Cryptscam Abuse Explorer

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Wallet address
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 17:21:22 UTC
type
ransomware
scammer/abuser
I m a hacker who cracked your email and devices a few months ago.
country
United Kingdom
description
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 17:07:55 UTC
type
blackmail scam
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. ...
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 16:14:30 UTC
type
blackmail scam
scammer/abuser
Use my email address
country
Mexico
description
Sending emails for scam
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 12:41:58 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Attempted exploit email using faked "from" field similar to others reported for this address. Real badass here.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 12:30:23 UTC
type
blackmail scam
scammer/abuser
not provided
country
Brazil
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." SAME OLD CRAP, BITCOIN MUST TAKE THESE SCAMMER ACCOUNTS DOWN AND GIVE THEIR MONEY FOR CHARITY!
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 10:15:18 UTC
type
blackmail scam
scammer/abuser
[email protected]⁩ X-Mailer: ⁨Microsoft Windows Live Mail 15.4.3508.1109⁩
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 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). 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).
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 09:52:52 UTC
type
other
scammer/abuser
Masked sender's email address
country
Italy
description
I’m a hacker who cracked your email and devices a few months ago. 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). 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 06:17:10 UTC
type
blackmail scam
scammer/abuser
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
country
Philippines
description
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 22:11:37 UTC
type
blackmail scam
scammer/abuser
Not Provided
country
United States
description
Claims to have taken video of victim watching porn and will release to all their contacts. Very vague threats and sends from a spoofed email address to appear account was hacked.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:30:34 UTC
type
blackmail scam
scammer/abuser
unspecified
country
United States
description
I received an email at work (from myself?) with this Bitcoin address. I googled the issue and the email text seemed pretty standard with examples on google searches. "... 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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
04 February 2019 Monday. 18:30:22 UTC
type
blackmail scam
scammer/abuser
clients-31.173.67.24.misp.ru
country
United States
description
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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (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). To track the reading of a message and the actions in it, I use the facebook pixel. Thanks to them. (Everything that is used for the authorities can help us.) If I do not get the BitCoins, I will certainly send out your video recording to all of your contacts including relatives, coworkers, and so on.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 17:51:13 UTC
type
blackmail scam
scammer/abuser
from spoofed email address [email protected] 64.62.172.100
country
United States
description
This account has been hacked! Blah, blah, blah
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 17:18:49 UTC
type
blackmail scam
scammer/abuser
1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
country
United States
description
Sextortion attempt "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. But it doesn’t matter, my malware updated it every time. What did I do...
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 14:48:27 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Argentina
description
I’m a hacker who cracked your email and devices a few months ago. 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2 (It is cAsE sensitive, so copy and paste it) Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 12:43:27 UTC
type
blackmail scam
scammer/abuser
estafador
country
Argentina
description
You entered a passwords on the websites you visited, and I intercepted it. Of course you can will change it, or already changed it. But it doesn’t matter, my malware updated it every time. What did I do? 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: 1K4JEY74c5puP86EPKo6HmNrB571kT8kG2
source
bitcoinabuse
Site url