Cryptscam Abuse Explorer

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Wallet address
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
Report number
64
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2019 Saturday. 16:42:37 UTC
type
blackmail scam
scammer/abuser
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
country
Germany
description
Received:from [94.134.91.38] ([94.134.91.38]) Subject:High level of danger. Your account was under attack.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 16:17:06 UTC
type
ransomware
scammer/abuser
1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
country
United Kingdom
description
What an artist. Same content here. The spoofed e-mail happened to be my old university address [email protected] I had the honor of receiving a kind request for $734. Funny the amount keeps changing.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 14:17:59 UTC
type
sextortion
scammer/abuser
Received: from 161-255.artnet.dn.ua ([176.121.255.161]) - ISP ARTNET (Ukraine - Donetsk)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 14:14:36 UTC
type
sextortion
scammer/abuser
Received: from [170.81.142.65] - ISP provider: NUEVA RED (Mexico)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 14:07:54 UTC
type
blackmail scam
scammer/abuser
Received: from [178.91.20.188] (port=11688 helo=178.91.20.188.megaline.telecom.kz)
country
United States
description
Subject: High danger. Your account was attacked. Hello! As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 12:01:47 UTC
type
blackmail scam
scammer/abuser
bzq-109-66-222-199.red.bezeqint.net [109.66.222.199]
country
United Kingdom
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 $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 07:58:26 UTC
type
sextortion
scammer/abuser
My e-mail address
country
United Kingdom
description
The usual dripping of poisonous vile
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 06:08:58 UTC
type
blackmail scam
scammer/abuser
No name given
country
Australia
description
Sextortion scam asking for $782
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 04:55:53 UTC
type
blackmail scam
scammer/abuser
Ieatabagofdogdicksaday
country
United States
description
This twat: I also have access to all your contacts and all your correspondence. Why your antivirus did not detect 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.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 04:06:37 UTC
type
ransomware
scammer/abuser
used my email address
country
United States
description
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: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 21:16:12 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
If you want to prevent this, transfer the amount of $789 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 20:34:46 UTC
type
ransomware
scammer/abuser
Apparently me!
country
United Kingdom
description
Usual ransom demand...
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 20:09:27 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Email sent to Maynooth University students saying they have a sex tape of me and will send to all contacts unless I pay them $755 through bitcoin.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:56:06 UTC
type
sextortion
scammer/abuser
Received: from 39.43.92.231
country
France
description
Same old scam/ransom demand - claims to have control of my machine and sextapes.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:43:36 UTC
type
blackmail scam
scammer/abuser
University email
country
Ireland
description
Used university email to blackmail people or they would release a video that they got by hacking into our devices.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:36:32 UTC
type
sextortion
scammer/abuser
hacker
country
Ireland
description
If you want to prevent this, transfer the amount of $755 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1K7nnDHosR5czKZtuKT928YSxXXNSaDK6H After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:27:42 UTC
type
sextortion
scammer/abuser
someone spoffing my email address
country
United Kingdom
description
>As you may have noticed, I sent you an email from your account. >This means that I have full access to your device. Hey asshole! That email address was last used in 2004 so get a fucking grip stupid cunt! >transfer the amount of $784 to my bitcoin address How about you go and have a wank instead!
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:20:53 UTC
type
sextortion
scammer/abuser
Spoofed email
country
United States
description
Sextortion attempt
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:17:06 UTC
type
ransomware
scammer/abuser
Not signed
country
Ireland
description
Email sent to all Maynooth University students contained this bitcoin address in a ransomware email. Not signed
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 19:09:06 UTC
type
blackmail scam
scammer/abuser
Security Alert. Your accounts was hacked by criminal group
country
United States
description
As you may have noticed, I sent you an email from your account. This means that I have full access to your device. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. 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.
source
bitcoinabuse
Site url