Cryptscam Abuse Explorer

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Wallet address
12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 May 2019 Thursday. 16:51:57 UTC
type
blackmail scam
scammer/abuser
Sextortion Scam
country
United States
description
PDF letter. Typical sextortion scam, IP looks like it's coming from Indonesia. KBSACOM
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 14:28:51 UTC
type
blackmail scam
scammer/abuser
IP Address 180.70.220.13
country
United States
description
Could not locate a name even after extracting the PDF with an editor, no trace signature. The Originating IP was 180.70.220.13 and shows http & ftp servers. Apparently is using a script file to finger address hits from certain sites. (or when blocking them) Evidently is running a mail server and submitting through an site with no valid From. If any one has more time, please track their prints on the server they are using.
source
bitcoinabuse
Site url
date
23 May 2019 Thursday. 08:06:49 UTC
type
blackmail scam
scammer/abuser
Incident: ID-S3gD0bF4nI7
country
United States
description
Typical blackmail - new feature: body of message is in attached PDF.
source
bitcoinabuse
Site url
date
22 May 2019 Wednesday. 13:54:12 UTC
type
blackmail scam
scammer/abuser
Incident: ID-C9hH7uA2p
country
United Kingdom
description
Blackmail scam. I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin My BTC Address: 12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry
source
bitcoinabuse
Site url
date
22 May 2019 Wednesday. 12:06:44 UTC
type
sextortion
scammer/abuser
Incident: ID-G7uY3mR3n
country
Bolivia
description
Blackmail scam. I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right? actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin My BTC Address: 12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry
source
bitcoinabuse
Site url
date
22 May 2019 Wednesday. 11:23:27 UTC
type
sextortion
scammer/abuser
ID unknown.
country
United Kingdom
description
I sent you an email from YOUR account. actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts. I created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). The wallet you can create here: www.login.blockchain.com/en/#/signup/ My BTC Address: 12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry
source
bitcoinabuse
Site url
date
22 May 2019 Wednesday. 06:17:24 UTC
type
blackmail scam
scammer/abuser
No name, it takes the name of my email account
country
Netherlands
description
Email tekst: I sent you an email from YOUR account. If you need evidence, reply with "UnlockU9pU0lJ" in subject this mail. See full report in attached PDF.
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 17:10:50 UTC
type
blackmail scam
scammer/abuser
Received: from [14.169.234.24]
country
Denmark
description
The usual "I hacked u"crap
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 14:28:08 UTC
type
sextortion
scammer/abuser
113.172.207.212
country
Germany
description
Send as email.
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 11:21:50 UTC
type
sextortion
scammer/abuser
Received: from minneapoliscombr [171.242.38.154]
country
Italy
description
I sent you an email from YOUR account..... actually, I setup a malware on the adult vids (porno) web-site and .....Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin.....
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 08:26:47 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
description
I sent you an email from YOUR account...actually, I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean). While you were watching videos, your internet browser started out functioning as a RDP (Remote Desktop) having a keylogger which gave me accessibility to your screen and web cam. after that, my software program obtained all of your contacts.Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin
source
bitcoinabuse
Site url
date
21 May 2019 Tuesday. 00:12:04 UTC
type
blackmail scam
scammer/abuser
scam emails. every two days
country
United States
description
Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google). The wallet you can create here: www.login.blockchain.com/en/#/signup/ My BTC Address: 12PNJ8BT7sTNMJdDRtEExbqWnP7SQGhMry (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 17:44:26 UTC
type
blackmail scam
scammer/abuser
encripted, unknown
country
United States
description
extortion email...
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 17:26:39 UTC
type
sextortion
scammer/abuser
Idiot
country
Sweden
description
I sent you an email from YOUR account. You may not know me and you are probably wondering why you are getting this e mail, right?
source
bitcoinabuse
Site url
date
20 May 2019 Monday. 13:59:14 UTC
type
sextortion
scammer/abuser
Spoofed
country
Norway
description
created a double-screen video. 1st part shows the video you were watching (you've got a good taste haha . . .), and 2nd part shows the recording of your web cam. exactly what should you do? Well, in my opinion, $1000 is a fair price for our little secret. You'll make the payment by Bitcoin (if you do not know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url