Cryptscam Abuse Explorer

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Wallet address
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Report number
204
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2019 Tuesday. 08:18:32 UTC
type
blackmail scam
scammer/abuser
Recieved from 120.28.76.47
country
Denmark
description
Just another jerk. Perhaps from Philippines inetnum: 120.28.64.0 - 120.28.127.255 netname: GBB-SAN-JUAN descr: GBB SAN
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 08:00:35 UTC
type
blackmail scam
scammer/abuser
unknown
country
Switzerland
description
The blackmailer has come into possession of my old login data and now states that he has also come into Possession of all my contact data as well as a video about my alleged porn consumption and that he will send it to all my contacts, if I do not pay him.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 07:45:35 UTC
type
ransomware
scammer/abuser
(no name displayed)
country
France
description
asks for ransom
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 07:11:50 UTC
type
blackmail scam
scammer/abuser
Spoofed Email from myself
country
United Kingdom
description
Email threatening to reveal images of me apparently haha
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 06:13:16 UTC
type
blackmail scam
scammer/abuser
Changed sender name as my email address
country
South Korea
description
Too many to count.. already more then 10 times. Same BS, broken english, claiming that he (or she) got my info, password etc.. and ask for money. I can't even block this email since it's sent with my own address. It must be stopped ASAP.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 06:05:07 UTC
type
blackmail scam
scammer/abuser
Some Paki IP 39.52.179.91
country
United States
description
Yay, another one. Fourth one tonight using this bitcoin account, claiming yet another different word to be my alleged password "on moment of crack". SHUTDOWN BITCOIN!!!! It is a haven for scum of the earth.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 05:55:39 UTC
type
blackmail scam
scammer/abuser
multiple sources - see description
country
Czech Republic
description
Just like the others. The criminal lied to have my data and wants to send a large amount in dollars. I hope he will soon be punished. All sources are multiple blacklisted for example on Barracuda, CBL, SOTBS etc. Today sent from: 187.44.183.78-ITS Telecomunicacoes Ltda - Brazil; 111.67.97.43-Regency Square Complex B - Cambodia; 171.247.48.216-Viettel Group - Viet Nam.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 04:19:42 UTC
type
blackmail scam
scammer/abuser
Unknown
country
South Africa
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 $745 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 03:50:40 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Australia
description
Usual porn extortion from moron claiming to have old password
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 03:12:36 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what he's talking about
country
United States
description
190114 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 02:59:39 UTC
type
ransomware
scammer/abuser
I'm not sure
country
Singapore
description
Say my account being hacked. Threaten to show porno, ask for ransom to be sent to bitcoin
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 02:40:45 UTC
type
blackmail scam
scammer/abuser
email
country
United States
description
I get these in batches of five with "throw away" passwords I used when forced to register. Three are actually passwords and the other two are bad hashes. Several "batches" of the same five passwords are used to send me five emails each time.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 02:20:29 UTC
type
blackmail scam
scammer/abuser
Tunisia IP 197.1.9.93
country
United States
description
Third one tonight so far from this bitcoin account. Same BS. Just claims a third different word to be known as my alleged password "on moment of crack." He's on crack alright. These scum need to die and BITCOIN MUST BE ABOLISHED!!!!
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 01:46:30 UTC
type
blackmail scam
scammer/abuser
Spoofed very old email address
country
United States
description
What a loser: If you want to prevent this, transfer the amount of $723 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 01:14:33 UTC
type
blackmail scam
scammer/abuser
94.28.141.116 From tula.net
country
Belgium
description
Asking some $763 for a server and a webcam hacked with a never used password... goodluck to get some money like this... just boring.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 00:58:35 UTC
type
blackmail scam
scammer/abuser
my own email
country
Canada
description
threatening to send a video of me if I didnt send him or her money in 48 hours
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 00:56:50 UTC
type
blackmail scam
scammer/abuser
IPs 176.103.74.116 & 156.213.215.38 (but certainly spoofed or VPN)
country
United States
description
Same shit, different day. Same old BS scam for the last 4 months. Two identical messages in last 10 minutes, each claiming a different word as my alleged password! The only solution is to SHUTDOWN BITCOIN!!! It is a fraudulent "currency" that is nothing but a haven for scammers, money launderers, thieves, drug dealers, etc. BITCOIN IS EVIL!!!! Have reported several of these to FBI Internet Crime Division, and they ever respond. Clearly governments don't care that BITCOIN EVIL is allowed to flourish.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 00:18:16 UTC
type
blackmail scam
scammer/abuser
Anonomous
country
Australia
description
Sent threatening email that he/she has a video of me and if I do not pay he/she will release the video to everyone on my contacts.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 00:07:39 UTC
type
blackmail scam
scammer/abuser
Don't know
country
Canada
description
Pay bitcoin or will show porno
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 00:02:49 UTC
type
blackmail scam
scammer/abuser
hacked email scam
country
United States
description
same as other reports. just wants to scare people about their emails being hacked and some video being recorded. false. don't fall for the scam. if they really had a video, they would have sent it with the original email as proof.
source
bitcoinabuse
Site url