Cryptscam Abuse Explorer

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Wallet address
1LB1fMXYDBnifw9SNDswfVnNjFDjACgk7n
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 July 2019 Friday. 04:25:19 UTC
type
ransomware
scammer/abuser
Fake Ransomware Scare
country
United States
description
Return path was to some Australian lawyer. Not posting, cause they're probably hacked to send this trash. Oh well. Happy Hunting!
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 11:10:37 UTC
type
blackmail scam
scammer/abuser
Supposedly MediaPark in Russia
country
Denmark
description
Typical fake "you've been hacked" blackmail email BS with phony headers.
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 14:11:03 UTC
type
ransomware
scammer/abuser
not specified
country
Argentina
description
keylogger requesting money for keys and videos
source
bitcoinabuse
Site url
date
26 April 2019 Friday. 22:24:52 UTC
type
blackmail scam
scammer/abuser
Sends from the target email address which is spoofed.
country
United States
description
Scammer says he hacked my account. Keeps spamming we with his empty threats. Says he made backups and has videos of me. He is an idiot. Just delete his junk.
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 22:16:06 UTC
type
sextortion
scammer/abuser
Sextortion
country
Mexico
description
They, he or she send to me an email with sexortion. The message was in spanish.
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 04:00:54 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