Cryptscam Abuse Explorer

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Wallet address
1BsZmUbsdGCTiH2GVQPPShPoLEaESzibVT
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 March 2019 Monday. 22:20:32 UTC
type
sextortion
scammer/abuser
Sextortion email - address spoofed
country
Canada
description
Found in a sextortion email.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 11:14:11 UTC
type
blackmail scam
scammer/abuser
[email protected] (spoofed)
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
14 March 2019 Thursday. 08:55:49 UTC
type
sextortion
scammer/abuser
Blackmail, Sextortion Scam email
country
United Kingdom
description
All employees of my school received an attempted Blackmail/Sextortion Scam email today purporting to be from [email protected], but interesting it contained the auto-generated footer from the Malayan Banking Berhad ("... Opinions, conclusions and other information in this message that do not relate to the official business of Malayan Banking Berhad shall be understood as neither given nor endorsed by it..."), which indicates it is one of their employees who is sending these out.
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 19:36:05 UTC
type
ransomware
scammer/abuser
Lino Rigaud <[email protected]>
country
United States
description
Email extortion scam demanding hundreds of dollars .
source
bitcoinabuse
Site url
date
22 February 2019 Friday. 16:41:59 UTC
type
blackmail scam
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
190222 - 1BsZmUbsdGCTiH2GVQPPShPoLEaESzibVT - this is new: her message was in .png files, which do not display on my plaintext-only email client! she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. 🤣 let's keep it that way. she is an adolescent wannabe loser. 👎
source
bitcoinabuse
Site url