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. 19:31:53 UTC
tipo
other
abusatore/scammer
email scam
Stato/Paese
United Kingdom
testo
just a smelly paki doing smelly paki things
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 18:25:15 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed very old email address
Stato/Paese
United States
testo
Same BS from this loser. I don't know how people like this look at themselves everyday knowing what a complete and utter failure at life they are: If you want to prevent this, transfer the amount of $703 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. 18:21:54 UTC
tipo
blackmail scam
abusatore/scammer
Spoofed very old email address
Stato/Paese
United States
testo
Must be depressing that the only way you can make a living is to lie, steal and con people. Sad. Pretty sure I'm not in "High Danger" from this jerk: If you want to prevent this, transfer the amount of $746 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. 18:05:08 UTC
tipo
blackmail scam
abusatore/scammer
none given
Stato/Paese
United States
testo
asking me to send him $721 in bitcoin otherwise he's going to release an alleged video of me; which he doesn't have.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 17:55:34 UTC
tipo
blackmail scam
abusatore/scammer
spoofed my e-mail address
Stato/Paese
United Kingdom
testo
I guess it takes a wanker to know a wanker
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 17:31:16 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: 62.83.226.35-Vodafone Ono S.A. - Spain; 7.76.5.151-T-Mobile Hungary Telecommunications; 78.97.41.212-UPC Romania Ploiesti - Romania ; 77.49.111.153-FORTHnet SA - Greece; 139.193.45.69-PT. First Media TBK - Indonesia.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 17:30:16 UTC
tipo
blackmail scam
abusatore/scammer
spoofed email
Stato/Paese
United States
testo
The usual "we're watching you" scam
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 17:29:40 UTC
tipo
ransomware
abusatore/scammer
Unknown
Stato/Paese
United States
testo
Same BS others have received
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 17:16:11 UTC
tipo
ransomware
abusatore/scammer
dont know
Stato/Paese
United States
testo
f 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'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. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 17:12:05 UTC
tipo
ransomware
abusatore/scammer
No Name - just this bitcoin #
Stato/Paese
United States
testo
This dipshit has been quite active today!
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 17:08:31 UTC
tipo
blackmail scam
abusatore/scammer
some random skript-kiddie who STILL doesn't know what he's talking about
Stato/Paese
United States
testo
190115 - 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, but, nevertheless, since YESTERDAY, someone has been buying into this scam and paying him bitcoin! we MUST put a stop to this! 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. 17:08:13 UTC
tipo
ransomware
abusatore/scammer
Ransomware
Stato/Paese
United Kingdom
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 $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: 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 16:56:18 UTC
tipo
ransomware
abusatore/scammer
spoofed email address
Stato/Paese
United States
testo
Ransomware scam from some third world national or autistic creep who cannot spell.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 16:29:00 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. 16:27:40 UTC
tipo
ransomware
abusatore/scammer
Trojan Virus
Stato/Paese
United States
testo
I keep getting emails from this person saying I've been hacked and to send money to this Bitcoin address- 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 16:21:35 UTC
tipo
ransomware
abusatore/scammer
sextortion
Stato/Paese
United States
testo
If you want to prevent this, transfer the amount of $778 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. 16:12:15 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [213.248.135.235] (port=30969)
Stato/Paese
United States
testo
Subject: High danger. Your account was attacked. 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 ***@***.*** password: ***
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 16:00:14 UTC
tipo
blackmail scam
abusatore/scammer
Received: from [181.64.237.236] (181.64.237.236)
Stato/Paese
Italy
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 xxxxx password: xxx You say: this is my, but old password!Or: I will change my password at any time!..... If you want to prevent this, transfer the amount of $727 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. 15:57:30 UTC
tipo
blackmail scam
abusatore/scammer
They used my email address
Stato/Paese
United States
testo
Already have 3 this morning from idiot using same bitcoin address. Claims to have video of me enjoying porn. Says he doesn't make mistakes. If he actually hacked my computer as he claims, he would know he is wasting his time trying to blackmail someone who doesn't watch porn. He is a liar and he does make mistakes. Bitcoin is a haven for criminals and needs to either be shut down or have a way to stop these would be thieves.
fonte dei dati
bitcoinabuse
Url del sito
data
15 gennaio 2019 martedì. 15:44:44 UTC
tipo
blackmail scam
abusatore/scammer
Various IPs; spoofing my email address
Stato/Paese
United States
testo
6 more this morning - that makes 9 in the last day from the dickface using this bitcoin address. Each one claims a different word that he knows is my password "on moment of crack." Such ridiculousness. Is anyone stupid enough to fall for this shit and pay this clown? the only solution to this now 4 month-long charade is to SHUTDOWN BITCOIN!!!! It is a fraudulent "currency" that only encourages such blackmail attempts and other crime.
fonte dei dati
bitcoinabuse
Url del sito