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. 10:24:28 UTC
type
sextortion
scammer/abuser
Security Notice. Someone have access to your system.
country
United Kingdom
description
Usual crap - reall old pwned password and the threat of a video of me watching mucky videos. Wanted $751. Hope these reports are making a difference
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 09:48:48 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Same bullshit threatening to show video blah blah - go ahead I got a nice dick spread the video around
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 09:01:50 UTC
type
sextortion
scammer/abuser
191-82-230-110.speedy.com.ar [191.82.230.110] Telefonica de Argentina
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 account: At the time of hacking your account(_____@_____) had this password: _____ 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! 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. I also have access to all your contacts and all your correspondence from e-mail and messangers. Why your antivirus did not detect my malware Answer: My malware uses the driver, I update its signatures every 4
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 08:07:53 UTC
type
sextortion
scammer/abuser
Spoofing
country
Sweden
description
Bla, bla,bla,bla. DO NOT PAY CRIMINALS! THEY HAVE NOTHING!
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 07:48:07 UTC
type
sextortion
scammer/abuser
hot_stuff18
country
Croatia
description
extortion of money
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 07:46:31 UTC
type
ransomware
scammer/abuser
Pornsite Ransom Emails X 4 Received: from 181.225.111.46
country
Australia
description
Same old spoofed email Ransom attempt X 4 emails....if you don't pay we will release video from pornsite. Received: from [181.225.111.46] (helo=azteca-comunicaciones.com) Subject: Security Alert. Your accounts was hacked by criminal group.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 07:40:47 UTC
type
sextortion
scammer/abuser
Just a young asshole
country
Denmark
description
There is no bitcoin in that wallet 🚏let us keep in that position 👺
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 07:38:47 UTC
type
blackmail scam
scammer/abuser
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
country
Germany
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 $737 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
date
26 October 2019 Saturday. 06:41:11 UTC
type
ransomware
scammer/abuser
Sextortion
country
Australia
description
Has old password from stolen db
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 06:01:41 UTC
type
sextortion
scammer/abuser
Abuser
country
Japan
description
Hi! As you may have noticed, I sent you an email from your account .......
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 05:42:29 UTC
type
ransomware
scammer/abuser
some one....
country
Japan
description
blablablabla (in English)
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 23:38:23 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
now shit for brains is sending his sextortion email to my wife. Same format using a 10 year old password. Funny thing is my wife doesn't even have a camera in her computer. these fuckers need to be shot.
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 23:19:05 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
[131.100.248.102] (port=45092) X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $758 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 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
25 October 2019 Friday. 23:14:34 UTC
type
ransomware
scammer/abuser
He is using my email address.
country
Canada
description
This guy needs to be caught and punished. He is trying to black-male people.
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 22:50:01 UTC
type
ransomware
scammer/abuser
none given
country
United States
description
this idiot is asking for $740 in bitcoin ransom otherwise he's going to release an alleged video of me to my contact list; which video doesn't even exist. get rid of this guy fast.
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 22:29:43 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
Well this shit for brains dick wad is dumber than I first thought he sent the same email to another of my email addys with another 10 year old password. Still waiting for the first guy to destroy my life who claims he hacked me 9 months ago to send the compromising video to all my contacts.
source
bitcoinabuse
Site url
date
25 October 2019 Friday. 22:23:47 UTC
type
sextortion
scammer/abuser
Spoofed my email
country
United States
description
claims to have hacked my account by telling me a password from 10 years ago. this shit for brains must be a newb because he has no money yet lets keep it that way.
source
bitcoinabuse
Site url