Cryptscam Abuse Explorer

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Wallet address
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 May 2019 Wednesday. 19:50:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Mexico
description
correo de soborno
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 08:29:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Iran
description
Hi, your account is infected! Renew your password this time! You probably do not hear about me and you obviously are most likely surprised why you are receiving this electronic message, right? I am ahacker who burstyour email boxand ...
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 18:01:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
potions below: 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. ... 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (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).
source
bitcoinabuse
Site url
date
11 February 2019 Monday. 15:07:01 UTC
type
blackmail scam
scammer/abuser
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
country
United States
description
Same as the others...he claims I visited a porn site and he hacked my password to said site... BULLSHIT. You think I'd pay for porn? Use a website that requires a password? It's all free sites for me...only an idiot pays for online porn. Just like the others...verbatim...he'll release vids of me jerking off to everyone if he doesn't get 1000.00 in Bitcoin. Go ahead and release whatever...I don't have a webcam, just a cellphone with camera... If you managed to hack that and record me...and do release the vid, well...everyone will just see how ridiculously big my dick is, I guess. Thanks for the advertising!
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 15:20:23 UTC
type
blackmail scam
scammer/abuser
Blackmail Scam
country
United States
description
Same as others here. Shows your email as return address (easy to do), but actually originated from a german (.de) email account.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 15:36:26 UTC
type
ransomware
scammer/abuser
Blackmail
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.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:46:12 UTC
type
blackmail scam
scammer/abuser
This account has been hacked! Change your password right now!
country
United States
description
Sextortion email stating that they have a video of me using a porn website, demanding $1000 to a Bitcoin address or they will leak the video.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 06:55:48 UTC
type
blackmail scam
scammer/abuser
Abuser gives no name, e-mail is my own (spoofed)
country
Greece
description
This bozo managed to record me visiting porn sites without me having a camera! We MUST find him, and offer him a job in NASA, since he can use non-existant hardware!
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 14:14:02 UTC
type
ransomware
scammer/abuser
?? own mail address spoofed
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. Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 04:21:29 UTC
type
blackmail scam
scammer/abuser
Black Mail scam
country
India
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 16:17:20 UTC
type
blackmail scam
scammer/abuser
1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc
country
United States
description
Probably a dumb af Nigerian scam artist emailing me saying he has videos of me watching porn yada yada and pay $1000 in bitcoin. Haha yeah good luck with that Loser. Here's the email:
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 07:30:37 UTC
type
blackmail scam
scammer/abuser
Fake account hijack
country
Germany
description
Claims to have recorded me wathcing porn from my webcam, and will publish this somehow if I don't pay $1000. I don't have a webcam... This is just a scam.
source
bitcoinabuse
Site url
date
01 February 2019 Friday. 05:00:11 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Claims account been hacked
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 19:45:59 UTC
type
ransomware
scammer/abuser
spoofed
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. 14:46:19 UTC
type
ransomware
scammer/abuser
Spoofed
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. 12:37:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
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 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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
31 January 2019 Thursday. 06:29:49 UTC
type
ransomware
scammer/abuser
anonymous
country
Estonia
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: 1KGJH1vvyNnTeJq36nCwq4zCcHEJLvt7Uc (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
30 January 2019 Wednesday. 15:38:20 UTC
type
blackmail scam
scammer/abuser
Received: from mx13.di-vida.com ([192.185.222.13]:35637
country
United Kingdom
description
Yawn yawn yawn... I just hacked this old email alias you haven't used for 15 years, but I am a dumb fuck who thinks you'll fall for my scam!
source
bitcoinabuse
Site url