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
15 gennaio 2019 martedì. 08:18:32 UTC
tipo
blackmail scam
abusatore/scammer
Recieved from 120.28.76.47
Stato/Paese
Denmark
testo
Just another jerk. Perhaps from Philippines inetnum: 120.28.64.0 - 120.28.127.255 netname: GBB-SAN-JUAN descr: GBB SAN
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 08:00:35 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Switzerland
testo
The blackmailer has come into possession of my old login data and now states that he has also come into Possession of all my contact data as well as a video about my alleged porn consumption and that he will send it to all my contacts, if I do not pay him.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 07:45:35 UTC
tipo
ransomware
abusatore/scammer
(no name displayed)
Stato/Paese
France
testo
asks for ransom
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 07:11:50 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed Email from myself
Stato/Paese
United Kingdom
testo
Email threatening to reveal images of me apparently haha
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 06:13:16 UTC
tipo
blackmail scam
abusatore/scammer
Changed sender name as my email address
Stato/Paese
South Korea
testo
Too many to count.. already more then 10 times. Same BS, broken english, claiming that he (or she) got my info, password etc.. and ask for money. I can't even block this email since it's sent with my own address. It must be stopped ASAP.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 06:05:07 UTC
tipo
blackmail scam
abusatore/scammer
Some Paki IP 39.52.179.91
Stato/Paese
United States
testo
Yay, another one. Fourth one tonight using this bitcoin account, claiming yet another different word to be my alleged password "on moment of crack". SHUTDOWN BITCOIN!!!! It is a haven for scum of the earth.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 05:55:39 UTC
tipo
blackmail scam
abusatore/scammer
multiple sources - see description
Stato/Paese
Czech Republic
testo
Just like the others. The 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: 187.44.183.78-ITS Telecomunicacoes Ltda - Brazil; 111.67.97.43-Regency Square Complex B - Cambodia; 171.247.48.216-Viettel Group - Viet Nam.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 04:19:42 UTC
tipo
blackmail scam
abusatore/scammer
Unknown
Stato/Paese
South Africa
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 $745 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 03:50:40 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed email
Stato/Paese
Australia
testo
Usual porn extortion from moron claiming to have old password
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 03:12:36 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who doesn't know what he's talking about
Stato/Paese
United States
testo
190114 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o - he doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and he doesn't have any bitcoin in his wallet. 🤣 let's keep it that way. He is an adolescent wannabe loser. bitcoin needs to isolate and purge this wallet. 👎
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 02:59:39 UTC
tipo
ransomware
abusatore/scammer
I'm not sure
Stato/Paese
Singapore
testo
Say my account being hacked. Threaten to show porno, ask for ransom to be sent to bitcoin
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 02:40:45 UTC
tipo
blackmail scam
abusatore/scammer
email
Stato/Paese
United States
testo
I get these in batches of five with "throw away" passwords I used when forced to register. Three are actually passwords and the other two are bad hashes. Several "batches" of the same five passwords are used to send me five emails each time.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 02:20:29 UTC
tipo
blackmail scam
abusatore/scammer
Tunisia IP 197.1.9.93
Stato/Paese
United States
testo
Third one tonight so far from this bitcoin account. Same BS. Just claims a third different word to be known as my alleged password "on moment of crack." He's on crack alright. These scum need to die and BITCOIN MUST BE ABOLISHED!!!!
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 01:46:30 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed very old email address
Stato/Paese
United States
testo
What a loser: If you want to prevent this, transfer the amount of $723 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
15 gennaio 2019 martedì. 01:14:33 UTC
tipo
blackmail scam
abusatore/scammer
94.28.141.116 From tula.net
Stato/Paese
Belgium
testo
Asking some $763 for a server and a webcam hacked with a never used password... goodluck to get some money like this... just boring.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 00:58:35 UTC
tipo
blackmail scam
abusatore/scammer
my own email
Stato/Paese
Canada
testo
threatening to send a video of me if I didnt send him or her money in 48 hours
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 00:56:50 UTC
tipo
blackmail scam
abusatore/scammer
IPs 176.103.74.116 & 156.213.215.38 (but certainly spoofed or VPN)
Stato/Paese
United States
testo
Same shit, different day. Same old BS scam for the last 4 months. Two identical messages in last 10 minutes, each claiming a different word as my alleged password! The only solution is to SHUTDOWN BITCOIN!!! It is a fraudulent "currency" that is nothing but a haven for scammers, money launderers, thieves, drug dealers, etc. BITCOIN IS EVIL!!!! Have reported several of these to FBI Internet Crime Division, and they ever respond. Clearly governments don't care that BITCOIN EVIL is allowed to flourish.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 00:18:16 UTC
tipo
blackmail scam
abusatore/scammer
Anonomous
Stato/Paese
Australia
testo
Sent threatening email that he/she has a video of me and if I do not pay he/she will release the video to everyone on my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 00:07:39 UTC
tipo
blackmail scam
abusatore/scammer
Don't know
Stato/Paese
Canada
testo
Pay bitcoin or will show porno
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 00:02:49 UTC
tipo
blackmail scam
abusatore/scammer
hacked email scam
Stato/Paese
United States
testo
same as other reports. just wants to scare people about their emails being hacked and some video being recorded. false. don't fall for the scam. if they really had a video, they would have sent it with the original email as proof.
fonte dei dati
bitcoinabuse
Url del sito