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. 15:26:08 UTC
type
blackmail scam
scammer/abuser
High danger your account was attacked
country
British Virgin Islands
description
Spoofed my email address to appear as if the message was sent by me to myself. The blackmail threat was not at al credible. The email came from 188.146.49.54, located in Poland,
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 15:03:17 UTC
type
blackmail scam
scammer/abuser
blackmail using my address
country
United States
description
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
15 January 2019 Tuesday. 14:53:53 UTC
type
ransomware
scammer/abuser
sending email from my account-vaguely obscene
country
United Kingdom
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 xxxxxxxxx password: xxxxx But the fact is that you were infected with malware through an adult site that you visited. ......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..If you want to prevent this, transfer the amount of $765 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44oAfter 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...
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 14:42:48 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United States
description
same stupid shit
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 14:29:59 UTC
type
ransomware
scammer/abuser
107-254-136-186.fibertel.com.ar
country
United States
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 (email address) password: (password) You say: this is my, but old password! Or: I will change my password at any time!
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 14:27:59 UTC
type
ransomware
scammer/abuser
119-59-80-74.rdns.afghan-wireless.com
country
United States
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 (email address) password: (password) You say: this is my, but old password! Or: I will change my password at any time!
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 14:25:34 UTC
type
ransomware
scammer/abuser
197.50.127.26
country
United States
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 (email address) password: (password) You say: this is my, but old password! Or: I will change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one!
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 14:21:12 UTC
type
blackmail scam
scammer/abuser
bospopproxy08.eigbox.net ([10.20.15.4])
country
United States
description
...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 $753 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. 14:11:55 UTC
type
blackmail scam
scammer/abuser
High Danger. Your account was attacked.
country
United States
description
Account hacked, porn blackmail scam.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 14:10:32 UTC
type
blackmail scam
scammer/abuser
149.0.169.103
country
United States
description
Same old blackmail scam been used for months now requesting monies. Claims hacked my account and has been tracking me online and claims, falsely, has compromising information which will send to all my contacts. Ridiculous.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 13:41:37 UTC
type
blackmail scam
scammer/abuser
Spoofed my address
country
Canada
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
date
15 January 2019 Tuesday. 13:24:26 UTC
type
blackmail scam
scammer/abuser
Random hacker
country
United States
description
They have hacked my email. They have my password to some website I visited. They installed malware and screen shots from adult content websites I supposedly visited that they will send to my contacts. They typically do ransomware but graciously decided to just have me pay varying amounts from $603 to $953. I have 48 hours or else.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 13:19:46 UTC
type
ransomware
scammer/abuser
86.17.57.198
country
United Kingdom
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 address] password: ********** You say: this is my, but old password! Or: I will change my password at any time! Of 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. . . . ......................
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 09:39:37 UTC
type
blackmail scam
scammer/abuser
Richard Walsh, Flat 2 Artisan Court, 6 Lansdowne Drive, Hackney, E8 3EB
country
United Kingdom
description
Suspected Bitcoin abuser, email scammer, heroin dealer and occasional DJ. Under investigation by Met Police?
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 09:32:35 UTC
type
blackmail scam
scammer/abuser
Claim of trojan ware and ransom demand
country
Japan
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
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 09:26:19 UTC
type
blackmail scam
scammer/abuser
42.113.140.4
country
Czech Republic
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 $790 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.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 09:06:08 UTC
type
ransomware
scammer/abuser
Email spoofed from my own email address
country
United Kingdom
description
Usual bullshit .. I have your old password I have video of you masterbating blah blah blah
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 09:01:39 UTC
type
ransomware
scammer/abuser
Bitcom
country
United Kingdom
description
Email threatening use a video of me and that they got me email address from an adult website I viewed! ha!
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 08:25:38 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Usual crap - Pay up or else..., Trojan on my computer etc.
source
bitcoinabuse
Site url
date
15 January 2019 Tuesday. 08:19:00 UTC
type
blackmail scam
scammer/abuser
Spoofed my e-mail
country
Sweden
description
Sextortion
source
bitcoinabuse
Site url