Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2019 Sunday. 14:56:37 UTC
type
blackmail scam
scammer/abuser
country
Estonia
description
from [138.99.69.99] (port=39054 helo=[]) by e3clt02.highspeedweb.net with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) , from e3clt02.highspeedweb.net ([216.189.0.6]:36163)
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 08:55:57 UTC
type
ransomware
scammer/abuser
Unknown
country
Hungary
description
Is constantly lying but needs $1000
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 20:46:45 UTC
type
sextortion
scammer/abuser
some idiot
country
Sweden
description
Come and do what you saw, in that video you have, and you will get 1000$, idiot...
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 12:30:19 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Emailed me from my work email address and said he recorded my webcam that I don't have. Very poor English. Also said he recorded me watching porn... at my work computer in a public office building. Very obvious scam.
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 19:25:55 UTC
type
blackmail scam
scammer/abuser
country
Sweden
description
Wants USD 1000 (have, always the same text,but he claims he had hacked my account now,and with virus he had installed on my mailaccount. Like others, only the bitcoin address differs). BTC:16GYCC1FPhoeWh6fZA3cyXqVzp1Zr6kBUv
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 14:23:02 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]>
country
United Kingdom
description
Standard sextortion email. I have seen some of these paragraphs dozens of times
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 07:26:19 UTC
type
sextortion
scammer/abuser
As always no name
country
Germany
description
This time it´s in german. They get better. </sarcasm>
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 21:43:39 UTC
type
ransomware
scammer/abuser
No display name
country
Canada
description
Mail who seem to be sent from my account... no text, just an image with text asking for 1000$
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 13:54:11 UTC
type
blackmail scam
scammer/abuser
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 02:26:19 UTC
type
blackmail scam
scammer/abuser
Orginator same as sender spoofed
country
United States
description
Message-ID: <566864946.994231004.4499475915.JavaMail.app@mv7fnaf-app92099.bay-t.com.tr> Received: from ns1.bay-t.com.tr ([89.107.226.227]:51620 helo=WIN-OI0Q27COD8G.home) obfuscated code attached to header
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 00:26:22 UTC
type
blackmail scam
scammer/abuser
Receved from [email protected] with my adress mail as sender
country
Poland
description
It is bullshit.I have camera off and and its impossible to record me.Otherwise i have nothing to hide ;)..with my adress mail as sender, is just like writing my address on the back of the envelope,asking for 1000USD,or he send my video to everybody from my adressbook,he has all files from my computer as well, It's a blackmail scam...The sender's e-mail address "[email protected]" is hidden. It's possible to see it by setting the mail software to show all the heads of mail.It is also polish ip,but i find it personally...
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 08:45:01 UTC
type
sextortion
scammer/abuser
Receved from [email protected] with my adress mail as sender
country
France
description
...with my adress mail as sender, is just like writing my address on the back of the envelope. It's a scam...The sender's e-mail address "[email protected]" is hidden. It's possible to see it by setting the mail software to show all the heads of mail.
source
bitcoinabuse
Site url