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
18 enero 2019 viernes. 17:02:10 UTC
Tipo
blackmail scam
Estafador / abusador
{my email}
País
United States
Descripción
As you may have noticed, I sent you an email from your account.... . . . If you want to prevent this, transfer the amount of $723 to my bitcoin address...
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 10:31:41 UTC
Tipo
ransomware
Estafador / abusador
Sextortion
País
United Kingdom
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 ************@********.co.uk 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 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 $792 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. 07:28:45 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Spain
Descripción
lame scammer
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 enero 2019 viernes. 03:04:51 UTC
Tipo
blackmail scam
Estafador / abusador
160.152.199.181.ros.express.com.ar
País
China
Descripción
Blackmail claiming trojan horse installed and expose target of the offensive video
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 16:15:44 UTC
Tipo
blackmail scam
Estafador / abusador
Trojan
País
United Kingdom
Descripción
An email has been sent to myself from my own account saying they have recorded footage of me in my phone and asked for a sum of $708 dollars to be sent in bitcoin within 48 hours.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 15:39:14 UTC
Tipo
blackmail scam
Estafador / abusador
93.176.239.130
País
Czech Republic
Descripción
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 $724 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 15:31:51 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
Greece
Descripción
This scam was sent from dsl.49.149.172.68.pldt.net (Philipines) "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes." Hahaha burn in hell scambag! As usual i was threatened that intimate material would be sent to my contacts and that a trojan was closely following me. "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 $721 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
17 enero 2019 jueves. 15:23:22 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Same as usual. This one came from IP 41.141.174.23 (Morocco), and is the second of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 15:21:50 UTC
Tipo
ransomware
Estafador / abusador
Unknown
País
United States
Descripción
Same as usual. This one came from IP 46.70.14.103 (Armenia), and is one of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 15:15:32 UTC
Tipo
blackmail scam
Estafador / abusador
mta4016.biz.mail.gq1.yahoo.com
País
United States
Descripción
Ransom Scam from by mta4016.biz.mail.gq1.yahoo.com with SMTP; Wed, 16 Jan 2019 10:31:43 +0000 Message-ID: <1B7A60291601335F3E246D5245771B7A@FX4ORQ2UE> Subject: High danger. Your account was attacked. Date: 16 Jan 2019 13:59:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912 Content-Length: 2039
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 11:33:25 UTC
Tipo
blackmail scam
Estafador / abusador
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
País
South Africa
Descripción
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
17 enero 2019 jueves. 11:33:21 UTC
Tipo
blackmail scam
Estafador / abusador
No name
País
United Kingdom
Descripción
Sent an email asking for bitcoin amounting to $762 in exchange for not releasing a video of me online. Clearly a scam, please shut down this bitcoin address.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 11:29:03 UTC
Tipo
blackmail scam
Estafador / abusador
owner of 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
País
Estonia
Descripción
SPOOF SCAM email: As you may have noticed, I sent you an email from your account.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 08:39:41 UTC
Tipo
blackmail scam
Estafador / abusador
no idea
País
United Kingdom
Descripción
email sent from own adress saying to deposit money into BTC wallet or have a video of me leaked to contacts haha, Just like black mirror.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 08:05:14 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 $760 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
17 enero 2019 jueves. 08:04:04 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 $704 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
17 enero 2019 jueves. 06:43:43 UTC
Tipo
blackmail scam
Estafador / abusador
High danger. Your account was attacked.
País
United Arab Emirates
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 $796 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 06:30:03 UTC
Tipo
blackmail scam
Estafador / abusador
5.146.198.119
País
Sweden
Descripción
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
17 enero 2019 jueves. 05:43:29 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
Another blackmail attempt to extort money from innocent victims. Claims to have hacked my computer through porn site. I hope nobody believes this hoax. Since I never do porn, I know the whole email is a lie.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 03:17:02 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
89-64-52-187.dynamic.chello.pl
País
United States
Descripción
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 $799 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.
fuente de datos
bitcoinabuse
Sitio URL