Cryptscam Abuse Explorer

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Wallet address
1Af6NFVYGMBCJSCuo1g7PxEV3F1CPQ4s6G
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2019 Sunday. 10:33:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Received: from unknown 9 Apr 2019 15:04:43 +0200 helo=correo.hondutel.hn; [email protected]
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 12:39:39 UTC
type
sextortion
scammer/abuser
Anonymous - using the gdn9.com domain
country
Trinidad and Tobago
description
Sextortion email with $1000 bitcoin payment request
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 06:41:01 UTC
type
blackmail scam
scammer/abuser
Hackers say that know my email account password
country
Japan
description
ask for money using spoofed email, from and to has the same address.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 20:03:39 UTC
type
blackmail scam
scammer/abuser
Don't know
country
France
description
Tried to retrieve BTC money by pretending they have hacked a porn website and recorded the webcam.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 22:00:35 UTC
type
sextortion
scammer/abuser
Some cunt
country
United Kingdom
description
uh pace@mydomain doesn't exist so go fuck yourself!
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 06:50:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Estonia
description
, from [131.108.44.142] (port=39541 helo=[131-108-45-74.unilinktecnologia.com.br]) by gamerprime.gamersdailynews.com , 1000 USD case
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 21:28:47 UTC
type
blackmail scam
scammer/abuser
okzim.co.zw
country
Mexico
description
He's going to send embarrassing videos to all my contacts if I don't send a thousand bucks to his bitcoin account. He's semi-literate and thinks because the message came from my account I should be impressed. I considered sending this email to the attorney general of North Dakota, but I know nothing will be done about it. So I'm sending his bit coin account to you so others will see this is a scam.
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 22:45:42 UTC
type
blackmail scam
scammer/abuser
Your Account was recently infected!
country
United States
description
"I am a hacker who cracked your email and all devices two months ago..." So the story continues for another very annoying bitcoin scammer who wants a $1,000 USD from any stupid idiot who will pay it. The message is on an image in the email, so unable to copy and paste wording from the image.
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 13:01:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Want $1000 or threat to lock computer.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 12:57:42 UTC
type
ransomware
scammer/abuser
Email Scam for ransomware
country
India
description
Send me mail from my Email that my account was hacked and they have access to my videos while watching porn from my webcam. It is a scam, they do not have anything , they just send fake emails to fool you. DOnt pay this stupid guys, Ignore the messgae.
source
bitcoinabuse
Site url