Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2019 Friday. 14:46:35 UTC
type
sextortion
scammer/abuser
"I hacked your email"
country
United States
description
Received: from a-fontane.com.cn ([121.15.13.20]) by CMGW with SMTP id JqbMhvWGD1zgBJqbNhRk2Z; Thu, 25 Apr 2019 19:28:46 -0700 X-IP-SPAM: Suspect Received: from [90-151-180-215.pppoe-adsl.isurgut.ru] ([90.151.180.215]) (envelope-sender <[email protected]>) by 121.15.13.20 with ESMTP X-WM-Sender: [email protected] X-WM-AuthFlag: YES X-WM-AuthUser: [email protected]
source
bitcoinabuse
Site url
date
26 April 2019 Friday. 03:47:23 UTC
type
ransomware
scammer/abuser
Some guy sitting in his own feces
country
Canada
description
i have hack you account! I keep sending this to you and you not pay me! I am subhuman! I am piece of shit! lol. It's so quick and easy to report these on here...
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 18:59:09 UTC
type
sextortion
scammer/abuser
Unknown, but may be the controller of <suera.co.jp>
country
United States
description
Payment address given in a scam email demanding blackmail payments for looking at porn. Mail was TLS encrypted. The given domain name was extracted from the email headers generated by <nic.name>, which is a trusted infrastructure relay.
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 14:21:35 UTC
type
sextortion
scammer/abuser
e-mail spam
country
Poland
description
Standardowo NIE PŁACIMY bo to zwykły bełkot.
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 08:55:20 UTC
type
sextortion
scammer/abuser
Low Life Subhuman Fecal Stain with Missing Chromosomes
country
Canada
description
Wow. Yawn. For the hundredth time, Fuck off, you lying mongoloid. I wish these liars would stop spewing soft turds out of their dirty brown mouth sphincters. Stop wasting time and get on with your suicide, kill yourself and make the world a better place. You are nothing more than a fart with a lump in it, you pathetic loser. Learn to scam or go back to whoring your asshole out to tourists visiting your shithole country. Look, I know you are stupid cunt. Stop sucking your fathers cock. Gargling his semen isn't making you smarter. Oh, and I'm not paying.
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 20:04:13 UTC
type
sextortion
scammer/abuser
No name given
country
United States
description
The image variant of the "you looked at porn: scam.
source
bitcoinabuse
Site url