Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Report number
204
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2019 Friday. 17:02:10 UTC
type
blackmail scam
scammer/abuser
{my email}
country
United States
description
As you may have noticed, I sent you an email from your account.... . . . If you want to prevent this, transfer the amount of $723 to my bitcoin address...
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 10:31:41 UTC
type
ransomware
scammer/abuser
Sextortion
country
United Kingdom
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your acc: On moment of crack ************@********.co.uk password: *************** You say: this is my, but old password! Or: I will change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! ... 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 $792 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
18 January 2019 Friday. 07:28:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
lame scammer
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 03:04:51 UTC
type
blackmail scam
scammer/abuser
160.152.199.181.ros.express.com.ar
country
China
description
Blackmail claiming trojan horse installed and expose target of the offensive video
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 16:15:44 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United Kingdom
description
An email has been sent to myself from my own account saying they have recorded footage of me in my phone and asked for a sum of $708 dollars to be sent in bitcoin within 48 hours.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:39:14 UTC
type
blackmail scam
scammer/abuser
93.176.239.130
country
Czech Republic
description
Why your antivirus did not detect my 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. If you want to prevent this, transfer the amount of $724 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 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:31:51 UTC
type
blackmail scam
scammer/abuser
unknown
country
Greece
description
This scam was sent from dsl.49.149.172.68.pldt.net (Philipines) "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes." Hahaha burn in hell scambag! As usual i was threatened that intimate material would be sent to my contacts and that a trojan was closely following me. "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 $721 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:23:22 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Same as usual. This one came from IP 41.141.174.23 (Morocco), and is the second of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:21:50 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Same as usual. This one came from IP 46.70.14.103 (Armenia), and is one of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 15:15:32 UTC
type
blackmail scam
scammer/abuser
mta4016.biz.mail.gq1.yahoo.com
country
United States
description
Ransom Scam from by mta4016.biz.mail.gq1.yahoo.com with SMTP; Wed, 16 Jan 2019 10:31:43 +0000 Message-ID: <1B7A60291601335F3E246D5245771B7A@FX4ORQ2UE> Subject: High danger. Your account was attacked. Date: 16 Jan 2019 13:59:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912 Content-Length: 2039
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 11:33:25 UTC
type
blackmail scam
scammer/abuser
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
country
South Africa
description
After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 11:33:21 UTC
type
blackmail scam
scammer/abuser
No name
country
United Kingdom
description
Sent an email asking for bitcoin amounting to $762 in exchange for not releasing a video of me online. Clearly a scam, please shut down this bitcoin address.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 11:29:03 UTC
type
blackmail scam
scammer/abuser
owner of 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
country
Estonia
description
SPOOF SCAM email: As you may have noticed, I sent you an email from your account.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 08:39:41 UTC
type
blackmail scam
scammer/abuser
no idea
country
United Kingdom
description
email sent from own adress saying to deposit money into BTC wallet or have a video of me leaked to contacts haha, Just like black mirror.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 08:05:14 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 $760 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 08:04:04 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 $704 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 06:43:43 UTC
type
blackmail scam
scammer/abuser
High danger. Your account was attacked.
country
United Arab Emirates
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 $796 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 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 06:30:03 UTC
type
blackmail scam
scammer/abuser
5.146.198.119
country
Sweden
description
If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 05:43:29 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Another blackmail attempt to extort money from innocent victims. Claims to have hacked my computer through porn site. I hope nobody believes this hoax. Since I never do porn, I know the whole email is a lie.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 03:17:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
89-64-52-187.dynamic.chello.pl
country
United States
description
Why your antivirus did not detect my 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. If you want to prevent this, transfer the amount of $799 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 After receiving the payment, I will delete the video and you will never hear me again. I give you 48 hours to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url