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
16 enero 2019 miércoles. 00:39:14 UTC
Tipo
blackmail scam
Estafador / abusador
An idiot from IP 190.53.10.195 (El Salvador)
País
Portugal
Descripción
Same as other reports.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 00:36:33 UTC
Tipo
blackmail scam
Estafador / abusador
Blackmailer with fake info
País
United States
Descripción
Like everyone else, I don't visit porn, they don't have control of my email or personal info and I don't have a webcam. The sad thing is this spammer has made over $50000 so far doing this
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 00:12:19 UTC
Tipo
blackmail scam
Estafador / abusador
They used my email address
País
United States
Descripción
4 more of these for a total of 7 so far today using same bitcoin address. They are wasting time threatening me. I don't do porn and will never use bitcoin. They have completely turned me against it. All reporting it seems to do is to let others know they are not alone and it is all a hoax.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
16 enero 2019 miércoles. 00:07:35 UTC
Tipo
blackmail scam
Estafador / abusador
E-Mail Spoofing
País
United Kingdom
Descripción
Big nerd thinks he knows how to hack. Trying to extort money out of clueless people.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 23:30:54 UTC
Tipo
ransomware
Estafador / abusador
Claims to be my own address
País
United States
Descripción
Ransom emails
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 23:18:11 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
País
Australia
Descripción
using old password, spoofed email saying they have control of my computer and to give $750 money or else they will release all private information
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 23:17:57 UTC
Tipo
blackmail scam
Estafador / abusador
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
País
Canada
Descripción
E-mail hack fraud
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 22:55:28 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
United States
Descripción
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x6 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, since YESTERDAY, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! 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. 22:54:14 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
United States
Descripción
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x5 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, since YESTERDAY, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! 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. 22:52:45 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
United States
Descripción
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x4 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, since YESTERDAY, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! 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. 22:51:50 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
United States
Descripción
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x3 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, since YESTERDAY, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! 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. 22:50:25 UTC
Tipo
blackmail scam
Estafador / abusador
some random skript-kiddie who STILL doesn't know what he's talking about
País
United States
Descripción
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x2 - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, but, nevertheless, since YESTERDAY, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! 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. 22:43:29 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed my email address
País
United Kingdom
Descripción
Same threats. Wants $787.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 22:16:57 UTC
Tipo
ransomware
Estafador / abusador
Identified only by Bitcoin Address (above)
País
United States
Descripción
They sent me an e-mail, spoofed from my email address, showing my LinkedIn Password in plain text. They threaten to distribute a video showing me "satisfying myself" at an adult web site. "If you want to prevent this, transfer the amount of $773 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."
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 22:02:47 UTC
Tipo
ransomware
Estafador / abusador
wannacry
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 $722 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.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 21:48:55 UTC
Tipo
blackmail scam
Estafador / abusador
IP 58.145.189.250
País
Sweden
Descripción
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 andersson
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 21:46:14 UTC
Tipo
blackmail scam
Estafador / abusador
faked to look like it comes from you.
País
United Kingdom
Descripción
Scam e-mail from a pathetic cunt who is so un-employable that it can't get a job and tries to blackmail people with a pack of lies. It does not have access to your computer, It does not have access to your e-mail account, It does not have videos of you. What It has done is spend money buying details that were hacked from some other system several years ago, and is trying to frighten you into giving it money by telling you a total pack of lies. All such e-mails are passed on to the Police Cyber Crime unit - don't bother to waste your hard earned money sending it to low life scum that can't get a real job.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 21:41:24 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
He tried to scam my mom by saying give $701 or otherwise release photos of her in appropriate pictures which she doesn't have webcam either. Also he got her password to her game that she plays on the computer.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 21:39:09 UTC
Tipo
blackmail scam
Estafador / abusador
Spoofed
País
Canada
Descripción
Has described by others
fuente de datos
bitcoinabuse
Sitio URL
Fecha
15 enero 2019 martes. 21:35:19 UTC
Tipo
blackmail scam
Estafador / abusador
IP 178.91.19.222
País
Sweden
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL