Cryptscam Abuse Explorer

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Wallet address
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Report number
112
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2021 Tuesday. 03:04:58 UTC
type
ransomware
scammer/abuser
Email scammer
country
United States
description
Wanted Bitcoin to keep them from leaking my info
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 02:35:16 UTC
type
blackmail scam
scammer/abuser
160.120.189.209.aviso.ci
country
United States
description
Pay money or blackmail is coming
source
bitcoinabuse
Site url
date
29 June 2021 Tuesday. 00:27:51 UTC
type
blackmail scam
scammer/abuser
don't know. [email protected]
country
United States
description
Claims to have put a trojan on my devices and demanding ransom or else will get nasty
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 23:32:49 UTC
type
ransomware
scammer/abuser
Butcoin
country
United States
description
You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. I work at Bitcoin do I have access to many files.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 22:31:11 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Standard Ransomware scam
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 21:50:27 UTC
type
blackmail scam
scammer/abuser
34.184.164.202.static.eastern-tele.com
country
Ukraine
description
Abuse abut "tojan videos record"
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 20:27:51 UTC
type
blackmail scam
scammer/abuser
mailstome
country
Japan
description
from rain-197-185-108-44.rain.network mailstome.today Content-Transfer-Encoding: 8bit Content-Language: en
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 20:24:45 UTC
type
ransomware
scammer/abuser
Received: from [103.147.62.8]
country
United States
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 20:14:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Tried to get $ saying he hacked me
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 19:21:17 UTC
type
ransomware
scammer/abuser
Unspecified, "like TeamViewer"
country
United States
description
Long, windy BS tale. Wants $1650.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 19:02:16 UTC
type
blackmail scam
scammer/abuser
unknown, email came from [email protected]
country
United States
description
Email was received from [email protected], most likely the sender's account was hijacked or spoofed. Sender IP address is 41.142.225.148, which GEOIP is out of Meknes, Morocco. The email demanded 1650 USD in bitcoin or they would release release "incriminating" videos.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 18:46:46 UTC
type
ransomware
scammer/abuser
(Bitcoin Email Scam)I have to share bad news with you.
country
Bulgaria
description
Received: from unknown (HELO ?106.211.199.183?) From: <[email protected]> Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account. You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 18:44:12 UTC
type
ransomware
scammer/abuser
madman
country
Russia
description
Another man has gone insane. Sent hundreds of ransom emails today.
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 18:26:41 UTC
type
ransomware
scammer/abuser
hacked my computer scam
country
United States
description
ransomware
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 17:19:41 UTC
type
blackmail scam
scammer/abuser
Some moron claiming to have bought access to my email account
country
United States
description
I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account (BULLSHIT). One week later, I have already installed Trojan virus to Operating Systems of all the devices that you use to access your email. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is simple. =) This software provides me with access to all the controllers of your devices (e.g., your microphone, video camera and keyboard). I have downloaded all your information, data, photos, web browsing history to my servers. I have access to all your messengers, social networks, emails, chat history and contacts list. My virus continuously refreshes the signatures (it is driver-based), and hence remains invisible for antivirus software. Likewise, I guess by now you understand why I have stayed undetected until this letter... bla bla bla he wants $1650
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 17:06:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email account Let's settle it this way: You transfer $1650 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine. Here is my bitcoin wallet: 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 15:58:41 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
blackmail using false information
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 15:42:55 UTC
type
blackmail scam
scammer/abuser
So Called Email Hacker
country
United Kingdom
description
Sending emails stating "Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities."
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 14:17:50 UTC
type
sextortion
scammer/abuser
jonesd
country
United States
description
Email threatening release of private material to public accounts
source
bitcoinabuse
Site url
date
28 June 2021 Monday. 14:14:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Another idiot using the same form letter after buying email addresses. Your wallet is as empty as your head and I'm hoping you go to hell soon.
source
bitcoinabuse
Site url