Cryptscam Abuse Explorer

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Wallet address
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Report number
204
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 January 2019 Tuesday. 21:27:21 UTC
type
ransomware
scammer/abuser
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
country
United Kingdom
description
Spoofed my own email - demanded $774 or they'd "release video's of me pleasuring myself" from my webcam. Don't even own a webcam.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:23:14 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Demands money or else they will share all the nasty dirt they got on me. Honestly who the hell cares.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:18:41 UTC
type
ransomware
scammer/abuser
Bye
country
Australia
description
Suggesting will infect my computer
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:06:33 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
The usual. Wants money to keep my "secret life" a secret.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:05:11 UTC
type
blackmail scam
scammer/abuser
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
country
United States
description
Received:from [197.117.144.205] Subject:High danger. Your account was attacked.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:04:01 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Scammer. Don't fall for it.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:02:57 UTC
type
blackmail scam
scammer/abuser
No idea
country
United Kingdom
description
Had several emails from this character asking for money ...bored.com
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:01:49 UTC
type
ransomware
scammer/abuser
Sent from your own email address
country
United Kingdom
description
sextortion
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:01:12 UTC
type
ransomware
scammer/abuser
Sent from your own email address
country
United Kingdom
description
sextortion
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 21:00:15 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
If you want to prevent this, transfer the amount of $733 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
15 January 2019 Tuesday. 20:52:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Norway
description
Extortion email.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 20:39:54 UTC
type
blackmail scam
scammer/abuser
High danger. Your account was attacked.
country
United Kingdom
description
Usual scam using an old out of date password from a site that was compromised a while ago asking for bitcoin to prevent spreading porn pictures
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 20:35:56 UTC
type
blackmail scam
scammer/abuser
n/a
country
United Kingdom
description
Email Scam
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 20:32:00 UTC
type
blackmail scam
scammer/abuser
Random IPs, spoof of my email address
country
United States
description
6 more just now from the scum using this bitcoin address - that's 16 messages in the last day from this piece of shit. Once again, each claiming the same BS, each claiming a different word allegedly is my password to my email., blah blah. I'm tired of dealing with this fucking shit! These scum need to die. Been getting this shit for 4 months now, anywhere from a few to over a dozen most days. Reporting to FBI Internet Crime Center doesn't help, they don't do anything. Clearly no one cares to do anything about these low-life scum. The only solution is for governments to SHUTDOWN BITCOIN!!! It is a fraudulent, fake "currency" that only breeds criminal scum.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 20:04:28 UTC
type
blackmail scam
scammer/abuser
Don't know...
country
Cape Verde
description
He is saying he hacked my email address providing a password which i actually not my password, but writing from my own email address. Very likely he has hacked a third party application or website where i am logged. Thanks
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 19:53:03 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
This time he is asking for $739 in bit coin otherwise he's going to publish another on line video; same email scam as before; 3X in one day with this guy.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 19:52:20 UTC
type
blackmail scam
scammer/abuser
Received email, not sure.
country
United States
description
Inappropriate blackmail email.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 19:51:07 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
He's asking for $791 in bitcoin in exchange for not releasing an alleged video again to my hacked email address list. Same narrative each time from this guy.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 19:50:44 UTC
type
blackmail scam
scammer/abuser
Received email, not sure.
country
United States
description
Inappropriate extortion email.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 19:49:37 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
Asking for $789 in bitcoin from me otherwise he's going to release a video. I got 3 emails from this address within 15 minutes all asking for the same thing, but different amounts.
source
bitcoinabuse
Site url