Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2020 Friday. 11:38:37 UTC
type
sextortion
scammer/abuser
country
Austria
description
Return-Path: <[email protected]> Authentication-Results: [...]; dkim=pass (1024-bit key; unprotected) header.d=studentusm.onmicrosoft.com [email protected] [...] Received: from KOR01-PS2-obe.outbound.protection.outlook.com (mail-ps2kor01on0727.outbound.protection.outlook.com [IPv6:2a01:111:f400:fead:0:0:0:727])X-Connecting-Host: mail-ps2kor01on0727.outbound.protection.outlook.com [IPv6:2a01:111:f400:fead:0:0:0:727] [...] X-Connecting-Addr: IPv6:2a01:111:f400:fead:0:0:0:727 X-Sent-From: [email protected] Mail Subject and Text was in (broken) German language.
source
bitcoinabuse
Site url
date
18 January 2019 Friday. 15:04:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
sextortion scam
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 10:08:07 UTC
type
ransomware
scammer/abuser
blackmail
country
Netherlands
description
This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths. Sextortion
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 08:11:22 UTC
type
blackmail scam
scammer/abuser
103.95.13.71
country
Canada
description
Sextortion
source
bitcoinabuse
Site url