Cryptscam Abuse Explorer

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Wallet address
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
Report number
57
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 October 2019 Saturday. 21:32:58 UTC
type
sextortion
scammer/abuser
Scammer
country
Canada
description
So a Brazilian cocksucker. Don't pay for this stupid attempt at fraud.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 20:50:22 UTC
type
blackmail scam
scammer/abuser
Sextortion
country
United States
description
Don't pay this scammer. He does not have your email password. IP Address: 186.23.178.198 Country: Argentina Region & City: Buenos Aires, Castelar Coordinates -34.666667, -58.666667 (34°40'0"S 58°40'0"W) ISP: Telecentro S.A. Domain: telecentro.com.ar IP Address: 186.23.178.198 Country: Argentina Region & City: Buenos Aires, Castelar GPS Coordinates: -34.666667, -58.666667 (34°40'0"S 58°40'0"W) ISP: Telecentro S.A. Domain: telecentro.com.ar
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 18:07:11 UTC
type
sextortion
scammer/abuser
Security Notice. Someone have access to your system.
country
United States
description
same as everyone else
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 16:36:57 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
This idiot has sent me FOUR e-mails today - all with different text, and asking for different amounts. The only thing in common is the bitcoin wallet.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 16:05:53 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this guy wants $762 in bitcoin ransom otherwise he's releasing an alleged video of me to my contact list. same bitcoin address as yesterday, but different amount. same scammer. get rid of this one too.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 16:04:12 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this idiot is asking for $719 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list; the video doesn't exist; same scam. get rid of this guy.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 16:02:49 UTC
type
blackmail scam
scammer/abuser
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
country
United States
description
Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account: At the time of hacking your account You can say: this is my, but old password! Or: I can 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
26 October 2019 Saturday. 15:48:35 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191026 - 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 15:48:18 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
A second attempt today to try and scam me. Says he doesn't make mistakes but he sends it to someone that never goes to porn sites and my webcam is covered. Didn't work scumbag!
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 15:47:57 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
A second attempt today to try and scam me. Says he doesn't make mistakes but he sends it to someone that never goes to porn sites and my webcam is covered. Didn't work scumbag!
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 15:36:36 UTC
type
ransomware
scammer/abuser
Trogen Virus
country
United States
description
Asking for hundreds of dollars in BTC, otherwise will send "videos" of me to all of my contacts.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 15:26:49 UTC
type
blackmail scam
scammer/abuser
Used my email
country
United States
description
A lying idiot trying to profit from his lies. If anything he claims was true, he would send the video to his victims as proof of what he has, but he can't because he has nothing. You can't make a video without a webcam of someone enjoying a porn site when they have never been to one. He is just phishing for someone who is gullible enough to believe these lies. Bitcoin could put a stop to this if they wanted to but they are profiting from any transaction so they are part of the scam!
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 14:49:57 UTC
type
blackmail scam
scammer/abuser
BITCOIN IS THE ABUSER FOR PROVIDING SERVICE TO THEIR COUNTLESS SCAMMERS
country
United States
description
...Why your antivirus did not detect my malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent. 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 $753 to my bitcoin address ...
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 14:39:02 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
If you are here you probably think something is fishy about the email you got. Good on you for thinking critically. Shit for brains hacker(SFBH) claims he hacked my email account by showing a password I've never used. By hacking my email account SFBH claims he now has access to my computer. Really? I guess to really make the point that SFBH really hacked me he sent me the same email 4 times, if he really had access he would have all of my email addresses not just the one that was in the Linkedin hack back in 2012. I love this line is fucking hilarious "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." Hurry up SFBH I'm waiting.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 12:34:16 UTC
type
sextortion
scammer/abuser
EMAIL ANONYMOUS HACKER
country
United States
description
8===>~~~ MALE JACKING OFF ~~ MASTURBATION ~~ ~~EJACULATION ~~ WEBCAM EXTORTION ATTEMPT~~ 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. 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 $752 to my bitcoin address
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 12:32:57 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Two different scammers today using similar messages
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 12:30:47 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
claims to have a video
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 12:20:02 UTC
type
sextortion
scammer/abuser
Email adress
country
Germany
description
Extortion spam, pay via BitCoin
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 11:34:45 UTC
type
sextortion
scammer/abuser
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
country
Switzerland
description
Security Notice. Someone have access to your system.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 10:47:09 UTC
type
sextortion
scammer/abuser
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
country
Germany
description
This idiot(s) should satisfy themselfes.... 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 $771 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
source
bitcoinabuse
Site url