Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 May 2019 Saturday. 17:49:06 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Same old stupid extortion BS. "I'm a hacker who cracked your devices a few months ago. I sent you an email from a hacked account. I setup a malware on the adult vids (porno) web-site and guess what, you visited this site to have fun (you know what I mean)."
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 16:01:46 UTC
type
blackmail scam
scammer/abuser
Louka Jouve <[email protected]>
country
United States
description
JPEG image of ransom note... Pay me $800 or else! 48 hours, yada, yada, yada. FaceBook pixels... oi.
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 16:04:44 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
Received: from marteks.com.tr (nz1l16.bb60246.ctm.net [60.246.1.16]) --- Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
12 April 2019 Friday. 12:57:31 UTC
type
sextortion
scammer/abuser
Loann Blondeau <[email protected]>
country
United States
description
Claims to have malware on the computer that can control the camera and has all the contacts from your email. Demands money, or will send embarrassing videos to all your contacts.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 16:48:45 UTC
type
blackmail scam
scammer/abuser
[email protected] Maxence Perret
country
United States
description
Same old shit--I've hacked your devices and made video of you enjoying porn site, pay up in bitcoins or I will send video to all your contacts. If these idiots are so smart, why do they keep sending these stupid emails to the same people that never pay because they know it is all lies. They must have a very low IQ.
source
bitcoinabuse
Site url