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. 19:31:53 UTC
type
other
scammer/abuser
email scam
country
United Kingdom
description
just a smelly paki doing smelly paki things
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 18:25:15 UTC
type
blackmail scam
scammer/abuser
Spoofed very old email address
country
United States
description
Same BS from this loser. I don't know how people like this look at themselves everyday knowing what a complete and utter failure at life they are: If you want to prevent this, transfer the amount of $703 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. 18:21:54 UTC
type
blackmail scam
scammer/abuser
Spoofed very old email address
country
United States
description
Must be depressing that the only way you can make a living is to lie, steal and con people. Sad. Pretty sure I'm not in "High Danger" from this jerk: If you want to prevent this, transfer the amount of $746 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. 18:05:08 UTC
type
blackmail scam
scammer/abuser
none given
country
United States
description
asking me to send him $721 in bitcoin otherwise he's going to release an alleged video of me; which he doesn't have.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 17:55:34 UTC
type
blackmail scam
scammer/abuser
spoofed my e-mail address
country
United Kingdom
description
I guess it takes a wanker to know a wanker
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 17:31:16 UTC
type
blackmail scam
scammer/abuser
multiple sources - see description
country
Czech Republic
description
Just like the others. The 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: 62.83.226.35-Vodafone Ono S.A. - Spain; 7.76.5.151-T-Mobile Hungary Telecommunications; 78.97.41.212-UPC Romania Ploiesti - Romania ; 77.49.111.153-FORTHnet SA - Greece; 139.193.45.69-PT. First Media TBK - Indonesia.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 17:30:16 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
The usual "we're watching you" scam
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 17:29:40 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Same BS others have received
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 17:16:11 UTC
type
ransomware
scammer/abuser
dont know
country
United States
description
f course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! 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.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 17:12:05 UTC
type
ransomware
scammer/abuser
No Name - just this bitcoin #
country
United States
description
This dipshit has been quite active today!
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 17:08:31 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who STILL doesn't know what he's talking about
country
United States
description
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o - 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. 17:08:13 UTC
type
ransomware
scammer/abuser
Ransomware
country
United Kingdom
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 $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
15 January 2019 Tuesday. 16:56:18 UTC
type
ransomware
scammer/abuser
spoofed email address
country
United States
description
Ransomware scam from some third world national or autistic creep who cannot spell.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 16:29:00 UTC
type
ransomware
scammer/abuser
(no name displayed)
country
France
description
asks for ransom
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 16:27:40 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
United States
description
I keep getting emails from this person saying I've been hacked and to send money to this Bitcoin address- 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 16:21:35 UTC
type
ransomware
scammer/abuser
sextortion
country
United States
description
If you want to prevent this, transfer the amount of $778 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. 16:12:15 UTC
type
blackmail scam
scammer/abuser
Received: from [213.248.135.235] (port=30969)
country
United States
description
Subject: High danger. Your account was attacked. 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 ***@***.*** password: ***
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 16:00:14 UTC
type
blackmail scam
scammer/abuser
Received: from [181.64.237.236] (181.64.237.236)
country
Italy
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 xxxxx password: xxx You say: this is my, but old password!Or: I will change my password at any time!..... If you want to prevent this, transfer the amount of $727 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 15:57:30 UTC
type
blackmail scam
scammer/abuser
They used my email address
country
United States
description
Already have 3 this morning from idiot using same bitcoin address. Claims to have video of me enjoying porn. Says he doesn't make mistakes. If he actually hacked my computer as he claims, he would know he is wasting his time trying to blackmail someone who doesn't watch porn. He is a liar and he does make mistakes. Bitcoin is a haven for criminals and needs to either be shut down or have a way to stop these would be thieves.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 15:44:44 UTC
type
blackmail scam
scammer/abuser
Various IPs; spoofing my email address
country
United States
description
6 more this morning - that makes 9 in the last day from the dickface using this bitcoin address. Each one claims a different word that he knows is my password "on moment of crack." Such ridiculousness. Is anyone stupid enough to fall for this shit and pay this clown? the only solution to this now 4 month-long charade is to SHUTDOWN BITCOIN!!!! It is a fraudulent "currency" that only encourages such blackmail attempts and other crime.
source
bitcoinabuse
Site url