Cryptscam Abuse Explorer

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Wallet address
1CRXrdkwXfee2iGSfUUn7CEJ66gZojpqmQ
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2019 Sunday. 19:22:04 UTC
type
blackmail scam
scammer/abuser
none
country
Ukraine
description
Alert! Your email was compromised!
source
bitcoinabuse
Site url
date
13 January 2019 Sunday. 16:22:36 UTC
type
blackmail scam
scammer/abuser
IP 162.244.82.187
country
Sweden
description
As you have seen from the topic your e mail account was jeopardized.
source
bitcoinabuse
Site url
date
07 January 2019 Monday. 16:21:36 UTC
type
blackmail scam
scammer/abuser
Anonymous Email attack
country
Germany
description
This scammer sends E-Mails with blackmail/fake ransomware content and wants 730$ in BTC.
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 16:56:53 UTC
type
blackmail scam
scammer/abuser
Security Team <[email protected]>
country
United States
description
Well, I think $701 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 16LBDius3vg6ufFvnc7PGXfiTZgphuZgr5 (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 16:04:07 UTC
type
ransomware
scammer/abuser
DOGE
country
Czech Republic
description
I've got email that my account was spoofed. Email contained broken password from DOGE coin server. Attacker asked me to send $780 to this address and threatens you that he has some other stuff. As I'm using different passwords for each service, I'm sure it's non-sense and by using broken password attacker just want to make you believe you are in danger. Just change your secrects, follow secure password policy and you will be fine.
source
bitcoinabuse
Site url
date
30 December 2018 Sunday. 12:26:32 UTC
type
ransomware
scammer/abuser
unknown
country
Netherlands
description
This extortioner uses the wallet [4998590c58] / 4998590c583f4fff with the bitcoins 1CRXrdkwXfee2iGSfUUn7CEJ66gZojpqmQ 12qkWhYmJ3rTPmEnVEPbQzQupK79RN6xoa This is obviously the biggest nonsense, paying with Bitcoin is anonymous so the scammer cannot know who the money came from (there is no sender). The story as described in the mail is therefore incorrect and is not based on truths.
source
bitcoinabuse
Site url