Cryptscam Abuse Explorer

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Wallet address
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2019 Tuesday. 05:34:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received ransom requesting $1,000.
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 13:41:25 UTC
type
ransomware
scammer/abuser
Represents as if sent from receiver's own e-mail address
country
Croatia
description
Abuser claims he has my account password.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 21:00:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Today we received a sextortion email (see "Sextortion email" ("Feb 3rd, 19") at https://bitcoinwhoswho.com/address/1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9/urlid/13085136).
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 19:51:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Peru
description
Attempt of scam An email affirms the account was hacked, they claim to have images xxx and threaten to send them to the contacts. They want US $ 1000 for the bitcoin account: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 13:02:53 UTC
type
ransomware
scammer/abuser
no name
country
United States
description
Extorting me for Bitcoin
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 11:17:16 UTC
type
ransomware
scammer/abuser
1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9
country
United Kingdom
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. After that, my software program obtained all information.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 08:58:44 UTC
type
ransomware
scammer/abuser
177.10.197.177
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. blah, blah, blah...
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:51:22 UTC
type
ransomware
scammer/abuser
unk
country
United States
description
stupid idiot nonsense: 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,
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:48:17 UTC
type
blackmail scam
scammer/abuser
e-mail
country
Brazil
description
This account has been hacked! Change your password right now! 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. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do?
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:10:42 UTC
type
blackmail scam
scammer/abuser
No name; poses as if sent from receiver's own email address
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. After that, my software program obtained all information. You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 18:08:37 UTC
type
ransomware
scammer/abuser
my own email ? unclear what this field is suppose to be.
country
United States
description
email about porn site, used my personal email address as sender
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 15:56:38 UTC
type
ransomware
scammer/abuser
sender IP is 203.248.195.226
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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 12:07:38 UTC
type
blackmail scam
scammer/abuser
spoofed emailing
country
Ukraine
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. I backuped device. All files and contacts. 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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 08:25:05 UTC
type
blackmail scam
scammer/abuser
unknown
country
Spain
description
Sextortion email scam, supposedly sent from my own hacked email account. They actually just spoof the email address and send thousands of automated emails like this, hoping to scare someone into paying. Don't panic and don't send them bitcoins.
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 04:50:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
it was sent from "my" email address, but they did not hide the originating headers at all. The server is kuaigeng.com and the email account it ACTUALLY sent from was [email protected] If anyone else ends up here - do NOT send money to this address! Email is not a verified method of messaging (without additional configuration, at least). It is the exact same as writing another address in the return address section on an envelope for snail mail. YOU ARE NOT IN ANY RISK FROM THIS ATTACKER
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 02:09:44 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
I’m a hacker who cracked your email and devices a few months ago. I setup a malware... You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. I backuped device. All files and contacts. 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: 1KCfSKcxQxBB8i6jmM7fKUKmXyZP41PYN9
source
bitcoinabuse
Site url