Cryptscam Abuse Explorer

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Wallet address
1ATRekEFnMKAZq9LwsvB6inY4n68GLYHm3
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 June 2019 Saturday. 14:10:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Claims hacking the system and recording via Camera the system doesn't have :) Extortion of $320 for 'sex tape' that doesn't exist.
source
bitcoinabuse
Site url
date
15 June 2019 Saturday. 14:08:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Poland
description
Claims hacking the system and recording via Camera the system doesn't have :) Extortion of €320 for 'sex tape' that doesn't exist.
source
bitcoinabuse
Site url
date
14 June 2019 Friday. 06:32:54 UTC
type
blackmail scam
scammer/abuser
Spoofed mail
country
Poland
description
Demands 380$ for pictures he took using camera in my device.
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 16:12:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
As reported like one before, request for 400 EUR, translated in (poor) Slovenian language. Sent: Friday, June 7, 2019 2:44 PM
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 12:55:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
He/she claims that he/she installed a Trojan horse on my device and shot me with the camera without my knowledge. Request 400 EUR. Otherwise, the video will be distributed to all my contacts from the address book. Mail was translated in Slovenian language. Via ls266.t-com.hr (ls266.t-com.hr [195.29.150.94]) by ls405.t-com.hr (Postfix) with ESMTP id 97FE2698761
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 09:38:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovenia
description
Email in Slovenian, threat to send compromising pictures hacked from my computer, demands 400 euro in 50 hours.
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 06:52:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovenia
description
Claimed to have video of me in "compromising situations", which will be sent to all my contacts unless I pay.
source
bitcoinabuse
Site url
date
07 June 2019 Friday. 06:42:06 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
email in Slovenian language asking 320 €. They claim that they hacked the router and observed how I watched adult sites and that they made screenshot.
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 19:57:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
Slovenia
description
email in slovenian language asking 813$. They claim that they hacked the router and observed how I watched adult sites and that they made screenshot.
source
bitcoinabuse
Site url
date
06 June 2019 Thursday. 19:43:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
This guy threaten me with my personal fake porn pictures he took it out from my computer.To not release them to public he wants 800$ in Bitcoin.
source
bitcoinabuse
Site url
date
05 June 2019 Wednesday. 07:54:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Return-Path: <[email protected]> Received: from smtp.metronet.hr (smtp.metronet.hr [213.147.96.38]) (by my smtp server) Received: from [185.33.146.185] (unknown [78.134.156.145]) by smtp.metronet.hr (Postfix) with ESMTP id 295212E5369; Wed, 5 Jun 2019 09:44:38 +0200 (CEST) Typical blackmail scam, this time in Polish. Sent to usenet@ harvested from news.
source
bitcoinabuse
Site url