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. 13:51:01 UTC
type
blackmail scam
scammer/abuser
Unknown; Encrypted Connection
country
United States
description
Extortion Scam.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 13:27:57 UTC
type
blackmail scam
scammer/abuser
just use my email account
country
South Korea
description
yeah. really hacked my one of account. thanks. I'll find you and will kill you
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 13:12:16 UTC
type
ransomware
scammer/abuser
Knob Head
country
United Kingdom
description
Same issue as the other ones stated here. Trying to scam money based on an imaginary video that doesn't exist. I suspect the e-mail address and password came from the LinkedIn hack a few years ago.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 13:09:12 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
Sweden
description
Scam email. Don't fall for it, spoofing emails is super easy to do and you are NOT at risk of hack. Just ignore it. Most modern email clients know when the email was not sent from your account by looking at the IP address or some other headers from an email and throwing it straight into spam.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 12:50:27 UTC
type
ransomware
scammer/abuser
noname
country
Netherlands
description
Email account hack. 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. ..... ....
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 12:14:22 UTC
type
ransomware
scammer/abuser
High dangerous noob hacker
country
United Kingdom
description
Password abuse. On my safemail. Noob cant mine bitcoins as me for bitcoins
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 11:06:48 UTC
type
blackmail scam
scammer/abuser
Yet anther pratt
country
United Kingdom
description
109.181.238.22 is address in email header
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 10:38:59 UTC
type
blackmail scam
scammer/abuser
unknown
country
United Kingdom
description
Scam email. Don't fall for it, spoofing emails is super easy to do and you are NOT at risk of hack. Just ignore it. Most modern email clients know when the email was not sent from your account by looking at the IP address or some other headers from an email and throwing it straight into spam.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 10:21:49 UTC
type
blackmail scam
scammer/abuser
14.242.47.175
country
United States
description
Same old blackmail scam requesting money. Claims hacked into my computer using an old passcode and placed malware on the system. Wants money to not disseminate fake video to my contacts he's hacked. Good luck with that crap.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 09:01:48 UTC
type
ransomware
scammer/abuser
Myownemail
country
United Kingdom
description
Yet another pathetic attempt by this nobhead
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 06:47:16 UTC
type
blackmail scam
scammer/abuser
no name
country
South Korea
description
same as others
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 06:22:34 UTC
type
blackmail scam
scammer/abuser
unknown
country
Netherlands
description
e-mail received from[143.255.223.22] is an IP address range owned by Unifique Telecomunica Ltda GEO data for this IP address Country Brazil State / Region Santa Catarina City Timbó Zip / Postal code 89120-000 Coordinates -26.7959, -49.2639
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 05:01:06 UTC
type
blackmail scam
scammer/abuser
f8wtasvw
country
India
description
If you want to prevent this, transfer the amount of $731 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. 04:16:51 UTC
type
blackmail scam
scammer/abuser
Various IPs; spoof of my account address
country
United States
description
2 more tonight - that makes 18 goddamn fucking messages in the last day from the fuckface piece of shit scum using this bitcoin address. Absolutely fucking insane. These scum need to FUCKING DIE!!!!! SHUTDOWN BITCOIN NOW!!!!!
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 04:08:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Emailed me twice today with my own email. Go away! You're not getting anything.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 03:00:30 UTC
type
blackmail scam
scammer/abuser
Received email, not sure.
country
United States
description
Inappropriate blackmail email.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 01:17:28 UTC
type
blackmail scam
scammer/abuser
Some idiot
country
United Kingdom
description
Same as others.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 00:45:43 UTC
type
blackmail scam
scammer/abuser
138.204.62.6
country
United States
description
Ignorant son of a bitch spamming me demanding payment.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 00:43:16 UTC
type
blackmail scam
scammer/abuser
A moron from IP 151.64.111.155 (Italy)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 00:41:00 UTC
type
blackmail scam
scammer/abuser
A moron from IP 46.120.218.53 (Israel)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url