Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 September 2019 Monday. 12:12:16 UTC
type
ransomware
scammer/abuser
John Doe
country
Canada
description
Same extortion email.
source
bitcoinabuse
Site url
date
23 September 2019 Monday. 15:43:34 UTC
type
blackmail scam
scammer/abuser
Email spoofed as being from "John Smith" <[email protected]>
country
Ireland
description
The same as the other report from Sept 21; the usual moronic PHPMailer blackmail scam claiming to have footage of the victim watching porn. Also seems to be advertising "Paxful", so there may be a link. Sender's IP appears to be 124.156.177.162
source
bitcoinabuse
Site url
date
21 September 2019 Saturday. 06:38:59 UTC
type
blackmail scam
scammer/abuser
Most probably unknown (John Black <[email protected]>)
country
Germany
description
Claims to have discriminating video of person who receives the mail. Asks for 400$ in bitcoin. "If you don't know how to use Bitcoin, you can use Google or look on YouTube for 'how to use Bitcoin'. A good place to buy, just search on Google for 'Paxful'. Amount: 400$ = 0.04 BTC(approximately). My Bitcoin Address: 1-A-S-K-X-5-D-z-8-q-u-S-8-1-1-C-D-i-2-v-Z-t-f-R-J-7-V-5-X-7-T-R-W-3 THIS IS IMPORTANT!!!"
source
bitcoinabuse
Site url
date
21 September 2019 Saturday. 03:10:31 UTC
type
sextortion
scammer/abuser
random scammer fake email
country
Canada
description
the usual totally false claims to have hacked my computer and obtained compromising video of me. Its all untrue, don't pay them anything
source
bitcoinabuse
Site url