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
18 gennaio 2019 venerdì. 17:02:10 UTC
tipo
blackmail scam
abusatore/scammer
{my email}
Stato/Paese
United States
testo
As you may have noticed, I sent you an email from your account.... . . . If you want to prevent this, transfer the amount of $723 to my bitcoin address...
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 10:31:41 UTC
tipo
ransomware
abusatore/scammer
Sextortion
Stato/Paese
United Kingdom
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 ************@********.co.uk password: *************** You say: this is my, but old password! Or: I will change my password at any time! Of course! You will be right, but the fact is that when you change the password, my malicious code every time saved a new one! ... 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 $792 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. 07:28:45 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Spain
testo
lame scammer
fonte dei dati
bitcoinabuse
Url del sito
data
18 gennaio 2019 venerdì. 03:04:51 UTC
tipo
blackmail scam
abusatore/scammer
160.152.199.181.ros.express.com.ar
Stato/Paese
China
testo
Blackmail claiming trojan horse installed and expose target of the offensive video
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 16:15:44 UTC
tipo
blackmail scam
abusatore/scammer
Trojan
Stato/Paese
United Kingdom
testo
An email has been sent to myself from my own account saying they have recorded footage of me in my phone and asked for a sum of $708 dollars to be sent in bitcoin within 48 hours.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:39:14 UTC
tipo
blackmail scam
abusatore/scammer
93.176.239.130
Stato/Paese
Czech Republic
testo
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 $724 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:31:51 UTC
tipo
blackmail scam
abusatore/scammer
unknown
Stato/Paese
Greece
testo
This scam was sent from dsl.49.149.172.68.pldt.net (Philipines) "Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes." Hahaha burn in hell scambag! As usual i was threatened that intimate material would be sent to my contacts and that a trojan was closely following me. "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 $721 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
17 gennaio 2019 giovedì. 15:23:22 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same as usual. This one came from IP 41.141.174.23 (Morocco), and is the second of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:21:50 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same as usual. This one came from IP 46.70.14.103 (Armenia), and is one of two I received on the same day requesting money for Bitcoin wallet 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 15:15:32 UTC
tipo
blackmail scam
abusatore/scammer
mta4016.biz.mail.gq1.yahoo.com
Stato/Paese
United States
testo
Ransom Scam from by mta4016.biz.mail.gq1.yahoo.com with SMTP; Wed, 16 Jan 2019 10:31:43 +0000 Message-ID: <1B7A60291601335F3E246D5245771B7A@FX4ORQ2UE> Subject: High danger. Your account was attacked. Date: 16 Jan 2019 13:59:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="ibm852" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal Importance: Normal X-Mailer: Microsoft Windows Live Mail 16.4.3505.912 X-MimeOLE: Produced By Microsoft MimeOLE V16.4.3505.912 Content-Length: 2039
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 11:33:25 UTC
tipo
blackmail scam
abusatore/scammer
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Stato/Paese
South Africa
testo
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
17 gennaio 2019 giovedì. 11:33:21 UTC
tipo
blackmail scam
abusatore/scammer
No name
Stato/Paese
United Kingdom
testo
Sent an email asking for bitcoin amounting to $762 in exchange for not releasing a video of me online. Clearly a scam, please shut down this bitcoin address.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 11:29:03 UTC
tipo
blackmail scam
abusatore/scammer
owner of 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Stato/Paese
Estonia
testo
SPOOF SCAM email: As you may have noticed, I sent you an email from your account.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 08:39:41 UTC
tipo
blackmail scam
abusatore/scammer
no idea
Stato/Paese
United Kingdom
testo
email sent from own adress saying to deposit money into BTC wallet or have a video of me leaked to contacts haha, Just like black mirror.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 08:05:14 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 $760 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
17 gennaio 2019 giovedì. 08:04:04 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 $704 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
17 gennaio 2019 giovedì. 06:43:43 UTC
tipo
blackmail scam
abusatore/scammer
High danger. Your account was attacked.
Stato/Paese
United Arab Emirates
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 $796 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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 06:30:03 UTC
tipo
blackmail scam
abusatore/scammer
5.146.198.119
Stato/Paese
Sweden
testo
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
17 gennaio 2019 giovedì. 05:43:29 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Another blackmail attempt to extort money from innocent victims. Claims to have hacked my computer through porn site. I hope nobody believes this hoax. Since I never do porn, I know the whole email is a lie.
fonte dei dati
bitcoinabuse
Url del sito
data
17 gennaio 2019 giovedì. 03:17:02 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
89-64-52-187.dynamic.chello.pl
Stato/Paese
United States
testo
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 $799 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.
fonte dei dati
bitcoinabuse
Url del sito