание
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
source
bitcoinabuse
Адрес сайта
Дата
28 ноября 2019 Четверг. 04:54:14 UTC
тип
ransomware
Мошенник / обидчик
Jessica (probably a fake name) - [email protected]
страна
Singapore
описание
Tried to blackmail a total of USD963. Please block this user if possible.
source
bitcoinabuse
Адрес сайта