Cryptscam Abuse Explorer

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Адрес кошелька
1PgnnLkZfG4NuSU6aTK2xtJWwg9nzuCM1A
Номера отчетов
92
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 ноября 2019 Среда. 19:04:44 UTC
тип
sextortion
Мошенник / обидчик
spoofed email user
страна
Brazil
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. So, you can change the password, yes.. But my malware intercepts it every time."
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 18:57:19 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
Germany
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.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 18:27:50 UTC
тип
ransomware
Мошенник / обидчик
spoofed email address.
страна
Canada
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 18:24:25 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
United States
описание
I have very bad news for you... blah blah blah.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 18:13:34 UTC
тип
blackmail scam
Мошенник / обидчик
From [email protected]
страна
Canada
описание
They aren't even trying.... No bitcoin for you!
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 17:39:29 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [182.191.57.179]
страна
United States
описание
I have very bad news for you... yadda yadda yadda.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 17:38:33 UTC
тип
blackmail scam
Мошенник / обидчик
Received: from [190.233.207.30]
страна
United States
описание
I have very bad news for you... blah blah blah.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 17:24:06 UTC
тип
sextortion
Мошенник / обидчик
various addresses
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 17:16:55 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 17:02:35 UTC
тип
ransomware
Мошенник / обидчик
[email protected]
страна
France
описание
demand a ranson for porno use
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 16:37:31 UTC
тип
blackmail scam
Мошенник / обидчик
[email protected]
страна
Tunisia
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 ...
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 16:36:36 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 16:22:08 UTC
тип
sextortion
Мошенник / обидчик
If I would know this, I'd kick him right in the ass!
страна
United Kingdom
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 16:21:56 UTC
тип
ransomware
Мошенник / обидчик
Fake email address
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 ...
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 16:11:32 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Canada
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 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
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 15:59:22 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Uruguay
описание
Security Alert. Your accounts was hacked by criminal group. De: <[email protected]>
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 15:48:06 UTC
тип
sextortion
Мошенник / обидчик
[email protected]
страна
Brazil
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 15:34:21 UTC
тип
blackmail scam
Мошенник / обидчик
ransomware
страна
Taiwan
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 adult
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 14:39:28 UTC
тип
ransomware
Мошенник / обидчик
Jenice
страна
Bulgaria
описание
Wanting bitcoin in return to not publish non existing info
source
bitcoinabuse
Адрес сайта
Дата
27 ноября 2019 Среда. 14:37:18 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. 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.
source
bitcoinabuse
Адрес сайта