Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2019 Friday. 09:21:59 UTC
type
ransomware
scammer/abuser
my own network solutions (web.com) address
country
United States
description
same ole threat
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 18:17:07 UTC
type
sextortion
scammer/abuser
Undecided
country
Canada
description
This address appears at https://eosauthority.com/account/eosioupptrdb tx id 5950303125 03 Apr 19 02:32:02 eosioupptrdb , please track him/her down
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 16:10:20 UTC
type
blackmail scam
scammer/abuser
country
Japan
description
Return-Path: <[email protected]> Received: from mail.zipbd.com (mail.zipbd.com [203.189.228.230])
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 13:51:48 UTC
type
ransomware
scammer/abuser
an email address found in the email : [email protected] , owner Javier Capdevilla, Chile
country
Canada
description
email sent claiming recorded victim viewing porn website, content very similar to what posted already here.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 12:38:21 UTC
type
sextortion
scammer/abuser
1DKiacwU6XUBnHXS4zy3VmVBtGpkH2uw19
country
Argentina
description
Mail Extortion 1000 euros
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 11:02:38 UTC
type
sextortion
scammer/abuser
authenticated with [email protected]
country
Spain
description
The usual sextortion, except that now instead of text message it is an image of the text, I guess they are making in harder to report as the bitcoin number is long and many will not bother.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 05:10:50 UTC
type
sextortion
scammer/abuser
Spoof of my email address via mef-art.com.ar (as reported by gmail)
country
United States
description
Same as others have reported - Send $1000 USD and the specifics of my looking at porn and the video of me captured with my webcam will not be sent to all my contacts.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 00:53:09 UTC
type
blackmail scam
scammer/abuser
ahacker
country
United States
description
Spoofs my email as the sender with an image of a poorly formatted stating that they "hacked" my email and demanded that if I don't pay $1000 to the listed bitcoin account, they'll release information to people in my contacts about the "illicit" activity I have been doing on porn sites. They also claim that they have recorded proof from a webcam which I do not have on my system. Total BS.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 22:26:55 UTC
type
ransomware
scammer/abuser
Unknown
country
Mexico
description
Threatens to circulate a supposed video of me watching porn.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 10:42:09 UTC
type
sextortion
scammer/abuser
country
United States
description
119.245.212.9 ip Address; web address http://sozo-saitama.or.jp/ ; sender [email protected]; Demanding 1000$ US .
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 10:28:55 UTC
type
sextortion
scammer/abuser
spoofed my email address
country
United Kingdom
description
Ransome of $1000 stating has video of me on porn site. 2 days to pay. Allegedly built in a unique pixel through Facebook to confirm receipt of the message
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 10:06:54 UTC
type
sextortion
scammer/abuser
unknown (me-to-me)
country
Poland
description
Arrives as a me-to-me email. Claims to have hacked my email account, and access to all my data in all my electronic devices. Claims to have a dual-screen recording of me watching pornography. Threatens to release said video to my contacts if I don't send $1000 to this wallet within 48 hours.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 17:27:34 UTC
type
blackmail scam
scammer/abuser
country
Denmark
description
Blackmail attempt trying to make me pay 1000$ for videos he says he has.. which he has not.. cause the email is obviously a scam.. Email source showing his probably fake email ****************** MIME-Version: 1.0 Message-ID: <[email protected]> ----_com.android.email_56959422633180 Content-Type: multipart/alternative; boundary="--_com.android.email_29552395623870" PGh0bWw+PGJvZHk+PGltZyBzcmM9ImNpZDphdHRfaW1nXzY4NzU1MCI+PC9ib2R5PjwvaHRtbD4N Cg== Content-Type: image/jpeg; name="1554226854571.jpg" Content-Transfer-Encoding: base64 Content-Disposition: inline; filename="1554226854571.jpg" Content-ID: <att_img_687550> ----_com.android.email_56959422633180--
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 15:03:33 UTC
type
sextortion
scammer/abuser
spoofed my email address
country
United States
description
Same old same old. I wish these reports were effective.
source
bitcoinabuse
Site url