Cryptscam Abuse Explorer

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Wallet address
1AxZKHKXtdzGR9y7Wm59y6n5FLEnf31q49
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 March 2020 Friday. 10:31:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Spam mail. He claims a Router and Device hack with phishing of data. A complete fake.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 14:55:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail scam claiming they have videos of me.
source
bitcoinabuse
Site url
date
02 March 2020 Monday. 07:35:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
damn digital beggar.
source
bitcoinabuse
Site url
date
02 March 2020 Monday. 01:22:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
Transfer $759 to my Bi­tcoin cryptocurrency wa­llet: 1AxZKHKXtdzGR9y7Wm59y6n5FLEnf31q49 Just copy and p­aste the wallet number when transferring. If you do not know how to d­o this - ask Google. My system automatic­ally recognizes the transfer. As soon as the specif­ied amount is received, all your data will be destroyed from my server, and the rootkit will be auto­matically removed from your sys­tem.
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 21:48:50 UTC
type
sextortion
scammer/abuser
None
country
United States
description
The usual crap.
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 20:47:03 UTC
type
blackmail scam
scammer/abuser
I don’t know
country
United States
description
Threatening me for money.
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 16:45:39 UTC
type
ransomware
scammer/abuser
Un cabron con mucho tiempo libre
country
Mexico
description
Pide dinero a cambio de supuestos videos
source
bitcoinabuse
Site url
date
27 February 2020 Thursday. 16:23:24 UTC
type
sextortion
scammer/abuser
<[email protected]> X-Original-To: [email protected] Delivered-To: [email protected] Received: from kalgo.hu
country
United States
description
Typical bullshit
source
bitcoinabuse
Site url
date
26 February 2020 Wednesday. 06:35:51 UTC
type
blackmail scam
scammer/abuser
Ho Chi Minh troll 14.169.249.72
country
Poland
description
Please, enjoy watching fotos and videos you took and Good luck!
source
bitcoinabuse
Site url
date
23 February 2020 Sunday. 04:33:02 UTC
type
sextortion
scammer/abuser
from parodia.biz ([27.73.0.223])
country
Italy
description
idiot asking money
source
bitcoinabuse
Site url
date
22 February 2020 Saturday. 19:06:54 UTC
type
sextortion
scammer/abuser
darknet
country
United States
description
Sends spam emails threatening total lockdown of targeted ips and remote os if btc is not "paid" to above referenced account number within a 48 hour period. Claims weakness in router software allows hack into private user contact info and online search histories. If amount specified is not paid, all acquired personal contacts within abused user info will receive pornography from hacked user email. Track and arrest.
source
bitcoinabuse
Site url
date
20 February 2020 Thursday. 03:57:12 UTC
type
ransomware
scammer/abuser
i dont know
country
Italy
description
money request with ransomware
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 21:51:56 UTC
type
blackmail scam
scammer/abuser
Spoofed
country
United States
description
Blackmail email
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 16:06:56 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
Regular sextortion email. Threatened a trojan on the router with a timer that would send photos if not paid within 48 hours.
source
bitcoinabuse
Site url