Cryptscam Abuse Explorer

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Wallet address
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 May 2019 Saturday. 19:03:24 UTC
type
blackmail scam
scammer/abuser
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
country
Germany
description
Mail spoofer attempting to extort ~950 USD by claiming to have hacked my computer. In fact, they are just falsifying the email "from" field. I hope they get arrested, I am sure some people in prison will enjoy their company.
source
bitcoinabuse
Site url
date
11 May 2019 Saturday. 14:17:02 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
10 May 2019 Friday. 16:28:53 UTC
type
sextortion
scammer/abuser
spoofed
country
Netherlands
description
I​ i​nf​ec​te​d ​yo​u ​wi​th​ a​ m​al​wa​re​ a​ f​ew​ m​on​th​s ​ba​ck​ w​he​n ​yo​u ​vi​si​te​d ​an​ a​du​lt​ s​it​e,​ a​nd​ s​in​ce​ t​he​n,​ I​ h​av​e ​be​en​ o​bs​er​vi​ng​ y​ou​r ​ac​ti​on​s.​ <...> ​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​).​
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 13:01:43 UTC
type
blackmail scam
scammer/abuser
1As6YearLQQtty2UMPjFL6eZErRCpnhj2w
country
United States
description
 hacked webcam scam (not actually hacked, just spoofed email) demanding payment. "As you may have noticed, I sent this email from your email account" No, you spoofed my email address. "I infected you with a malware ... I have been observing your actions" No again. "I also have access to all your contacts." No, you don't. "Why your antivirus did not detect malware?" Because you don't have any. Also your grammar sucks. "To stop me, transfer $970 to my bitcoin address." Not going to happen. "I now know that you have read this email, so your countdown has begun." You can't count.
source
bitcoinabuse
Site url