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. 00:39:14 UTC
type
blackmail scam
scammer/abuser
An idiot from IP 190.53.10.195 (El Salvador)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 00:36:33 UTC
type
blackmail scam
scammer/abuser
Blackmailer with fake info
country
United States
description
Like everyone else, I don't visit porn, they don't have control of my email or personal info and I don't have a webcam. The sad thing is this spammer has made over $50000 so far doing this
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 00:12:19 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
4 more of these for a total of 7 so far today using same bitcoin address. They are wasting time threatening me. I don't do porn and will never use bitcoin. They have completely turned me against it. All reporting it seems to do is to let others know they are not alone and it is all a hoax.
source
bitcoinabuse
Site url
date
16 January 2019 Wednesday. 00:07:35 UTC
type
blackmail scam
scammer/abuser
E-Mail Spoofing
country
United Kingdom
description
Big nerd thinks he knows how to hack. Trying to extort money out of clueless people.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 23:30:54 UTC
type
ransomware
scammer/abuser
Claims to be my own address
country
United States
description
Ransom emails
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 23:18:11 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
Australia
description
using old password, spoofed email saying they have control of my computer and to give $750 money or else they will release all private information
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 23:17:57 UTC
type
blackmail scam
scammer/abuser
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
country
Canada
description
E-mail hack fraud
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 22:55:28 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x6 - 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, since YESTERDAY, 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
15 January 2019 Tuesday. 22:54:14 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x5 - 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, since YESTERDAY, 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
15 January 2019 Tuesday. 22:52:45 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x4 - 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, since YESTERDAY, 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
15 January 2019 Tuesday. 22:51:50 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x3 - 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, since YESTERDAY, 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
15 January 2019 Tuesday. 22:50:25 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x2 - 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, since YESTERDAY, 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
15 January 2019 Tuesday. 22:43:29 UTC
type
blackmail scam
scammer/abuser
Spoofed my email address
country
United Kingdom
description
Same threats. Wants $787.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 22:16:57 UTC
type
ransomware
scammer/abuser
Identified only by Bitcoin Address (above)
country
United States
description
They sent me an e-mail, spoofed from my email address, showing my LinkedIn Password in plain text. They threaten to distribute a video showing me "satisfying myself" at an adult web site. "If you want to prevent this, transfer the amount of $773 to my bitcoin address. 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."
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 22:02:47 UTC
type
ransomware
scammer/abuser
wannacry
country
United States
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 $722 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.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:48:55 UTC
type
blackmail scam
scammer/abuser
IP 58.145.189.250
country
Sweden
description
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 andersson
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:46:14 UTC
type
blackmail scam
scammer/abuser
faked to look like it comes from you.
country
United Kingdom
description
Scam e-mail from a pathetic cunt who is so un-employable that it can't get a job and tries to blackmail people with a pack of lies. It does not have access to your computer, It does not have access to your e-mail account, It does not have videos of you. What It has done is spend money buying details that were hacked from some other system several years ago, and is trying to frighten you into giving it money by telling you a total pack of lies. All such e-mails are passed on to the Police Cyber Crime unit - don't bother to waste your hard earned money sending it to low life scum that can't get a real job.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:41:24 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
He tried to scam my mom by saying give $701 or otherwise release photos of her in appropriate pictures which she doesn't have webcam either. Also he got her password to her game that she plays on the computer.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:39:09 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
Canada
description
Has described by others
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:35:19 UTC
type
blackmail scam
scammer/abuser
IP 178.91.19.222
country
Sweden
description
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
source
bitcoinabuse
Site url