Cryptscam Abuse Explorer

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Wallet address
1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2019 Tuesday. 23:15:06 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
description
What a pathetic loser! I got the usual "hAcked" garbage email. But this idiot is so pathetic that he couldn't provide anything in the "email" to show that he had anything more than my email address. How stupid could this idiot be! At least in some of these stupid emails, they provide an old hacked password or something like that. And besides, its been YEARS since I visited any porn sites, not that there anything wrong with that, if that's your thing. But really... And the funny thing is that this idiot hasn't been paid once based on the sites I checked.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 21:04:56 UTC
type
sextortion
scammer/abuser
[email protected] via 10.15.14.136, 210.225.199.18 and 43.225.169.6
country
United Kingdom
description
Email Stated: Hi, this account is hacked! You may not know anything about me and you may be most likely surprised for what reason you're receiving this particular letter, right? I'm ahacker who exploitedyour emailand devicestwo months ago. You should not attempt to contact me or alternatively find me, it is impossible, considering that I sent you an email from YOUR account that I've hacked. I have build in malware on the adult videos (porn) site and suppose that you have watched this site to have fun. When you were keeping an eye on video clips, your browser began operating as a RD P (Remote Control) having a keylogger that granted me authority to access your display and webcam. Consequently, my programobtainedall data… …Well, I think, 1000 USD will be a reasonable price for this little secret You'll make the deposit by bitcoins. My bitcoin wallet address: 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 17:40:35 UTC
type
sextortion
scammer/abuser
Email from my email address
country
Switzerland
description
Email "I recorded you on webcam" nonsense extortion. I think they might have gotten info from hacked bitcointalk.org accounts.
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 19:30:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
[email protected] 1KgkTQXjiEyTAaJFWcppdJQxMZpf8JmgTc 200.23.144.92
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 13:48:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
typical you've been hacked email scam
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 08:43:22 UTC
type
blackmail scam
scammer/abuser
faked as my e-mail
country
United Kingdom
description
Same old guff, haven't hacked anything, only acquired e-mail addresses from the dark web
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 05:12:43 UTC
type
blackmail scam
scammer/abuser
69.89.30.202, 74.220.207.190 & 201.20.116.89
country
United States
description
blah blah blah we're too stupid to figure out a new scam so we are re-using an old worn out one as we fap away... idiots. Here's to burning your bitcoin account.
source
bitcoinabuse
Site url
date
13 April 2019 Saturday. 07:59:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
from the-dark.de ([127.0.0.1]) by localhost (the-dark.de [127.0.0.1]) (amavisd-new, port 10024) , from [186-232-44-50.corp.connectrio.com.br] (unknown [186.232.44.50]) (Authenticated sender: [email protected]), from localhost (localhost.localdomain [127.0.0.1]) by the-dark.de , from the-dark.de ([134.255.228.160]:44874)
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 19:06:55 UTC
type
blackmail scam
scammer/abuser
Scammer
country
Netherlands
description
Mail scam claiming to have hacked my account and pc and have videos of me watching porn. Obvious scam.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 16:13:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
Site url