Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 May 2019 Sunday. 11:26:21 UTC
type
sextortion
scammer/abuser
172.58.225.66 (final hop SMTP IP)
country
Singapore
description
Sextortion bitcoin scam, claims to have control of webcam and porn site pics. Spoofed personal email address.
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 09:17:39 UTC
type
sextortion
scammer/abuser
Abuser gives no name, e-mail is my own (spoofed)
country
Greece
description
The usual sextortion mail. We have come to receive 5 per day. This is rediculous!
source
bitcoinabuse
Site url
date
15 May 2019 Wednesday. 07:04:11 UTC
type
blackmail scam
scammer/abuser
country
Mozambique
description
Received: from [45.162.60.127] (helo=ubfujam.com) by www1.jnb2.host-h.net with smtp (Exim 4.84_2) (envelope-from <[email protected]>) id 1hQfkb-0001Z4-Gz Received: from unknown (176.41.149.104) by mmx09.tilkbans.com with QMQP; Tue, 14 May 2019 18:08:43 -0400 Received: from unknown (144.217.88.201) by mail.gimmicc.net with LOCAL; Tue, 14 May 2019 17:56:38 -0400
source
bitcoinabuse
Site url
date
14 May 2019 Tuesday. 07:42:38 UTC
type
sextortion
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
09 May 2019 Thursday. 22:50:09 UTC
type
sextortion
scammer/abuser
[email protected], you can keep trying to spoof my address if you like though
country
United States
description
"Yo​u ​ca​n ​pr​ev​en​t ​me​ f​ro​m ​do​in​g ​th​is​. ​To​ s​to​p ​me​, ​tr​an​sf​er​ $985​ t​o ​my​ b​it​co​in​ a​dd​re​ss​. ​If​ y​ou​ d​o ​no​t ​kn​ow​ h​ow​ t​o ​do​ t​hi​s,​ G​oo​gl​e ​- ​"B​uy​ B​it​co​in​"
source
bitcoinabuse
Site url
date
07 May 2019 Tuesday. 10:45:42 UTC
type
ransomware
scammer/abuser
unknown
country
Ireland
description
Usual rubbish - control of pc etc
source
bitcoinabuse
Site url