Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2019 Monday. 12:10:18 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Typical porn blackmail
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 18:18:59 UTC
type
sextortion
scammer/abuser
Own email spoofed
country
Canada
description
Using a real password stolen from a website hack. Sextortion claiming trojan. Ignore claims. TIP: Ensure you never use that password again or even better, use a password manager to have complex unique passwords for each account you make.
source
bitcoinabuse
Site url
date
17 March 2019 Sunday. 11:33:37 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Germany
description
Send me 1000 € ...
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 15:05:20 UTC
type
blackmail scam
scammer/abuser
false sender
country
United States
description
Message-ID: <ufhje9n1wi6puz3bpripntz6hp4p5tgws85bx6sr@3E638F.local.precisionwheelrepair.com> Received: from server.floridasgolfschool.com ([207.210.202.156]:57265) abuse code was include in header.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 20:49:06 UTC
type
blackmail scam
scammer/abuser
Doesn't say it comes from my email
country
Colombia
description
Pay 1000USD.. he gave me 2 day etc etc
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 03:01:54 UTC
type
blackmail scam
scammer/abuser
Header Return Path : Return-Path: <[email protected]>
country
United States
description
Claims to have hacked my computer also claims to have video of me watching porn and is demanding $1000 in bitcoin payable to 1KiY2X9tww3zDgZmuoFRvZ7ssWx1b4moC9 or he will send the video to all my contacts.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 02:03:44 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
In poor grammar, demanding $1000 or will release purported videos of me, which would be difficult, as I don't use a webcam. Idiots. Good luck nailing them.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 17:57:59 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 13:24:28 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United Kingdom
description
Hi, your account is infected! Modify the passed right away! Etc, etc, etc......
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 12:51:15 UTC
type
sextortion
scammer/abuser
Received: from gmmr3.centrum.cz (gmmr3.centrum.cz [IPv6:2a00:da80:0:502:0:0:0:3])
country
Norway
description
Same as other report. Computer claimed to be infected after porn search. 1000 USD wanted within 48 hours
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 03:59:57 UTC
type
blackmail scam
scammer/abuser
country
United States
description
"Send me $1000 or I'll send your looked-at porn videos to all your contacts." paraphrased. I put in a fake abuser email address, since the email appears to come from my own email.
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 00:48:59 UTC
type
sextortion
scammer/abuser
smtp smtp-y.ac-orleans-tours.fr, return path [email protected]
country
United States
description
Like other reports here, a scam claiming a trojan was installed that had been observing all my behavior and stealing personal info and so on. Email address was spoofed to look like it was sent through my account, as if to prove that I had really been hacked. Funny, but not really...
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 13:08:40 UTC
type
sextortion
scammer/abuser
country
Slovakia
description
smtp: www.veritefitness.co.uk
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 11:04:22 UTC
type
sextortion
scammer/abuser
Unknown
country
South Africa
description
My email was spoofed, apparently got hacked, passwords logged and was facially recorded through my webcam (which has a sticker over it)... LOL!!! Message-ID: <4519453348.235666473484322841220803411478077.JavaMail.app@wmret.ilt> MIME-Version: 1.0 Content-Type: multipart/related; boundary="----=_NextPart_000_0008_01D4D5A8.D2608570" X-Mailer: Microsoft Outlook 16.0 List-Help: <mailto:{contact|info|abuse|[email protected]?subject=help> Thread-Index: AQJhPkfsh1znNCqPu/PI9r+JYT8ulA==
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 07:13:25 UTC
type
sextortion
scammer/abuser
email spoofer
country
Spain
description
Mail telling that he hacekd my e-mail and computer (totally false) trying to convince me to send money to this account for keep some obscure secret.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 01:33:53 UTC
type
blackmail scam
scammer/abuser
japan email address spoofing my email
country
United States
description
blah blah pay $1000 in btc
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 17:43:00 UTC
type
blackmail scam
scammer/abuser
personal email address
country
United States
description
I received a scam email (from my own email address) claiming that that through a dual screen spyware placed on my computer the scammer was able to see what I was viewing on the computer and my reaction, which is completely fine because there has never been any compromising or embarrassing history.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 21:49:03 UTC
type
blackmail scam
scammer/abuser
some dumbass
country
United States
description
This account is hacked! It will be good idea to change your pswd immediately! You might not know me me and you may be most probably interested why you're reading this message, proper? blah blah blah..
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 11:22:46 UTC
type
blackmail scam
scammer/abuser
malware
country
South Korea
description
본인의 메일주소로 메일을 보냄
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 04:26:19 UTC
type
sextortion
scammer/abuser
Blackmailer perhaps [email protected]
country
United States
description
Return-Path: <[email protected]> Delivered-To: Received: from bospopproxy02.eigbox.net ([10.20.15.6]) by bospop20.eigbox.net with LMTP id aAgzB5x9flwCWwAA+6u4bw for <[email protected]>; Tue, 05 Mar 2019 08:46:04 -0500 Received: from bosmailscan06.eigbox.net ([10.20.15.6]) by bospopproxy02.eigbox.net with LMTP id aEUUB5x9flx/BgAAcg53ZQ ; Tue, 05 Mar 2019 08:46:04 -0500 Return-path: <[email protected]>
source
bitcoinabuse
Site url