Cryptscam Abuse Explorer

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Wallet address
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 November 2019 Monday. 10:02:57 UTC
type
sextortion
scammer/abuser
unknown uses my emai laddress
country
United Kingdom
description
part of email message: You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information.
source
bitcoinabuse
Site url
date
28 June 2019 Friday. 16:32:36 UTC
type
sextortion
scammer/abuser
stupid fucker
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Site url
date
20 February 2019 Wednesday. 00:52:56 UTC
type
ransomware
scammer/abuser
have no clue
country
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
17 February 2019 Sunday. 18:42:43 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
The usual "Well, in my opinion, $1000 (USD) is a fair price for our little secret."
source
bitcoinabuse
Site url
date
10 February 2019 Sunday. 16:01:52 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
08 February 2019 Friday. 23:46:20 UTC
type
ransomware
scammer/abuser
"You may not know me"
country
United States
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam.
source
bitcoinabuse
Site url
date
07 February 2019 Thursday. 16:11:40 UTC
type
blackmail scam
scammer/abuser
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
country
Mexico
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 22:11:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Spain
description
You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 21:46:07 UTC
type
blackmail scam
scammer/abuser
sent an email from my account
country
United States
description
User Blackmailing I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 17:18:52 UTC
type
blackmail scam
scammer/abuser
Not specified
country
France
description
Here is what I received You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. ...
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 15:20:16 UTC
type
ransomware
scammer/abuser
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
country
United States
description
Came to my work email. Wants $1000 to not release 2-way video from a porn website.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:48:58 UTC
type
blackmail scam
scammer/abuser
n/a
country
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment. (I’ve a unique pixel in this e mail, and at this moment I know that you have read through this email message). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 14:26:31 UTC
type
ransomware
scammer/abuser
blackmail type
country
United States
description
I backuped device. All files and contacts. I created a double-screen video. 1st part shows the video you were watching (you’ve got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 13:59:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Standard-issue porno video scam.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 12:10:17 UTC
type
ransomware
scammer/abuser
ekoncept.net.pl
country
Switzerland
description
This account has been hacked! Change your password right now!
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 08:18:51 UTC
type
other
scammer/abuser
Spoofed
country
Brazil
description
Same old hacked stuff kids do these days. :/
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 06:22:54 UTC
type
ransomware
scammer/abuser
Spoofed
country
Sweden
description
Got a mail with this Bitcoin adress to pay or something will go viral.
source
bitcoinabuse
Site url
date
06 February 2019 Wednesday. 01:17:13 UTC
type
blackmail scam
scammer/abuser
From[ip-191.7.83.169.minasnet-telecom.com.br]
country
France
description
"You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago." Blablablabla. Same business as usual
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 21:16:25 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:37:58 UTC
type
blackmail scam
scammer/abuser
Not specified
country
France
description
The message : "You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Control) having a keylogger which gave me accessibility to your screen and web cam. After that, my software program obtained all information. Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
source
bitcoinabuse
Site url