Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 February 2019 Thursday. 21:23:32 UTC
type
blackmail scam
scammer/abuser
Emailer appears with the nake to your email
country
United States
description
Part of the email has been reported by others, that I have also received. The person claims to know my passwords, and claims use of sites that havent been used. "if you have been thinking of going to the authorities, anyway, this email message cannot be traced back to me. I have taken care of my steps. i am also not trying to ask you for very much, i prefer to be compensated. in order to%} make the paymen if i do not receive the ‌bi‌tco‌in‌, i will definately send out your video recording to all of your contacts including friends and family, coworkers, etc. Nonetheless, if i do get paid, i will erase the video right away. If you really want proof, reply with Yes and i will certainly send your video recording to your 6 contacts. it is a non-negotiable offer, thus do not waste my personal time & yours by replying to this e-mail"
source
bitcoinabuse
Site url
date
11 January 2019 Friday. 03:04:58 UTC
type
ransomware
scammer/abuser
Pishgaman Toseeh Fanavari Etelaat Va Ertebatat Jonoub (Joint Stock Company)
country
United States
description
https://db-ip.com/all/185.120.209 Messages ending: "other solution will be to compensate me $896. We are going to refer to it as a donation. in such a case, i will straight away delete your video footage. You can keep everyday life like this never happened and you never will hear back again from me. ...B‌T‌C‌ ad‌dre‌ss to send to: 1Lq8TnU33SMFUXcyGYmwkfriaBAfEoX5Co "
source
bitcoinabuse
Site url
date
08 January 2019 Tuesday. 15:34:33 UTC
type
blackmail scam
scammer/abuser
unknown spoofed
country
France
description
[email protected] vqexipode.com 185.120.209.43 piswix.net 158.226.185.68 mtu67.syds.piswix.net thisdomainl.com : m1.gns.snv.thisdomainl.com smtp.mixedthings.net external.newsubdomain.com unknown 186.89.84.204 This address is being used in a blackmail scam. Sender discloses one of your passwords that likely comes from another service that suffered a data breach.
source
bitcoinabuse
Site url