Cryptscam Abuse Explorer

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Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 June 2020 Friday. 21:47:42 UTC
type
blackmail scam
scammer/abuser
IP='37.159.107.203
country
Canada
description
Email claiming of a hack with compromising photos taken. Demands $950 USD to keep quiet. This same email is spammed from many spoofed email addresses and I have received it many times, even with the deadline passing by months I keep getting the same one or slight variations of it. Real losers of life trying to scare people into sending bitcoin. Maybe if some unfortunate people fall for this the loser may think of purchasing a valid life and quit breathing the air they aren't entitled to.
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 15:20:48 UTC
type
sextortion
scammer/abuser
Received: from [185.84.106.189] (port=11080)
country
Chile
description
Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
04 June 2020 Thursday. 15:19:55 UTC
type
sextortion
scammer/abuser
[122.173.180.23] (port=19015 helo=abts-north-dynamic-023.180.173.122.airtelbroadband.in)
country
Chile
description
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 14:49:05 UTC
type
sextortion
scammer/abuser
BTC
country
Germany
description
same as the other reports
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 03:27:33 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Another of the "I hacked your account" things where they supposedly installed ransomware.
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 03:25:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
The overused "I hacked your account, you saw porn, I took screen caps, send me money" garbage. Sent to an account I retired 3 years ago due to spammers rendering it useless and now only exists as a spam-trap.
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 01:07:46 UTC
type
sextortion
scammer/abuser
helo=adsl-lns1-l1250.crnagora.net
country
Israel
description
Typical sextortion email
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 20:18:59 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United States
description
Sad that poor suckers fall for this crap. Another attempt by some poor, sexually impotent wannabe extortioner.
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 18:15:18 UTC
type
sextortion
scammer/abuser
HELO public-gprs362853.centertel.pl) (37.47.48.166) From: <[email protected]>
country
United Kingdom
description
I think $950(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 17:49:05 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same bullshit again
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 17:13:28 UTC
type
ransomware
scammer/abuser
1KL9bZN1qo2KA4XG7b365UFwcay658TLV1
country
United States
description
Report each spam email you get to SPAMCOP.net, it is free and they will shut down his IP addresses he uses to send out this scam spam. Report it there! Don't be lazy. It's free.
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 16:48:11 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
Email with pseudo-technical BS explanation in bad grammar of how I got hacked and pictured taken. Threatens to send compromising video to all contacts. Demands $950 in Bitcoins.
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 16:24:37 UTC
type
sextortion
scammer/abuser
country
Finland
description
Sex movie and vant 950 dollar. 9
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 15:27:42 UTC
type
sextortion
scammer/abuser
[email protected] (likely forged). From ip address 190.183.22.195
country
United States
description
Yet another sad, pathetic attempt by some loser to extort bitcoin by claiming to have images of me masterbating obtained by an impossible hack.
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 13:47:59 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
$950 dollars demanded after alleged (impossible) hacking of device in February.
source
bitcoinabuse
Site url
date
02 June 2020 Tuesday. 09:18:06 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Telling me account / router was hacked 4 months ago & that they added Trojan to disk. Account and rourer didn't exist 4 months ago & I don't have a disk...! Lol
source
bitcoinabuse
Site url