Cryptscam Abuse Explorer

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Wallet address
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Report number
204
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2019 Wednesday. 18:42:38 UTC
type
blackmail scam
scammer/abuser
unknown
country
Cape Verde
description
sent email from my own account showing however incorrect password
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:39:36 UTC
type
blackmail scam
scammer/abuser
Idiot behind spoofed address
country
Canada
description
Three times in two days! And now, they even threaten to release your video if you report or share the email you've received!
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:29:25 UTC
type
blackmail scam
scammer/abuser
unknown
country
Germany
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 $762 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
16 January 2019 Wednesday. 18:06:31 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190116 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x9 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:05:47 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190116 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x8 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:04:28 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190116 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x7 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 18:02:37 UTC
type
blackmail scam
scammer/abuser
Came as from "my mail". Scammers using leaked passwords
country
Cyprus
description
Message did not fit in this textbox so i paste it somewhere else. Original email: https://pastebin.com/eSYndxjs His bitcoin address: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 17:33:03 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
you want to prevent this, transfer the amount of $711 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 17:28:40 UTC
type
ransomware
scammer/abuser
(EHLO host-190-131-178-223.ecutel.net.ec) (190.131.178.223)
country
United States
description
by mta4016.biz.mail.gq1.yahoo.com with SMTP; Mon, 14 Jan 2019 23:58:33 +0000 If you want to prevent this, transfer the amount of $740 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
16 January 2019 Wednesday. 17:17:27 UTC
type
blackmail scam
scammer/abuser
38073df322a4b4c1
country
South Korea
description
If you want to prevent this, transfer the amount of $781 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. 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
16 January 2019 Wednesday. 16:29:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Italy
description
Identical to the abuse associated with address 17YKd1iJBxu616JEVo15PsXvk1mnQyEFVt, but with a very notable difference. To gain the trust of the victim, they exhibit a password which was really associated with that email account over the registration on the recently attacked Marriot/Starwood Guest Reservation system, pretending to have gained access to all your personal information, contacts and communications. http://news.marriott.com/2018/11/marriott-announces-starwood-guest-reservation-database-security-incident/ Fortunately for me, the email I used for the registration was a fake receiving-only address, and the password I used was not associated with any other account, so I could clearly identify the scam. Moreover, they pretend to have infected me with an extravagant virus, even though my computer runs a quite robust version of linux.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 16:17:36 UTC
type
blackmail scam
scammer/abuser
Spoofed very old email address
country
United States
description
It is so sad that there are people like this in the world. They need to be put on their own island and cut off their internet so that the only ones they can spam and scam is each other.: If you want to prevent this, transfer the amount of $743 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
16 January 2019 Wednesday. 16:12:17 UTC
type
blackmail scam
scammer/abuser
Bitcoin
country
Mexico
description
I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 15:55:14 UTC
type
ransomware
scammer/abuser
High danger. Your account was attacked.
country
United States
description
I''m aiming my ejaculate for your eye- you piece of sh-it
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 15:50:17 UTC
type
blackmail scam
scammer/abuser
No name beside my email is set, see description text
country
Peru
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 [email protected] password: e1u1c5y6 You say: this is my, but old password!...... I've been watching you...But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain... Trojan Virus gives me full access and control over a computer or other device... I made a video showing how you satisfy yourself... With one click of the mouse, I can send this video to all your emails and.... If you want to prevent this, transfer the amount of $720 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... If I find that you have shared...
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 14:58:28 UTC
type
blackmail scam
scammer/abuser
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
country
United States
description
Email blackmail threat.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 14:36:27 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I don't own a webcam and I don't go to porn sites. Anyone can spoof anyone's email addy. The sad thing is that some people will pay them. I will not.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 14:14:12 UTC
type
blackmail scam
scammer/abuser
extortion for money
country
United States
description
lol "will distribute video of me pleasuring myself to all of my contacts" sounds legit k
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 14:12:59 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 $775 to my bitcoin address...
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 13:57:13 UTC
type
blackmail scam
scammer/abuser
Unknown; spoofed email address
country
United States
description
Typical blackmail scam
source
bitcoinabuse
Site url