Cryptscam Abuse Explorer

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Wallet address
1CjijVkGoUBoyHpDssJcpNpg5Dqk1UTYH7
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 September 2019 Tuesday. 10:02:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
Generic sextortion-email
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 16:18:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email payload
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 07:30:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
Recipient receives an email with a password in the subject field and a password to a PDF document in the body. The document is sextortion with this bitcoin address within.
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 07:13:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
password protected pdf-attachment with standard sextortion text inside.
source
bitcoinabuse
Site url
date
16 September 2019 Monday. 06:50:40 UTC
type
ransomware
scammer/abuser
Cybelle Aladjem <[email protected]>
country
South Africa
description
Same o Same o
source
bitcoinabuse
Site url
date
15 September 2019 Sunday. 08:07:41 UTC
type
sextortion
scammer/abuser
Sigrid widersky
country
Spain
description
Email with pdf encrypted , password in body email In subject contains password from some database breach dump (LinkedIn) Pdf contains payment address and title = second warning
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 14:24:49 UTC
type
ransomware
scammer/abuser
I hacked your computer scam
country
United States
description
Yet another one of these email
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 13:34:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Using LinkedIn password
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 12:02:29 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Netherlands
description
$2000 on bitcoin value ransom asked
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 05:43:23 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
Using old password and email from linked in hack. Reported to my FBI neighbor who is now passing it through appropriate teams.
source
bitcoinabuse
Site url
date
13 September 2019 Friday. 17:35:27 UTC
type
sextortion
scammer/abuser
email
country
United States
description
Sextortion email scam
source
bitcoinabuse
Site url