Cryptscam Abuse Explorer

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Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2019 Wednesday. 03:54:27 UTC
type
ransomware
scammer/abuser
X-Complaints-To: <[email protected]>
country
United States
description
Received: from mail.sukarne.mx (mail.sukarne.mx [187.216.127.27]) Received: from [] (unknown [103.194.89.238]) List-Subscribe: <http://sukarne.mx/mailman/listinfo/sukarne.mx>, X-Abuse-Reports-To: <[email protected]> Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 10:38:06 UTC
type
sextortion
scammer/abuser
country
Belgium
description
Received: from unknown 14 Apr 2019 10:23:09 +0200 helo=162-144-128-96.bluehost-cn.com; [email protected]
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 16:20:41 UTC
type
blackmail scam
scammer/abuser
the same adress as me
country
Poland
description
They sent me a blackmail scam, as if from me to me (the same address of the sender and recipient). they said they have my movies, e-mails, etc.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 08:58:02 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Received: from sniper.hanulac.co.kr ([59.29.54.35]:39407). Demand embedded in email as image. Tries to extort 1000USD
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 14:20:12 UTC
type
sextortion
scammer/abuser
Spoofed as myself
country
United Kingdom
description
Same old bullshit jpg image saying the Bitcoin address is CaSe sensitive, so cut and paste it. I can't! It's a fucking jpg!
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 10:17:12 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United Kingdom
description
Usual bluff of "accessed your device while fapping" guff.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 07:33:34 UTC
type
blackmail scam
scammer/abuser
Send from my own Email address
country
Angola
description
Received a scam email from my own email account threatening to share porno images unless I pay 1000 USD into this bit coin account . I get the same email with different bit coin account numbers on a weekly basis.
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 23:34:21 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Email demands bitcoin for $1000 to prevent release of personal information and images/video.
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 17:08:59 UTC
type
ransomware
scammer/abuser
Don't know
country
Canada
description
Threats that the have video of me watching porn and that my account has been hacked. They will release the video to my contacts if I don't pay
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 02:03:28 UTC
type
sextortion
scammer/abuser
country
Indonesia
description
I received email from [email protected] / assendelft.co.jp ([122.1.217.185]:44868). They want me to deposit 1,000 USD in bitcoin
source
bitcoinabuse
Site url