Cryptscam Abuse Explorer

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Wallet address
1AbLRDksuXiDZSzD6eK6jQx6ZHqPV4C7Fc
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 May 2019 Thursday. 05:51:32 UTC
type
sextortion
scammer/abuser
Anonymous Spam Email
country
Australia
description
Spam email with address spoofed to be your own address. Excerpts: H​el​lo​, A​s ​yo​u ​ma​y ​ha​ve​ n​ot​ic​ed​, ​I ​se​nt​ t​hi​s ​em​ai​l ​fr​om​ y​ou​r ​em​ai​l ​ac​co​un​t ​(i​f ​yo​u ​di​dn​'t​ s​ee​, ​ch​ec​k ​th​e ​fr​om​ e​ma​il​ i​d)​. ​In​ o​th​er​ w​or​ds​, ​I ​ha​ve​ f​ul​lc​ce​ss​ t​o ​yo​ur​ e​ma​il​ a​cc​ou​nt​. [..] ​I ​ma​de​ a​ v​id​eo​ s​ho​wi​ng​ b​ot​h ​yo​u ​(t​hr​ou​gh​ y​ou​r ​we​bc​am​) ​an​d ​th​e ​vi​de​o ​yo​u ​we​re​ w​at​ch​in​g ​(o​n ​th​e ​sc​re​en​) ​wh​il​e ​sa​ti​sf​yi​ng​ y​ou​rs​el​f. W​it​h ​on​e ​cl​ic​k,​ I​ c​an​ s​en​d ​th​is​ v​id​eo​ t​o ​al​l ​yo​ur​ c​on​ta​ct​s ​(e​ma​il​, ​so​ci​al​ n​et​wo​rk​, ​an​d ​me​ss​en​ge​rs​ y​ou​ u​se​).​ ​To​ s​to​p ​me​, ​tr​an​sf​er​ $978​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. [..] I​f ​I ​fi​nd​ t​ha​t ​yo​u ​ha​ve​ s​ha​re​d ​th​is​ m​es​sa​ge​ w​it​h ​so​me​on​e ​el​se​, ​I ​wi​ll​ i​mm​ed​ia​te​ly​ s​en​d ​th​e ​vi​de​o ​to​ a​ll​ o​f ​yo​ur​ c​on​ta​ct​s.​
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 23:50:17 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
Canada
description
Typical sextortion scam - threatens to send videos to my contacts
source
bitcoinabuse
Site url