Cryptscam Abuse Explorer

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Wallet adresse
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Signaler le numéro
204
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
17 janvier 2019 jeudi. 02:30:13 UTC
type
ransomware
Escroc / abuseur
spam email
pays
United States
description
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.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 01:54:52 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
United Kingdom
description
Usual blackmail scam using an ancient linked in password
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 01:14:32 UTC
type
blackmail scam
Escroc / abuseur
"High danger. Your account was attacked."
pays
United States
description
Claims they have footage of you masturbating to porn and that they will release the video if you pay them.
Datenquelle
bitcoinabuse
URL du site
date
17 janvier 2019 jeudi. 00:46:45 UTC
type
blackmail scam
Escroc / abuseur
Claim of trojan ware and ransom demand
pays
Japan
description
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@
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 22:45:38 UTC
type
blackmail scam
Escroc / abuseur
spoofed my e-mail adress
pays
Estonia
description
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.
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 22:32:42 UTC
type
ransomware
Escroc / abuseur
Another one from IP 5.232.224.127 (Islamic Republic of Iran)
pays
Portugal
description
Sextortion scam.
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 22:29:31 UTC
type
blackmail scam
Escroc / abuseur
A moron from IP 186.167.251.45 (Venezuela)
pays
Portugal
description
Same as other reports, but the scammer did a bad copy of my old password.
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 22:25:58 UTC
type
blackmail scam
Escroc / abuseur
Spoofed
pays
United States
description
Idiots trying to scam for a lot of money
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 22:05:59 UTC
type
ransomware
Escroc / abuseur
" HACKER "
pays
Argentina
description
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
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 21:38:21 UTC
type
ransomware
Escroc / abuseur
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
pays
United States
description
either do something with this or I have contacts with the FBI and will shut down the bitcoins all together
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 21:19:04 UTC
type
ransomware
Escroc / abuseur
My own email address
pays
United Kingdom
description
Blackmailing for bitcoins! This person is a wanker if anyone is!
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 20:39:06 UTC
type
ransomware
Escroc / abuseur
sent from my e-mail address supposedly
pays
United States
description
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
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 20:32:12 UTC
type
blackmail scam
Escroc / abuseur
Received: from [212.112.122.221] (port=49098 helo=212-112-122-221.aknet.kg)
pays
Netherlands
description
Idiot with emailspoofing. Around 50 of them received. Littly Kiddy with script using a databreach of 10 years old
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 20:20:36 UTC
type
blackmail scam
Escroc / abuseur
multiple sources - see description
pays
Czech Republic
description
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.
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 19:57:32 UTC
type
blackmail scam
Escroc / abuseur
Unknown; Encrypted Connection
pays
United States
description
extortion scam
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 19:42:32 UTC
type
ransomware
Escroc / abuseur
Bribe
pays
United Kingdom
description
Received and email saying that he was going to hack my files etc. Loser
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 19:41:54 UTC
type
blackmail scam
Escroc / abuseur
Email hack
pays
Germany
description
Claims to have hacked email account
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 19:22:37 UTC
type
blackmail scam
Escroc / abuseur
dickhead
pays
Mexico
description
blah blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 18:58:21 UTC
type
blackmail scam
Escroc / abuseur
spoof of my email
pays
Greece
description
Stop these stupid scammers. Police can see their Bitcoin Account. Why do not arrest them and bring them in prison ?
Datenquelle
bitcoinabuse
URL du site
date
16 janvier 2019 mercredi. 18:51:08 UTC
type
blackmail scam
Escroc / abuseur
Spoof of my own email
pays
United States
description
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!!!
Datenquelle
bitcoinabuse
URL du site