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
17 enero 2019 jueves. 02:30:13 UTC
Tipo
ransomware
Estafador / abusador
spam email
País
United States
Descripción
claims to have a video they recorded of me watching porn. I don't watch porn and I don't have a camera. Forged my email address as the from field.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 01:54:52 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United Kingdom
Descripción
Usual blackmail scam using an ancient linked in password
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 01:14:32 UTC
Tipo
blackmail scam
Estafador / abusador
"High danger. Your account was attacked."
País
United States
Descripción
Claims they have footage of you masturbating to porn and that they will release the video if you pay them.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 enero 2019 jueves. 00:46:45 UTC
Tipo
blackmail scam
Estafador / abusador
Claim of trojan ware and ransom demand
País
Japan
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 myspace@
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 22:45:38 UTC
Tipo
blackmail scam
Estafador / abusador
spoofed my e-mail adress
País
Estonia
Descripción
Same old weak scam. Claims to have hacked my account, uses a very old leaked password as "proof" and demands money. Tho the letter sounds a bit more desperate then previous ones i have received, i guess very few people are falling for it.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 22:32:42 UTC
Tipo
ransomware
Estafador / abusador
Another one from IP 5.232.224.127 (Islamic Republic of Iran)
País
Portugal
Descripción
Sextortion scam.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 22:29:31 UTC
Tipo
blackmail scam
Estafador / abusador
A moron from IP 186.167.251.45 (Venezuela)
País
Portugal
Descripción
Same as other reports, but the scammer did a bad copy of my old password.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 22:25:58 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
United States
Descripción
Idiots trying to scam for a lot of money
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 22:05:59 UTC
Tipo
ransomware
Estafador / abusador
" HACKER "
País
Argentina
Descripción
Subject: High Danger! Your account was hacked! asking for $720 sent to this bitcoin address or videos of my unsavory acts will be sent to all yours contacts. Has installed malicious code on my computer etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 21:38:21 UTC
Tipo
ransomware
Estafador / abusador
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
País
United States
Descripción
either do something with this or I have contacts with the FBI and will shut down the bitcoins all together
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 21:19:04 UTC
Tipo
ransomware
Estafador / abusador
My own email address
País
United Kingdom
Descripción
Blackmailing for bitcoins! This person is a wanker if anyone is!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 20:39:06 UTC
Tipo
ransomware
Estafador / abusador
sent from my e-mail address supposedly
País
United States
Descripción
Subject: High Danger! Your account was hacked! asking for $717 sent to this bitcoin address or videos of my unsavory acts will be sent to my contacts. Has installed malicious code on my computer etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 20:32:12 UTC
Tipo
blackmail scam
Estafador / abusador
Received: from [212.112.122.221] (port=49098 helo=212-112-122-221.aknet.kg)
País
Netherlands
Descripción
Idiot with emailspoofing. Around 50 of them received. Littly Kiddy with script using a databreach of 10 years old
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 20:20:36 UTC
Tipo
blackmail scam
Estafador / abusador
multiple sources - see description
País
Czech Republic
Descripción
Just like the others. The stupid 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: 79.23.108.204-Telecom Italia S.p.A.; 102.105.109.73-Ooredoo Tunisie SA; 81.192.100.87-Maroc Telecom - Morocco.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 19:57:32 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown; Encrypted Connection
País
United States
Descripción
extortion scam
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 19:42:32 UTC
Tipo
ransomware
Estafador / abusador
Bribe
País
United Kingdom
Descripción
Received and email saying that he was going to hack my files etc. Loser
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 19:41:54 UTC
Tipo
blackmail scam
Estafador / abusador
Email hack
País
Germany
Descripción
Claims to have hacked email account
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 19:22:37 UTC
Tipo
blackmail scam
Estafador / abusador
dickhead
País
Mexico
Descripción
blah blah blah blah
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 18:58:21 UTC
Tipo
blackmail scam
Estafador / abusador
spoof of my email
País
Greece
Descripción
Stop these stupid scammers. Police can see their Bitcoin Account. Why do not arrest them and bring them in prison ?
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 18:51:08 UTC
Tipo
blackmail scam
Estafador / abusador
Spoof of my own email
País
United States
Descripción
20th fucking message form the scum using this bitcoin account in the last day. Fucking insane!!! These scum need to die!!! SHUTDOWN BITCOIN NOW!!!! It is a fraudulent, sham "currency" that is nothing but a haven for criminals!!!
fuente de datos
bitcoinabuse
Sitio URL