Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2019 Monday. 13:19:02 UTC
type
blackmail scam
scammer/abuser
from my own emailadress
country
Germany
description
such a dumbass
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 09:56:27 UTC
type
blackmail scam
scammer/abuser
country
Germany
description
Another bullshit spam mail...
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 02:12:23 UTC
type
sextortion
scammer/abuser
Where to begin... probably not with the word 'abuser' maybe wanna be...
country
United States
description
192.232.237.21 with a return address from [email protected] Blah blah blah... "We know this scam doesn't work and engrish isnt our langrigh so we use image now pay us" crap. Yeah. Too bad I didn't see this first thing this morning. Someone beat me to letting your goat free.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 13:59:19 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Belgium
description
Idiot claims to have a video of me watching porn and asks for 1000usd. Who's the wanker here?
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 10:13:44 UTC
type
blackmail scam
scammer/abuser
country
Estonia
description
from mta1.ufcg.edu.br ([150.165.111.244]:41737) , from localhost (localhost [127.0.0.1]) by mta1.ufcg.edu.br
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 08:13:23 UTC
type
sextortion
scammer/abuser
Apperently my own e-mail adress
country
Spain
description
Received an email apparently from my own email address simulating it was sent it from my account as if they have the password to my email. The email has an image .jpg with a bad spanish translation and saying they have photos a videos of me looking porn pages
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 03:15:00 UTC
type
sextortion
scammer/abuser
Low Life Subhuman Fecal Stain with Missing Chromosomes
country
Canada
description
Another feeble attempt to extort bitcoin using a tired old scam by some bitch. Release the video cunt. No one pays you for pathetic lies. Oh, speaking of lying, I just tracked you down to your mud hut and freed your goat. Now you can go fuck yourself.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 15:42:39 UTC
type
blackmail scam
scammer/abuser
Apperently my own e-mail adress
country
Denmark
description
Ransom text in bad English appear to be a picture. This is the fourth similar attempt.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 14:57:42 UTC
type
sextortion
scammer/abuser
Domain of towaec.com
country
United States
description
Sextortion, stating they have videos when we don't even have a camera, etc.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 18:37:18 UTC
type
blackmail scam
scammer/abuser
X-Complaints-To: [email protected]
country
United States
description
Using one of my email addresses to try and extort money in bitcoins. (Google "From Email Spoofing"). Suggest making changes to SPF, DKIM, and setting DMARC. The following is one entry from the email header. X-Complaints-To: [email protected]
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 17:32:08 UTC
type
ransomware
scammer/abuser
use my own email address
country
Hungary
description
An email sent from 'me' to me demanding payment of 1000 USD. starts.. "Hi, this account is hacked! It will be good idea to change your password right away! You may not heard about me and you obviously are probably wanting to know for what reason you are reading this particular letter, proper?...."
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 17:05:37 UTC
type
blackmail scam
scammer/abuser
Same moron asshole in Brazil still trying to blackmail...
country
Sweden
description
From IP: 187.58.58.253 Via IP: 198.57.180.25 Business is going bad for him! 0 bitcoins at the last five attempts to blackmail!
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 15:19:33 UTC
type
blackmail scam
scammer/abuser
country
Estonia
description
from [18980219186.user.veloxzone.com.br] (unknown [189.80.219.186]) by m88102.mail.qiye.163.com (Hmail), from m88102.mail.qiye.163.com ([106.2.88.102]:43800).
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 00:56:31 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
United States
description
standard blackmail scam
source
bitcoinabuse
Site url