Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2019 Friday. 15:35:38 UTC
type
blackmail scam
scammer/abuser
my own email address
country
Japan
description
ask for 1000 USD in exchange of the tape recorded from my web camera. FUCK YOU! Go out and and find a proper job to earn money.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 07:14:02 UTC
type
blackmail scam
scammer/abuser
my own email address
country
United Kingdom
description
Return-Path: <[email protected]> Received: from kouga.ninja.ac ([150.95.199.233]) Received: from [187-45-116-42.mhnet.com.br] (unknown [187.45.116.42]) by kouga.ninja.ac (Postfix) with ESMTPSA id 39CCDA9269
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 17:48:17 UTC
type
blackmail scam
scammer/abuser
178.18.138.85;sanin-kankou.jp / Received: from [ppp78-36-6-79.pppoe.murmansk.dslavangard.ru]
country
Netherlands
description
Wants $1000 for movies taken by my pc-camera.
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 10:40:11 UTC
type
ransomware
scammer/abuser
not known
country
Slovakia
description
asking money
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 01:15:42 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Thailand
description
abuse to transfer 1000 USD to this account, and he will blackmail me if I don't
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 23:15:00 UTC
type
sextortion
scammer/abuser
Mail
country
France
description
Just Poor sextortion mail : -> FUCK YOU !
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 20:06:57 UTC
type
blackmail scam
scammer/abuser
anonimo
country
Chile
description
threatens to send photos taken watching porn sites to contacts on facebook and relatives if you do not pay 1000 euros.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 09:29:12 UTC
type
blackmail scam
scammer/abuser
221.120.216.98
country
Germany
description
The usual I filmed you watching porn Scam Mail
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 09:22:37 UTC
type
blackmail scam
scammer/abuser
from [201.150.56.8] (port=36405 helo=[201.150.57.254.dynamic.host.interfaceinternet.com.br])
country
Sweden
description
Received: from [201.150.56.8] (port=36405 helo=[201.150.57.254.dynamic.host.interfaceinternet.com.br]) by titanium.tritoncore.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1hA9jn-000jdW-2Z
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 11:58:28 UTC
type
sextortion
scammer/abuser
no name given
country
United Kingdom
description
Demanding $1000 to not show a sex tape recorded from webcam in will be shown to family e.c.t. This email was sent if form that the text cant be copied but maybe a image. My email must have been spoofed.
source
bitcoinabuse
Site url