Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1CHXVoouz5b8YykXr5T1t5y4rv6enPLKjS
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2019 Saturday. 21:20:07 UTC
type
blackmail scam
scammer/abuser
Hi, your account was recently hacked! Modify your pswd this time!
country
United States
description
Uses my email address as too, from & reply, but sent from a non USA IP address. All wording is in an imagine so can't highlight and paste anything. Want any fool who would do so, to send him/her/it 1000 USD via the suckers bitcoin wallet.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 23:37:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Japan
description
Return-Path: <[email protected]> --- omission --- Errors-To: [email protected] X-Complaints-To: [email protected] List-ID: <04749547906652854.jiedeng.com.cn> --- omission --- X-Sender-Info: [email protected] Feedback-ID: 98842194:64983653.372974:us33:hr X-Mailer: Zimbra 8.0.5_GA_5839 (ZimbraWebClient - IE8 (Win)/8.0.5_GA_5839)
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 16:36:59 UTC
type
blackmail scam
scammer/abuser
Someone exploting the [email protected] email address or websitegenie.net server
country
United States
description
Bitcoin scam sent via email that uses a MIME image for the text that threatens about sending out your porn viewing history and video camera captures to people in your contacts if you don't pay 1000 USD (here is a small part of the text): "This account was recently infected! Renew your pswd immediately! You may not know me me and you may be certainly wanting to know why you are getting this particular e-mail, is it right? I am ahacker who exploitedyour emailand digital devicesa few months ago."
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 12:23:16 UTC
type
blackmail scam
scammer/abuser
Not known
country
Sweden
description
Want to have money
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 09:13:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Its a scam, blackmailer requesting bitcoin transfer of USD 1,000.00. This idiot thinks he can fool people.
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 10:52:04 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Spain
description
Scam, a hacker asks for money. Just ignore
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 08:04:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Claims that he has hacked my email and devices. Demands € 1000. if I don’t pay, he will send a video showing me watching porn to all my contacts. I don’t have a webcam and I don’t watch pon, so find yourself a job you stupid ashole !!!!!,
source
bitcoinabuse
Site url