Cryptscam Abuse Explorer

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Адрес кошелька
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
Номера отчетов
204
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
16 января 2019 Среда. 00:39:14 UTC
тип
blackmail scam
Мошенник / обидчик
An idiot from IP 190.53.10.195 (El Salvador)
страна
Portugal
описание
Same as other reports.
source
bitcoinabuse
Адрес сайта
Дата
16 января 2019 Среда. 00:36:33 UTC
тип
blackmail scam
Мошенник / обидчик
Blackmailer with fake info
страна
United States
описание
Like everyone else, I don't visit porn, they don't have control of my email or personal info and I don't have a webcam. The sad thing is this spammer has made over $50000 so far doing this
source
bitcoinabuse
Адрес сайта
Дата
16 января 2019 Среда. 00:12:19 UTC
тип
blackmail scam
Мошенник / обидчик
They used my email address
страна
United States
описание
4 more of these for a total of 7 so far today using same bitcoin address. They are wasting time threatening me. I don't do porn and will never use bitcoin. They have completely turned me against it. All reporting it seems to do is to let others know they are not alone and it is all a hoax.
source
bitcoinabuse
Адрес сайта
Дата
16 января 2019 Среда. 00:07:35 UTC
тип
blackmail scam
Мошенник / обидчик
E-Mail Spoofing
страна
United Kingdom
описание
Big nerd thinks he knows how to hack. Trying to extort money out of clueless people.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 23:30:54 UTC
тип
ransomware
Мошенник / обидчик
Claims to be my own address
страна
United States
описание
Ransom emails
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 23:18:11 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email address
страна
Australia
описание
using old password, spoofed email saying they have control of my computer and to give $750 money or else they will release all private information
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 23:17:57 UTC
тип
blackmail scam
Мошенник / обидчик
1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o
страна
Canada
описание
E-mail hack fraud
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:55:28 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
United States
описание
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x6 - 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. 👎
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:54:14 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
United States
описание
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x5 - 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. 👎
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:52:45 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
United States
описание
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x4 - 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. 👎
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:51:50 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
United States
описание
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x3 - 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. 👎
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:50:25 UTC
тип
blackmail scam
Мошенник / обидчик
some random skript-kiddie who STILL doesn't know what he's talking about
страна
United States
описание
190115 - 1KeCBKUgQDyyMpaXhfpRi2qUvyrjcsT44o x2 - 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. 👎
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:43:29 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed my email address
страна
United Kingdom
описание
Same threats. Wants $787.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:16:57 UTC
тип
ransomware
Мошенник / обидчик
Identified only by Bitcoin Address (above)
страна
United States
описание
They sent me an e-mail, spoofed from my email address, showing my LinkedIn Password in plain text. They threaten to distribute a video showing me "satisfying myself" at an adult web site. "If you want to prevent this, transfer the amount of $773 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."
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 22:02:47 UTC
тип
ransomware
Мошенник / обидчик
wannacry
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 $722 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.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 21:48:55 UTC
тип
blackmail scam
Мошенник / обидчик
IP 58.145.189.250
страна
Sweden
описание
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 andersson
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 21:46:14 UTC
тип
blackmail scam
Мошенник / обидчик
faked to look like it comes from you.
страна
United Kingdom
описание
Scam e-mail from a pathetic cunt who is so un-employable that it can't get a job and tries to blackmail people with a pack of lies. It does not have access to your computer, It does not have access to your e-mail account, It does not have videos of you. What It has done is spend money buying details that were hacked from some other system several years ago, and is trying to frighten you into giving it money by telling you a total pack of lies. All such e-mails are passed on to the Police Cyber Crime unit - don't bother to waste your hard earned money sending it to low life scum that can't get a real job.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 21:41:24 UTC
тип
blackmail scam
Мошенник / обидчик
Unknown
страна
United States
описание
He tried to scam my mom by saying give $701 or otherwise release photos of her in appropriate pictures which she doesn't have webcam either. Also he got her password to her game that she plays on the computer.
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 21:39:09 UTC
тип
blackmail scam
Мошенник / обидчик
Spoofed
страна
Canada
описание
Has described by others
source
bitcoinabuse
Адрес сайта
Дата
15 января 2019 Вторник. 21:35:19 UTC
тип
blackmail scam
Мошенник / обидчик
IP 178.91.19.222
страна
Sweden
описание
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
source
bitcoinabuse
Адрес сайта