Cryptscam Abuse Explorer

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Wallet address
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 December 2019 Monday. 23:54:35 UTC
type
sextortion
scammer/abuser
Unknown, spoofed my own email address
country
Australia
description
Email blackmailing for money. Spoofed my email address. From IP 216.128.11.65
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 04:41:30 UTC
type
blackmail scam
scammer/abuser
trojan / keylogger
country
Australia
description
Well, I think $570 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email).
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 09:10:37 UTC
type
sextortion
scammer/abuser
sender IP is 216.128.11.65
country
United Kingdom
description
Authentication-Results: spf=none (sender IP is 216.128.11.65) Received: from maxmail023.maximumasp.com (216.128.11.65) by HE1EUR02FT024.mail.protection.outlook.com (10.152.10.181) with Microsoft SMTP Server id 15.20.2495.18 via Frontend Transport; Sat, 30 Nov 2019 12:59:00 +0000 Received: from mail.cga.org.nz ([202.21.32.137]) by maxmail023.maximumasp.com with hMailServer ; Sat, 30 Nov 2019 07:58:57 -0500
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 13:09:55 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United Kingdom
description
email scam: Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 02:57:43 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
"Hi, stranger! I hacked your device, because I sent you this message from your account..."
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 15:47:30 UTC
type
sextortion
scammer/abuser
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n
country
United Arab Emirates
description
1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 01:34:44 UTC
type
sextortion
scammer/abuser
spoofed email
country
Belgium
description
Hi, stranger! I hacked your device, If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. Well, I think $570 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n You have 2 days (48 hours) to pay. If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 05:02:15 UTC
type
sextortion
scammer/abuser
spoofed email
country
Malaysia
description
Well, I think $580 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 05:18:07 UTC
type
sextortion
scammer/abuser
RDP keylogger
country
Australia
description
Well, I think $580 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (This is CASE sensitive, please copy and paste it) Remarks: You have 2 days (48 hours) to pay. (I have a special code, and at the moment I know that you have read this email). If I don't get bitcoins, I will send your video to all your contacts, including family members, colleagues, etc. However, if I am paid, I will immediately destroy the video, and my trojan will be destruct someself.
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 22:50:56 UTC
type
sextortion
scammer/abuser
Using my own email
country
Australia
description
Hi, stranger! I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). What should you do? Well, I think $570 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1KQYyYz3TLSyB33JAzRqkgzX4zjUA6MG1n (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 22:08:18 UTC
type
sextortion
scammer/abuser
Not Given
country
Australia
description
General give me money or else message
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 20:59:48 UTC
type
ransomware
scammer/abuser
Ransomware
country
Australia
description
Sextortion
source
bitcoinabuse
Site url
date
23 November 2019 Saturday. 10:52:55 UTC
type
ransomware
scammer/abuser
spoof email
country
Australia
description
Sextortion .... "Hi, stranger! I hacked your device...."
source
bitcoinabuse
Site url
date
13 November 2019 Wednesday. 16:42:07 UTC
type
sextortion
scammer/abuser
its spooofed - it comes from me
country
Norway
description
Hi, stranger! Y...Immediately after this, my program gathered all your contacts from messenger, social networks, and also by e-mail. What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 20:07:15 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
Hi, stranger! You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 11:58:28 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United Kingdom
description
Hi, stranger! You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean). While you were watching video clips, my trojan started working as a RDP (remote desktop) with a keylogger that gave me access to your screen as well as a webcam.
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 05:12:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Making claim that they have recorded me visiting adult site. I never do so it is laughable! Giving me 2 days to get bitcoin $800 worth in US dollars. My webcam is completely covered up with cardboard and my microphone is turned off.
source
bitcoinabuse
Site url