Cryptscam Abuse Explorer

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Dirección de la wallet
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Números de reporte
204
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
27 abril 2019 sábado. 21:13:38 UTC
Tipo
blackmail scam
Estafador / abusador
High danger. Your account was attacked.
País
United States
Descripción
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 $718 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). (Yea sure you made a video. I have a USB cam and only plug it in once or twice a year to make YouTube video for family seasonal greetings!) SCAMMER!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 febrero 2019 miércoles. 23:20:37 UTC
Tipo
ransomware
Estafador / abusador
Spoofed copy of destination addr.
País
United States
Descripción
Let 'em "release the porn" lol all my family members will have a big laugh. Just kidding it's a bluff-email they don't have anything except very old password data. Remember to always do your own research before clicking on anything!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
12 febrero 2019 martes. 16:29:30 UTC
Tipo
ransomware
Estafador / abusador
my own spoofed
País
United States
Descripción
porn scam demanding money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
03 febrero 2019 domingo. 16:58:44 UTC
Tipo
blackmail scam
Estafador / abusador
own email address
País
United States
Descripción
threatens to send nudes to contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 enero 2019 jueves. 02:44:16 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
United States
Descripción
Bogus phishing emails (one on Jan 15, one on Jan 16) claiming my account was attacked with a password of mine. DO NOT PAY THESE ASSHOLES. They do not have access to anything of yours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 enero 2019 martes. 01:49:12 UTC
Tipo
other
Estafador / abusador
Unknown Name
País
United States
Descripción
Spoofed email address claiming usual nonsense about making a video and wants $797 in bitcoins to keep video from be released.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 20:35:17 UTC
Tipo
blackmail scam
Estafador / abusador
own email address
País
United Kingdom
Descripción
Same as others except no password presented or referred to. Suspect old data from the LinkeIn data breach from years back. Didn't bother to look at message source, just deleted it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 03:45:17 UTC
Tipo
blackmail scam
Estafador / abusador
unknown - spoofed my own email
País
United States
Descripción
$747 within 48 hours or the (non-existent) photos of all sorts of naughty acts caught on my (non-existent) web cam will be made public.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 03:43:54 UTC
Tipo
blackmail scam
Estafador / abusador
unknown - spoofed my own email
País
United States
Descripción
$725 within 48 hours of my (non-existent) porn and naughty sites will be released to family and friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 enero 2019 lunes. 03:39:46 UTC
Tipo
blackmail scam
Estafador / abusador
unknown - spoofed my own email
País
United States
Descripción
Threats to release porn photos and sites (all non-existent) if I don't send $732 within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 enero 2019 domingo. 13:25:11 UTC
Tipo
blackmail scam
Estafador / abusador
just some random name
País
Netherlands
Descripción
Another blackmail scam,asking $751 in bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
25 enero 2019 viernes. 14:34:30 UTC
Tipo
blackmail scam
Estafador / abusador
Hacking
País
Japan
Descripción
Trying me to send some money by email hacking
fuente de datos
bitcoinabuse
Sitio URL
Fecha
24 enero 2019 jueves. 01:02:38 UTC
Tipo
ransomware
Estafador / abusador
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
País
Canada
Descripción
Just somebody spoofing accounts thinking they can scare people with a 'video' of them doing shit they didn't do. 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 $741 to my bitcoin address 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. 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 20:13:34 UTC
Tipo
ransomware
Estafador / abusador
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
País
United Kingdom
Descripción
Sent an email to me from my own address threatening to post videos if I did not pay the above Bitcoin address. They had a previous password for my email account too.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
22 enero 2019 martes. 01:19:25 UTC
Tipo
blackmail scam
Estafador / abusador
No email address
País
United Kingdom
Descripción
Tried to black mail me asking for me to send bitcoins otherwise a video of me will get sent to my contacts
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 enero 2019 lunes. 10:17:48 UTC
Tipo
blackmail scam
Estafador / abusador
Via email - sent blackmail email.
País
New Zealand
Descripción
Scammer obviously knows there are abuse reports set up for 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o so has transferred to account 3NNwHVfjbzNsFet8fVsHDGHpyABgqs6K98 please pass this account on... thanks. 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 protected] password: XXXXXXXXXXXXXXXXXXX You say: this is my, but old password! >>>>>>>>>>>>>>>>>>>>>>>>>>>>>cut out My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o >>>>>>>>cut out
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 23:46:47 UTC
Tipo
ransomware
Estafador / abusador
No name given
País
United States
Descripción
Says he hacked my son’s address & blackmailing him & sent from my son’s address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
20 enero 2019 domingo. 18:48:19 UTC
Tipo
blackmail scam
Estafador / abusador
IP: 14.176.2.89
País
United States
Descripción
Blackmail. Part of the email: If you want to prevent this, transfer the amount of $739 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. 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!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 23:27:44 UTC
Tipo
other
Estafador / abusador
host109-146-59-220.range109-146.btcentralplus.com [109.146.59.220]
País
United States
Descripción
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} password: {pw} 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. I also have access to all your contacts and all your correspondence from e-mail and messangers. If you want to prevent this, transfer the amount of $794 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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 22:39:32 UTC
Tipo
blackmail scam
Estafador / abusador
Via email - sent blackmail email.
País
New Zealand
Descripción
Trying to extort bitcoin via email, threatening and abusive email. Threatening to send picture/video allegedly taken and send to contacts.
fuente de datos
bitcoinabuse
Sitio URL