Cryptscam Abuse Explorer

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Wallet address
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
Report number
112
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 June 2021 Sunday. 23:37:28 UTC
type
sextortion
scammer/abuser
[email protected] <[email protected]>
country
United States
description
usual scam "I installed X on your computer" 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 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 23:23:23 UTC
type
blackmail scam
scammer/abuser
Some sad loser
country
Japan
description
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
27 June 2021 Sunday. 22:52:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
email threatening to publish my porn adventures they supposedly recorded using my hacked system
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 22:48:28 UTC
type
ransomware
scammer/abuser
d-dora
country
United States
description
Cut and paste of an email claiming to have installed a trojan into my system which allegedly pilfered personal information.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 22:46:58 UTC
type
ransomware
scammer/abuser
alexruiz72
country
United States
description
Tried to scam me into paying for fake claims of 'hacking' into my home system and email account.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 22:34:49 UTC
type
ransomware
scammer/abuser
Owned, ransomware, videos
country
United States
description
Same as previous. 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 . Pay 1650 on Bitcoin blah blah blah.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 21:06:47 UTC
type
ransomware
scammer/abuser
1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
country
United States
description
Same as the other reports, Trojan horse and random ware if you don't pay $1650 to Bitcoin wallet 1KETRZDKH5UNdDiJ5UPm4c7ZqiEVQ5zMPb
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 21:03:37 UTC
type
blackmail scam
scammer/abuser
some email scam
country
United States
description
trying to scam out 1650 to that bitcoin waller
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 21:03:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Standard I have loaded trojan on your computer, have access to your email account and have videos which I will put up unless you pay.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 20:49:43 UTC
type
blackmail scam
scammer/abuser
Payment from your account
country
United States
description
Email claiming to have masturbatory videos.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 19:55:13 UTC
type
sextortion
scammer/abuser
190.42.109.98
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... Wanted 1650 in bitcoin to this wallet
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 19:22:22 UTC
type
blackmail scam
scammer/abuser
emneupudi1987 binkmail.com
country
Japan
description
Message-ID: FBB92162A963FAEAA83073B872EBFBB9 R0YADELYWG IP:106.213.150
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 18:17:23 UTC
type
sextortion
scammer/abuser
None
country
United Kingdom
description
Fake ‘I own your account’ scam
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 17:26:16 UTC
type
sextortion
scammer/abuser
random hacker, spoofed address
country
United States
description
Received: from [185.230.202.112] (port=21986) From: <[email protected]> Subject: Payment from your account. Date: 27 Jun 2021 10:29:50 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5931 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 17:23:47 UTC
type
sextortion
scammer/abuser
random hacker
country
United States
description
Received: from [36.37.196.35] (port=7257) Return-Path: <[email protected]> User-Agent: Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.2.9) Gecko/20100825 Thunderbird/3.1.3 MIME-Version: 1.0 Subject: Payment from your account. Content-Type: text/plain; charset=WINDOWS-1250; format=flowed Content-Transfer-Encoding: 8bit X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 17:16:19 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Pornographic video spam email ransomware.
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 16:07:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Cyprus
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 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 You have less than 48 hours from the moment you opened this email (precisely 2 days).
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 15:59:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Abuse of sexual email extortion
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 15:46:55 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
Blackmail scam demanding $1650 in bitcoin
source
bitcoinabuse
Site url
date
27 June 2021 Sunday. 15:33:24 UTC
type
blackmail scam
scammer/abuser
email scam
country
Greece
description
The same email, that he had videos of me watching porn!
source
bitcoinabuse
Site url