Cryptscam Abuse Explorer

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Адрес кошелька
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Номера отчетов
204
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
27 апреля 2019 Суббота. 21:13:38 UTC
тип
blackmail scam
Мошенник / обидчик
High danger. Your account was attacked.
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
20 февраля 2019 Среда. 23:20:37 UTC
тип
ransomware
Мошенник / обидчик
Spoofed copy of destination addr.
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
12 февраля 2019 Вторник. 16:29:30 UTC
тип
ransomware
Мошенник / обидчик
my own spoofed
страна
United States
описание
porn scam demanding money
source
bitcoinabuse
Адрес сайта
Дата
03 февраля 2019 Воскресенье. 16:58:44 UTC
тип
blackmail scam
Мошенник / обидчик
own email address
страна
United States
описание
threatens to send nudes to contacts
source
bitcoinabuse
Адрес сайта
Дата
31 января 2019 Четверг. 02:44:16 UTC
тип
ransomware
Мошенник / обидчик
unknown
страна
United States
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
29 января 2019 Вторник. 01:49:12 UTC
тип
other
Мошенник / обидчик
Unknown Name
страна
United States
описание
Spoofed email address claiming usual nonsense about making a video and wants $797 in bitcoins to keep video from be released.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 20:35:17 UTC
тип
blackmail scam
Мошенник / обидчик
own email address
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 03:45:17 UTC
тип
blackmail scam
Мошенник / обидчик
unknown - spoofed my own email
страна
United States
описание
$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.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 03:43:54 UTC
тип
blackmail scam
Мошенник / обидчик
unknown - spoofed my own email
страна
United States
описание
$725 within 48 hours of my (non-existent) porn and naughty sites will be released to family and friends.
source
bitcoinabuse
Адрес сайта
Дата
28 января 2019 Понедельник. 03:39:46 UTC
тип
blackmail scam
Мошенник / обидчик
unknown - spoofed my own email
страна
United States
описание
Threats to release porn photos and sites (all non-existent) if I don't send $732 within 48 hours.
source
bitcoinabuse
Адрес сайта
Дата
27 января 2019 Воскресенье. 13:25:11 UTC
тип
blackmail scam
Мошенник / обидчик
just some random name
страна
Netherlands
описание
Another blackmail scam,asking $751 in bitcoin
source
bitcoinabuse
Адрес сайта
Дата
25 января 2019 Пятница. 14:34:30 UTC
тип
blackmail scam
Мошенник / обидчик
Hacking
страна
Japan
описание
Trying me to send some money by email hacking
source
bitcoinabuse
Адрес сайта
Дата
24 января 2019 Четверг. 01:02:38 UTC
тип
ransomware
Мошенник / обидчик
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
страна
Canada
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 20:13:34 UTC
тип
ransomware
Мошенник / обидчик
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
страна
United Kingdom
описание
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.
source
bitcoinabuse
Адрес сайта
Дата
22 января 2019 Вторник. 01:19:25 UTC
тип
blackmail scam
Мошенник / обидчик
No email address
страна
United Kingdom
описание
Tried to black mail me asking for me to send bitcoins otherwise a video of me will get sent to my contacts
source
bitcoinabuse
Адрес сайта
Дата
21 января 2019 Понедельник. 10:17:48 UTC
тип
blackmail scam
Мошенник / обидчик
Via email - sent blackmail email.
страна
New Zealand
описание
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
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 23:46:47 UTC
тип
ransomware
Мошенник / обидчик
No name given
страна
United States
описание
Says he hacked my son’s address & blackmailing him & sent from my son’s address
source
bitcoinabuse
Адрес сайта
Дата
20 января 2019 Воскресенье. 18:48:19 UTC
тип
blackmail scam
Мошенник / обидчик
IP: 14.176.2.89
страна
United States
описание
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!
source
bitcoinabuse
Адрес сайта
Дата
18 января 2019 Пятница. 23:27:44 UTC
тип
other
Мошенник / обидчик
host109-146-59-220.range109-146.btcentralplus.com [109.146.59.220]
страна
United States
описание
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
source
bitcoinabuse
Адрес сайта
Дата
18 января 2019 Пятница. 22:39:32 UTC
тип
blackmail scam
Мошенник / обидчик
Via email - sent blackmail email.
страна
New Zealand
описание
Trying to extort bitcoin via email, threatening and abusive email. Threatening to send picture/video allegedly taken and send to contacts.
source
bitcoinabuse
Адрес сайта