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
15 enero 2019 martes. 08:18:32 UTC
Tipo
blackmail scam
Estafador / abusador
Recieved from 120.28.76.47
País
Denmark
Descripción
Just another jerk. Perhaps from Philippines inetnum: 120.28.64.0 - 120.28.127.255 netname: GBB-SAN-JUAN descr: GBB SAN
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 08:00:35 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Switzerland
Descripción
The blackmailer has come into possession of my old login data and now states that he has also come into Possession of all my contact data as well as a video about my alleged porn consumption and that he will send it to all my contacts, if I do not pay him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 07:45:35 UTC
Tipo
ransomware
Estafador / abusador
(no name displayed)
País
France
Descripción
asks for ransom
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 07:11:50 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed Email from myself
País
United Kingdom
Descripción
Email threatening to reveal images of me apparently haha
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 06:13:16 UTC
Tipo
blackmail scam
Estafador / abusador
Changed sender name as my email address
País
South Korea
Descripción
Too many to count.. already more then 10 times. Same BS, broken english, claiming that he (or she) got my info, password etc.. and ask for money. I can't even block this email since it's sent with my own address. It must be stopped ASAP.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 06:05:07 UTC
Tipo
blackmail scam
Estafador / abusador
Some Paki IP 39.52.179.91
País
United States
Descripción
Yay, another one. Fourth one tonight using this bitcoin account, claiming yet another different word to be my alleged password "on moment of crack". SHUTDOWN BITCOIN!!!! It is a haven for scum of the earth.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 05:55:39 UTC
Tipo
blackmail scam
Estafador / abusador
multiple sources - see description
País
Czech Republic
Descripción
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: 187.44.183.78-ITS Telecomunicacoes Ltda - Brazil; 111.67.97.43-Regency Square Complex B - Cambodia; 171.247.48.216-Viettel Group - Viet Nam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 04:19:42 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
South Africa
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 $745 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 03:50:40 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed email
País
Australia
Descripción
Usual porn extortion from moron claiming to have old password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 03:12:36 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who doesn't know what he's talking about
País
United States
Descripción
190114 - 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, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 02:59:39 UTC
Tipo
ransomware
Estafador / abusador
I'm not sure
País
Singapore
Descripción
Say my account being hacked. Threaten to show porno, ask for ransom to be sent to bitcoin
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 02:40:45 UTC
Tipo
blackmail scam
Estafador / abusador
email
País
United States
Descripción
I get these in batches of five with "throw away" passwords I used when forced to register. Three are actually passwords and the other two are bad hashes. Several "batches" of the same five passwords are used to send me five emails each time.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 02:20:29 UTC
Tipo
blackmail scam
Estafador / abusador
Tunisia IP 197.1.9.93
País
United States
Descripción
Third one tonight so far from this bitcoin account. Same BS. Just claims a third different word to be known as my alleged password "on moment of crack." He's on crack alright. These scum need to die and BITCOIN MUST BE ABOLISHED!!!!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 01:46:30 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed very old email address
País
United States
Descripción
What a loser: If you want to prevent this, transfer the amount of $723 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
15 enero 2019 martes. 01:14:33 UTC
Tipo
blackmail scam
Estafador / abusador
94.28.141.116 From tula.net
País
Belgium
Descripción
Asking some $763 for a server and a webcam hacked with a never used password... goodluck to get some money like this... just boring.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 00:58:35 UTC
Tipo
blackmail scam
Estafador / abusador
my own email
País
Canada
Descripción
threatening to send a video of me if I didnt send him or her money in 48 hours
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 00:56:50 UTC
Tipo
blackmail scam
Estafador / abusador
IPs 176.103.74.116 & 156.213.215.38 (but certainly spoofed or VPN)
País
United States
Descripción
Same shit, different day. Same old BS scam for the last 4 months. Two identical messages in last 10 minutes, each claiming a different word as my alleged password! The only solution is to SHUTDOWN BITCOIN!!! It is a fraudulent "currency" that is nothing but a haven for scammers, money launderers, thieves, drug dealers, etc. BITCOIN IS EVIL!!!! Have reported several of these to FBI Internet Crime Division, and they ever respond. Clearly governments don't care that BITCOIN EVIL is allowed to flourish.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 00:18:16 UTC
Tipo
blackmail scam
Estafador / abusador
Anonomous
País
Australia
Descripción
Sent threatening email that he/she has a video of me and if I do not pay he/she will release the video to everyone on my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 00:07:39 UTC
Tipo
blackmail scam
Estafador / abusador
Don't know
País
Canada
Descripción
Pay bitcoin or will show porno
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 00:02:49 UTC
Tipo
blackmail scam
Estafador / abusador
hacked email scam
País
United States
Descripción
same as other reports. just wants to scare people about their emails being hacked and some video being recorded. false. don't fall for the scam. if they really had a video, they would have sent it with the original email as proof.
fuente de datos
bitcoinabuse
Sitio URL