Cryptscam Abuse Explorer

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Wallet address
1KhsvWrMRUAuWdUiUVnxXe4EJ5i7N8JmZj
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2019 Monday. 20:51:29 UTC
type
sextortion
scammer/abuser
My own spoofed email
country
United Kingdom
description
Same bullshit as usual. I can't cut and paste the Bitcoind address because IT'S A FUCKING IMAGE. CHANGE YOUR FUCKING IMAGE! Also, this email address was already sent your bullshit from 14nG1PVMGgWpbPdnuG22YryMCmmVq37wQK and 1KtdoMfsrJP456d3Z5MzbrPDvw9GxbTYLv so how about you go and have a wank!
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 09:00:32 UTC
type
ransomware
scammer/abuser
from my own email
country
France
description
Wants 1000$
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 06:44:39 UTC
type
blackmail scam
scammer/abuser
Hackers say that know my email account password
country
Japan
description
Ask for 1000USD to deposit on wallet 1KhsvWrMRUAuWdUiUVnxXe4EJ5i7N8JmZj. They claim that has access to my computer and they made an adult video with captured images.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 00:05:32 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I see your webcam, your porn history, send me bitcoin or I’ll tell everyone you know, blah blah blah
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 08:09:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Hacked my computer and non existent web cam! The hacker said he stole all my data, copied my device, and stole all my passwords! No chance! what a dick!
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 17:24:01 UTC
type
blackmail scam
scammer/abuser
sent via [email protected]
country
Ireland
description
Bitmap of blackmail and hacking claim as message. [email protected] is not a valid address, so don't bother. Message originated from: 177.128.70.224.wbmx.com.br, uses VOLL-KRAZ.DE as a wrapper, my own address in the "From:" and "Reply-To:" fields. To report abuse from voll-kraz.de addresses, use email address: [email protected] or [email protected]
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 17:07:45 UTC
type
blackmail scam
scammer/abuser
Spoofed my own email address
country
Italy
description
The person sent me an email to tell me that they had hacked into my email account and asked me to transfer $1000 to this bitcoin account.
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 01:41:39 UTC
type
ransomware
scammer/abuser
<[email protected]>
country
United States
description
Standard threat to release masturbation videos.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:32:32 UTC
type
blackmail scam
scammer/abuser
1KhsvWrMRUAuWdUiUVnxXe4EJ5i7N8JmZj
country
Germany
description
Received:from petersburgedu.ru (petersburgedu.ru [46.243.177.26])
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 07:09:09 UTC
type
sextortion
scammer/abuser
Low Life Subhuman Fecal Stain with Missing Chromosomes
country
Canada
description
"I compromised your account. As proof, I just sent this email from your account" No cunt, you spoofed the email from a blacklisted spam generator 33.subnet118-97-33.astinet.telkom.net.id using IP 118.97.33.33 from Indonesia by mail.albabellogroup.com. "Let me tell you exactly how did this happen" No, shut the fuck up you mongoloid loser, because it DID NOT HAPPEN. "If you do nothing, then I will send this video to all of your email contacts." OK, do it. Send the non-existent video from my non-existent webcam, you fucking retarded turd flinging monkey. "All you need to do is to make the transfer of $1000" Nope, never going to happen, you'll just have to figure out how to copy someone else's scam you lame bitch. "My malware will also self destruct itself once I get the payment" LOL, bitcoin is anonymous so IF anyone pays, whose data self destructs? Idiot. "This email is untraceable" No, I did trace it and you are about to be beaten to death with a rusty lead pipe.
source
bitcoinabuse
Site url