Cryptscam Abuse Explorer

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Indirizzo wallet
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Numero di report
204
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 aprile 2019 sabato. 21:13:38 UTC
tipo
blackmail scam
abusatore/scammer
High danger. Your account was attacked.
Stato/Paese
United States
testo
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 $718 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). (Yea sure you made a video. I have a USB cam and only plug it in once or twice a year to make YouTube video for family seasonal greetings!) SCAMMER!
fonte dei dati
bitcoinabuse
Url del sito
data
20 febbraio 2019 mercoledì. 23:20:37 UTC
tipo
ransomware
abusatore/scammer
Spoofed copy of destination addr.
Stato/Paese
United States
testo
Let 'em "release the porn" lol all my family members will have a big laugh. Just kidding it's a bluff-email they don't have anything except very old password data. Remember to always do your own research before clicking on anything!
fonte dei dati
bitcoinabuse
Url del sito
data
12 febbraio 2019 martedì. 16:29:30 UTC
tipo
ransomware
abusatore/scammer
my own spoofed
Stato/Paese
United States
testo
porn scam demanding money
fonte dei dati
bitcoinabuse
Url del sito
data
03 febbraio 2019 domenica. 16:58:44 UTC
tipo
blackmail scam
abusatore/scammer
own email address
Stato/Paese
United States
testo
threatens to send nudes to contacts
fonte dei dati
bitcoinabuse
Url del sito
data
31 gennaio 2019 giovedì. 02:44:16 UTC
tipo
ransomware
abusatore/scammer
unknown
Stato/Paese
United States
testo
Bogus phishing emails (one on Jan 15, one on Jan 16) claiming my account was attacked with a password of mine. DO NOT PAY THESE ASSHOLES. They do not have access to anything of yours.
fonte dei dati
bitcoinabuse
Url del sito
data
29 gennaio 2019 martedì. 01:49:12 UTC
tipo
other
abusatore/scammer
Unknown Name
Stato/Paese
United States
testo
Spoofed email address claiming usual nonsense about making a video and wants $797 in bitcoins to keep video from be released.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 20:35:17 UTC
tipo
blackmail scam
abusatore/scammer
own email address
Stato/Paese
United Kingdom
testo
Same as others except no password presented or referred to. Suspect old data from the LinkeIn data breach from years back. Didn't bother to look at message source, just deleted it.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 03:45:17 UTC
tipo
blackmail scam
abusatore/scammer
unknown - spoofed my own email
Stato/Paese
United States
testo
$747 within 48 hours or the (non-existent) photos of all sorts of naughty acts caught on my (non-existent) web cam will be made public.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 03:43:54 UTC
tipo
blackmail scam
abusatore/scammer
unknown - spoofed my own email
Stato/Paese
United States
testo
$725 within 48 hours of my (non-existent) porn and naughty sites will be released to family and friends.
fonte dei dati
bitcoinabuse
Url del sito
data
28 gennaio 2019 lunedì. 03:39:46 UTC
tipo
blackmail scam
abusatore/scammer
unknown - spoofed my own email
Stato/Paese
United States
testo
Threats to release porn photos and sites (all non-existent) if I don't send $732 within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
27 gennaio 2019 domenica. 13:25:11 UTC
tipo
blackmail scam
abusatore/scammer
just some random name
Stato/Paese
Netherlands
testo
Another blackmail scam,asking $751 in bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
25 gennaio 2019 venerdì. 14:34:30 UTC
tipo
blackmail scam
abusatore/scammer
Hacking
Stato/Paese
Japan
testo
Trying me to send some money by email hacking
fonte dei dati
bitcoinabuse
Url del sito
data
24 gennaio 2019 giovedì. 01:02:38 UTC
tipo
ransomware
abusatore/scammer
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Stato/Paese
Canada
testo
Just somebody spoofing accounts thinking they can scare people with a 'video' of them doing shit they didn't do. 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 $741 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. If I find that you have shared this message with someone else, the video will be immediately distributed.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 20:13:34 UTC
tipo
ransomware
abusatore/scammer
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Stato/Paese
United Kingdom
testo
Sent an email to me from my own address threatening to post videos if I did not pay the above Bitcoin address. They had a previous password for my email account too.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2019 martedì. 01:19:25 UTC
tipo
blackmail scam
abusatore/scammer
No email address
Stato/Paese
United Kingdom
testo
Tried to black mail me asking for me to send bitcoins otherwise a video of me will get sent to my contacts
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2019 lunedì. 10:17:48 UTC
tipo
blackmail scam
abusatore/scammer
Via email - sent blackmail email.
Stato/Paese
New Zealand
testo
Scammer obviously knows there are abuse reports set up for 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o so has transferred to account 3NNwHVfjbzNsFet8fVsHDGHpyABgqs6K98 please pass this account on... thanks. 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 [email protected] password: XXXXXXXXXXXXXXXXXXX You say: this is my, but old password! >>>>>>>>>>>>>>>>>>>>>>>>>>>>>cut out My bitcoin address (BTC Wallet) is: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o >>>>>>>>cut out
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 23:46:47 UTC
tipo
ransomware
abusatore/scammer
No name given
Stato/Paese
United States
testo
Says he hacked my son’s address & blackmailing him & sent from my son’s address
fonte dei dati
bitcoinabuse
Url del sito
data
20 gennaio 2019 domenica. 18:48:19 UTC
tipo
blackmail scam
abusatore/scammer
IP: 14.176.2.89
Stato/Paese
United States
testo
Blackmail. Part of the email: If you want to prevent this, transfer the amount of $739 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. If I find that you have shared this message with someone else, the video will be immediately distributed. Bye!
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 23:27:44 UTC
tipo
other
abusatore/scammer
host109-146-59-220.range109-146.btcentralplus.com [109.146.59.220]
Stato/Paese
United States
testo
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 {Email} password: {pw} I've been watching you for a few months now. But the fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. I also have access to all your contacts and all your correspondence from e-mail and messangers. If you want to prevent this, transfer the amount of $794 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
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 22:39:32 UTC
tipo
blackmail scam
abusatore/scammer
Via email - sent blackmail email.
Stato/Paese
New Zealand
testo
Trying to extort bitcoin via email, threatening and abusive email. Threatening to send picture/video allegedly taken and send to contacts.
fonte dei dati
bitcoinabuse
Url del sito