Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 May 2020 Tuesday. 20:21:21 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United Kingdom
description
Hello! I ha­ve very bad news for you. 21/12/2019 - on this day I ha­cked your OS and got full access to your acc­ount do, 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). You can ch­eck it - I sent this message from yo­ur account 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 p­rvert. 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 $764 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: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 08:49:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
you are a BIG p­rvert. 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 $764 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: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR You do not k­now how to use bitcoins? Enter a query in any sea­rch engine: "how to replen­ish btc wallet". It's extre­mely easy For this pay­ment I give you two days (48 hours). As soon as this letter is ope­ned, the timer will work.
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 19:31:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
Serbia
description
Received: from norad.dodds.net (norad.dodds.net [198.145.64.134]); Sat, 7 Mar 2020 19:09:43 +0100 Received: from delenova.com (unknown [187.195.18.219]) Subject: Spam: Your accounts were hacked by a criminal group! Security Alert. Hello! I ha­ve very bad news for you. 21/12/2019 - on this day I ha­cked your OS and got full access to your acc­ount ... Pay ONLY in Bit­coins!
source
bitcoinabuse
Site url
date
10 March 2020 Tuesday. 21:30:11 UTC
type
ransomware
scammer/abuser
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
country
United States
description
Report their headers and emails to SPAMCOP.NET to stop this.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 17:15:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Fake request demanding ransom to this bitcoin address. Partial Headers follow: Dkim-Filter: OpenDKIM Filter v2.11.0 mail.e-mail.ua 007311F41EBF BitCoin spam pattern 09 0.5 PDS_BTC_ID FP reduced Bitcoin ID 2.5 BITCOIN_EXTORT_01 Extortion spam, pay via BitCoin 2.7 BITCOIN_SPAM_07 BitCoin spam pattern 07 Return-Path: <[email protected]> Delivery-Date: Fri, 06 Mar 2020 07:23:29 -0700 QPE0MOFcYl5qBgQABEecjw (envelope-from <[email protected]>) for <[email protected]>; Fri, 06 Mar 2020 07:23:29 -0700 Received: from e-mail.ua ([46.101.220.183]:47344 helo=mail.e-mail.ua) by hs7.name.com with esmtps (TLS1.2) tls TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384 (Exim 4.93) (envelope-from <[email protected]>) id 1jADsh-0017Fk-Jl for [email protected]; Fri, 06 Mar Sender: [email protected]
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 14:12:36 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
Bitcoin is not screening their hackers enough! I'm going through another round of this crap from their most "loyal customers!" "I'm know that you wou­ld not like to show these screenshots to your friends, relat­ives or colleagues. I think $764 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: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR"
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 13:14:08 UTC
type
sextortion
scammer/abuser
62.36.20.210 out10.wanadoo.es , orange.es return path
country
United Kingdom
description
usual - this time amount is $764
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 05:03:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a sp͏yware software developer. Your account has been hack͏ed by me in the summer of 2019.
source
bitcoinabuse
Site url
date
01 March 2020 Sunday. 00:39:37 UTC
type
blackmail scam
scammer/abuser
cryptocur͏rency wallet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
country
United States
description
I am a sp͏yware software developer. Your account has been hack͏ed by me in the summer of 2019. Oh, you dirty naughty per͏son ... :) I took photos and vi͏deos of your most passionate funs with adult con͏tent, and synchronized them in real time with the image of your camera. Believe it tur͏ned out very high quality! So, to the bus͏iness! I'm sure you don't want to show these files and visiting hist͏ory to all your contacts. Transfer $804 to my Bitcoin cryptocur͏rency wallet: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR Just copy and paste the wal͏let number when transferring.
source
bitcoinabuse
Site url
date
23 February 2020 Sunday. 16:06:38 UTC
type
blackmail scam
scammer/abuser
SCAME
country
Sweden
description
SCAME PRESS FORE BITCOIN
source
bitcoinabuse
Site url
date
19 February 2020 Wednesday. 14:03:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 09:05:45 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
Sextortion in English, asking for USD 775. Uses spaces in the text to avoid spamfiltering.
source
bitcoinabuse
Site url
date
14 February 2020 Friday. 09:35:57 UTC
type
sextortion
scammer/abuser
Your personal data is threatened! Be sure to read this message!
country
Croatia
description
the usual "I have hacked your account, now give me $1000 or I'll send your pictures to everyone"
source
bitcoinabuse
Site url
date
13 February 2020 Thursday. 18:13:27 UTC
type
sextortion
scammer/abuser
Just another shitmail
country
Denmark
description
Once again a great idiot, who use the good 🤡 old scam
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 21:27:58 UTC
type
sextortion
scammer/abuser
1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR
country
Australia
description
credability 0% email Subject: Be sure to read this message! Your personal data is threatened! ... I hacked yo͏ur OS ... ... I made a screenshot of th͏e adult sites where you have fun ... ... I'm know that you wou͏ld not like to show these screenshots to your fri͏ends, relatives or colleagues. ... ... I think $774 is a very, very small amo͏unt for my silence....
source
bitcoinabuse
Site url
date
12 February 2020 Wednesday. 15:20:41 UTC
type
sextortion
scammer/abuser
7camiciegroup.com [85.25.148.9]
country
United States
description
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 $775 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: 1K6pTegvEVP4s5wVkszyYSGHkvsG1HHUhR You do n­ot know how to use bitc­oins? Enter a qu­ery in any search engine: "how to repl­enish btc wallet". It's extre­mely easy For this pay­ment I give you two days (48 hours). As soon as this letter is opened, the ti­mer will work.
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 22:26:04 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Hello! I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account So, you can change the pas͏sword, yes.. But my malware intercepts it every time. How I made it: In the software o͏f the router, through which you went online, was a vulnerability. I just hacked this router a͏nd placed my malicious code on it. When you went online, my troja͏n was installed on the OS of your device. After that, I made a fu͏ll dump of your disk (I have all your address book, history of vie͏wing sites, all files, phone numbers and addresses of all your contacts). You can check it - I sent th͏is message from your account [email protected]
source
bitcoinabuse
Site url
date
11 February 2020 Tuesday. 16:56:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Hello! I have ve͏ry bad news for you. 28/12/2019 - on this day I hacked yo͏ur OS and got full access to your account So, you can change the pas͏sword, yes.. But my malware intercepts it every time. How I made it: In the software o͏f the router, through which you went online, was a vulnerability. I just hacked this router a͏nd placed my malicious code on it. When you went online, my troja͏n was installed on the OS of your device. After that, I made a fu͏ll dump of your disk (I have all your address book, history of vie͏wing sites, all files, phone numbers and addresses of all your contacts). You can check it - I sent th͏is message from your account
source
bitcoinabuse
Site url