Cryptscam Abuse Explorer

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Wallet address
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Report number
204
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2019 Thursday. 02:30:13 UTC
type
ransomware
scammer/abuser
spam email
country
United States
description
claims to have a video they recorded of me watching porn. I don't watch porn and I don't have a camera. Forged my email address as the from field.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 01:54:52 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Usual blackmail scam using an ancient linked in password
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 01:14:32 UTC
type
blackmail scam
scammer/abuser
"High danger. Your account was attacked."
country
United States
description
Claims they have footage of you masturbating to porn and that they will release the video if you pay them.
source
bitcoinabuse
Site url
date
17 January 2019 Thursday. 00:46:45 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
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 myspace@
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 22:45:38 UTC
type
blackmail scam
scammer/abuser
spoofed my e-mail adress
country
Estonia
description
Same old weak scam. Claims to have hacked my account, uses a very old leaked password as "proof" and demands money. Tho the letter sounds a bit more desperate then previous ones i have received, i guess very few people are falling for it.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 22:32:42 UTC
type
ransomware
scammer/abuser
Another one from IP 5.232.224.127 (Islamic Republic of Iran)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 22:29:31 UTC
type
blackmail scam
scammer/abuser
A moron from IP 186.167.251.45 (Venezuela)
country
Portugal
description
Same as other reports, but the scammer did a bad copy of my old password.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 22:25:58 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Idiots trying to scam for a lot of money
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 22:05:59 UTC
type
ransomware
scammer/abuser
" HACKER "
country
Argentina
description
Subject: High Danger! Your account was hacked! asking for $720 sent to this bitcoin address or videos of my unsavory acts will be sent to all yours contacts. Has installed malicious code on my computer etc
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 21:38:21 UTC
type
ransomware
scammer/abuser
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
country
United States
description
either do something with this or I have contacts with the FBI and will shut down the bitcoins all together
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 21:19:04 UTC
type
ransomware
scammer/abuser
My own email address
country
United Kingdom
description
Blackmailing for bitcoins! This person is a wanker if anyone is!
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 20:39:06 UTC
type
ransomware
scammer/abuser
sent from my e-mail address supposedly
country
United States
description
Subject: High Danger! Your account was hacked! asking for $717 sent to this bitcoin address or videos of my unsavory acts will be sent to my contacts. Has installed malicious code on my computer etc
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 20:32:12 UTC
type
blackmail scam
scammer/abuser
Received: from [212.112.122.221] (port=49098 helo=212-112-122-221.aknet.kg)
country
Netherlands
description
Idiot with emailspoofing. Around 50 of them received. Littly Kiddy with script using a databreach of 10 years old
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 20:20:36 UTC
type
blackmail scam
scammer/abuser
multiple sources - see description
country
Czech Republic
description
Just like the others. The stupid 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: 79.23.108.204-Telecom Italia S.p.A.; 102.105.109.73-Ooredoo Tunisie SA; 81.192.100.87-Maroc Telecom - Morocco.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 19:57:32 UTC
type
blackmail scam
scammer/abuser
Unknown; Encrypted Connection
country
United States
description
extortion scam
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 19:42:32 UTC
type
ransomware
scammer/abuser
Bribe
country
United Kingdom
description
Received and email saying that he was going to hack my files etc. Loser
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 19:41:54 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 19:22:37 UTC
type
blackmail scam
scammer/abuser
dickhead
country
Mexico
description
blah blah blah blah
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:58:21 UTC
type
blackmail scam
scammer/abuser
spoof of my email
country
Greece
description
Stop these stupid scammers. Police can see their Bitcoin Account. Why do not arrest them and bring them in prison ?
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:51:08 UTC
type
blackmail scam
scammer/abuser
Spoof of my own email
country
United States
description
20th fucking message form the scum using this bitcoin account in the last day. Fucking insane!!! These scum need to die!!! SHUTDOWN BITCOIN NOW!!!! It is a fraudulent, sham "currency" that is nothing but a haven for criminals!!!
source
bitcoinabuse
Site url