Cryptscam Abuse Explorer

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Wallet address
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
Report number
57
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 November 2019 Wednesday. 19:36:56 UTC
type
blackmail scam
scammer/abuser
someone impersonating me lol
country
United States
description
... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $771 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed.
source
bitcoinabuse
Site url
date
01 November 2019 Friday. 19:02:59 UTC
type
blackmail scam
scammer/abuser
blackmailer :)
country
Hungary
description
same old poo poo
source
bitcoinabuse
Site url
date
31 October 2019 Thursday. 11:03:17 UTC
type
ransomware
scammer/abuser
unknown
country
India
description
account got hackked
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 06:25:02 UTC
type
blackmail scam
scammer/abuser
myself ;)
country
Czech Republic
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $740 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
date
29 October 2019 Tuesday. 06:23:44 UTC
type
blackmail scam
scammer/abuser
myself ;)
country
Czech Republic
description
If you want to prevent this, transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")..... (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 19:54:28 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Well Shit for Brains Scammer (SFBS) Is at it again. After not paying him, instead of sending out the video, he must have felt sorry for me, because he's given me another chance. Thank you SFBS it must be the fact some dumbass paid him. Stop it people its all fake SFBS can only hurt you when you pay him.
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 16:58:58 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Same old sh---...I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $787 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 15:42:20 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $752 to my bitcoin address
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 14:01:28 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. If you want to prevent this, transfer the amount of $731 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 12:38:05 UTC
type
blackmail scam
scammer/abuser
desconocido, supuesto correo usurpado
country
Spain
description
NO hacer caso, burdo chantaje para incautos. NO tiene nada de nada.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 20:06:18 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Caution! Attack hackers to your account!
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 19:28:46 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
Received: from [46.161.99.172] (port=13061 helo=adsl-46-161-99172.crnagora.net) Thread-Index: Ac9egcj04ylb0h9y9egcj04ylb0h9y== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $719 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 16:30:17 UTC
type
darknet market
scammer/abuser
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
country
Hungary
description
I received an e-mail where he want's to have $779, otherwise he will send a video to all my contacts.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 14:40:41 UTC
type
sextortion
scammer/abuser
Sender IP of the E-Mail: 82.77.201.144
country
Austria
description
Received an E-Mail where he want's to have $700 otherwise he will send a video to all my contacts.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 09:43:40 UTC
type
blackmail scam
scammer/abuser
bcdcc087.skybroadband.com
country
Sweden
description
Received: from bcdcc087.skybroadband.com (bcdcc087.skybroadband.com [188.220.192.135]) by mx3.pub.mailpod1-cph3.one.com (Halon) with ESMTP id d778ba9d-f80d-11e9-8488-405cfd118b41; Sat, 26 Oct 2019 16:29:54 +0000 (UTC) Message-ID: <6F409DC92AB2147E518CD83BA3056F40@S0CW2BIL79Y>
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 09:05:29 UTC
type
blackmail scam
scammer/abuser
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
country
France
description
Received:from [191.242.184.69] ([191.242.184.69]) Subject:Be sure to read this message! Your personal data is threatened!
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 06:18:10 UTC
type
sextortion
scammer/abuser
from fm-dyn-61-247-35-92.fast.net.id (unknown[61.247.35.92])by ls213.t-com.hr ESMTP id 910A413503DC
country
Croatia
description
A stupid desperate monkey who is so stupid that he thinks he will achieve something in this miserable way. Go and work something useful instead you send these silly mails all around.
source
bitcoinabuse
Site url
date
27 October 2019 Sunday. 00:31:03 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
Third one I've got today. So tired of all these lies!
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 22:55:21 UTC
type
sextortion
scammer/abuser
darknet
country
United States
description
want 740 us no to publish porno
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 21:37:17 UTC
type
ransomware
scammer/abuser
Sextortion
country
Australia
description
If you want to prevent this, transfer the amount of $731 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
source
bitcoinabuse
Site url