Cryptscam Abuse Explorer

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Dirección de la wallet
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
Números de reporte
57
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
06 noviembre 2019 miércoles. 19:36:56 UTC
Tipo
blackmail scam
Estafador / abusador
someone impersonating me lol
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 $771 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD 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
01 noviembre 2019 viernes. 19:02:59 UTC
Tipo
blackmail scam
Estafador / abusador
blackmailer :)
País
Hungary
Descripción
same old poo poo
fuente de datos
bitcoinabuse
Sitio URL
Fecha
31 octubre 2019 jueves. 11:03:17 UTC
Tipo
ransomware
Estafador / abusador
unknown
País
India
Descripción
account got hackked
fuente de datos
bitcoinabuse
Sitio URL
Fecha
29 octubre 2019 martes. 06:25:02 UTC
Tipo
blackmail scam
Estafador / abusador
myself ;)
País
Czech Republic
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 $740 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD 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
29 octubre 2019 martes. 06:23:44 UTC
Tipo
blackmail scam
Estafador / abusador
myself ;)
País
Czech Republic
Descripción
If you want to prevent this, transfer the amount of $791 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")..... (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD 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
28 octubre 2019 lunes. 19:54:28 UTC
Tipo
sextortion
Estafador / abusador
spoofed email
País
United States
Descripción
Well Shit for Brains Scammer (SFBS) Is at it again. After not paying him, instead of sending out the video, he must have felt sorry for me, because he's given me another chance. Thank you SFBS it must be the fact some dumbass paid him. Stop it people its all fake SFBS can only hurt you when you pay him.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 16:58:58 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
Same old sh---...I also have access to all your contacts and all your correspondence from e-mail and messangers. 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 $787 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
28 octubre 2019 lunes. 15:42:20 UTC
Tipo
ransomware
Estafador / abusador
spoofed email
País
United States
Descripción
Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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 $752 to my bitcoin address
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 14:01:28 UTC
Tipo
blackmail scam
Estafador / abusador
unknown
País
United States
Descripción
If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence from e-mail and messangers. 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. If you want to prevent this, transfer the amount of $731 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
fuente de datos
bitcoinabuse
Sitio URL
Fecha
28 octubre 2019 lunes. 12:38:05 UTC
Tipo
blackmail scam
Estafador / abusador
desconocido, supuesto correo usurpado
País
Spain
Descripción
NO hacer caso, burdo chantaje para incautos. NO tiene nada de nada.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 20:06:18 UTC
Tipo
blackmail scam
Estafador / abusador
Unknown
País
United States
Descripción
Caution! Attack hackers to your account!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 19:28:46 UTC
Tipo
blackmail scam
Estafador / abusador
Pixel Boi the Eunuch <[email protected]>
País
United States
Descripción
Received: from [46.161.99.172] (port=13061 helo=adsl-46-161-99172.crnagora.net) Thread-Index: Ac9egcj04ylb0h9y9egcj04ylb0h9y== Content-Language: en X-From-Rewrite: unmodified, no actual sender determined from check mail permissions If you want to prevent this, transfer the amount of $719 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD 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
27 octubre 2019 domingo. 16:30:17 UTC
Tipo
darknet market
Estafador / abusador
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
País
Hungary
Descripción
I received an e-mail where he want's to have $779, otherwise he will send a video to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 14:40:41 UTC
Tipo
sextortion
Estafador / abusador
Sender IP of the E-Mail: 82.77.201.144
País
Austria
Descripción
Received an E-Mail where he want's to have $700 otherwise he will send a video to all my contacts.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 09:43:40 UTC
Tipo
blackmail scam
Estafador / abusador
bcdcc087.skybroadband.com
País
Sweden
Descripción
Received: from bcdcc087.skybroadband.com (bcdcc087.skybroadband.com [188.220.192.135]) by mx3.pub.mailpod1-cph3.one.com (Halon) with ESMTP id d778ba9d-f80d-11e9-8488-405cfd118b41; Sat, 26 Oct 2019 16:29:54 +0000 (UTC) Message-ID: <6F409DC92AB2147E518CD83BA3056F40@S0CW2BIL79Y>
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 09:05:29 UTC
Tipo
blackmail scam
Estafador / abusador
1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
País
France
Descripción
Received:from [191.242.184.69] ([191.242.184.69]) Subject:Be sure to read this message! Your personal data is threatened!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 06:18:10 UTC
Tipo
sextortion
Estafador / abusador
from fm-dyn-61-247-35-92.fast.net.id (unknown[61.247.35.92])by ls213.t-com.hr ESMTP id 910A413503DC
País
Croatia
Descripción
A stupid desperate monkey who is so stupid that he thinks he will achieve something in this miserable way. Go and work something useful instead you send these silly mails all around.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
27 octubre 2019 domingo. 00:31:03 UTC
Tipo
blackmail scam
Estafador / abusador
Used my email
País
United States
Descripción
Third one I've got today. So tired of all these lies!
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 22:55:21 UTC
Tipo
sextortion
Estafador / abusador
darknet
País
United States
Descripción
want 740 us no to publish porno
fuente de datos
bitcoinabuse
Sitio URL
Fecha
26 octubre 2019 sábado. 21:37:17 UTC
Tipo
ransomware
Estafador / abusador
Sextortion
País
Australia
Descripción
If you want to prevent this, transfer the amount of $731 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1KkvvGKNwkDTBwX9u8R3qFFMS8VZmb3KyD
fuente de datos
bitcoinabuse
Sitio URL