Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2019 Saturday. 02:45:16 UTC
type
ransomware
scammer/abuser
sloti29t05
country
Australia
description
Ransom email for US$1000: Infected account, exploited, RDP (Remote Control), files and contacts compromised, dual-screen movie, porn sites visit, etc.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 16:42:51 UTC
type
ransomware
scammer/abuser
unknown - spoofed my own email address
country
Poland
description
Generic text of the ransom attached as an jpg.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 02:16:30 UTC
type
ransomware
scammer/abuser
mail.mcreasindo.com sender IP is 182.253.250.48
country
United States
description
Ransomware referencing porn, poorly worded demand for $1000.usd in bitcoin. Tracks back to an ISP in Jakarta; seems to come from a defunct business. www.mcreasindo.com does not pull up a page. They have a facebook and a phony looking LinkedIn page.
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 03:03:29 UTC
type
blackmail scam
scammer/abuser
<redacted>
country
United States
description
Reported to the Internet Storm Center (https://isc.sans.edu) as a blackmail campaign
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 09:21:32 UTC
type
sextortion
scammer/abuser
Uses obfuscated email address t make it look like it's comeing form mys own email
country
United Kingdom
description
Looking for $1000 to prevent sending the so-called adult videos to all my friends.
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 05:14:12 UTC
type
ransomware
scammer/abuser
anon email
country
Australia
description
This account has been hacked, email with image for text, from to your email address but header reveals real x-sender info from obviously hacked email address.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 07:24:56 UTC
type
blackmail scam
scammer/abuser
unknown
country
Hungary
description
asks for 1000 USD
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 21:37:58 UTC
type
blackmail scam
scammer/abuser
country
Estonia
description
from [177.84.208.81] (port=38930 helo=[177-84-210-81.flashnetbrasil.com.br]) by server.vipreseller16.net, from server.vipreseller16.net ([174.142.91.48]:50827)
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 17:45:55 UTC
type
blackmail scam
scammer/abuser
No abuser, anonymous e-mail
country
United States
description
Emailed me asking tor 1000 USD in return for not sending my porn viewing habits to my contact list. I have only 2 days to send the payment, otherwise he will send to all my contacts some videos of me from my webcam and the porn videos I saw.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 14:19:12 UTC
type
sextortion
scammer/abuser
No abuser, anonym mail
country
France
description
The abuser sent me a mail with my email address, sent from mail.hapindo.co.id. He asked me to pay 1000$ in bitcoin, I have only 2 days to perform the payment, otherwise he will send to all my contacts some videos of me from my webcam and the porn videos I saw.
source
bitcoinabuse
Site url