Cryptscam Abuse Explorer

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Wallet address
1LtaqHrrxB8KonLPd2bqnFQ3mft8sbTsdt
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2019 Wednesday. 13:10:01 UTC
type
blackmail scam
scammer/abuser
Alpha
country
United Arab Emirates
description
1LtaqHrrxB8KonLPd2bqnFQ3mft8sbTsdt - I think this person or people are mad. Remove them from bitcoin.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 10:39:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
stupid sextortion scam
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 18:36:51 UTC
type
blackmail scam
scammer/abuser
198.20.88.186
country
United States
description
Hi, your account is hacked! Renew your password right away! You probably do not heard about me and you are certainly wanting to know why you are reading this particular letter, proper? I'm ahacker who crackedyour emailand all devicesseveral months ago. etc...
source
bitcoinabuse
Site url
date
01 March 2019 Friday. 15:07:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Mail envoyé avec la même adresse que l'adresse de réception (la vôtre)
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 16:48:42 UTC
type
sextortion
scammer/abuser
1LtaqHrrxB8KonLPd2bqnFQ3mft8sbTsdt
country
Belgium
description
This account should be blocked (like all other non-identifiable accounts) until identified and no abuse reported.
source
bitcoinabuse
Site url
date
27 February 2019 Wednesday. 06:40:40 UTC
type
sextortion
scammer/abuser
Like my own
country
Czech Republic
description
"I directed you a letter using YOUR account that I've hacked....." and next same bulshit as below.
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:32:56 UTC
type
blackmail scam
scammer/abuser
not provided
country
Brazil
description
SHAME ON YOU, BITCOIN! YOU DON'T TAKE ACTION TO BAN THESE CRIMINALS. WE WASTE OUR TIME REPORTING THEM SEVERAL TIMES AND YOU SEEM TO DO NOTHING... The subject is the same old crap about someone hacking my webcam and filming me watching porn....
source
bitcoinabuse
Site url
date
26 February 2019 Tuesday. 15:19:00 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
Canada
description
Blabla bla trying to get 1000USD from me, claims to have video of me watching pr0n.
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 21:09:10 UTC
type
sextortion
scammer/abuser
[email protected], received from spamgw.ksu.edu.tr (193.255.96.99)
country
United States
description
Hi, this account was recently infected! Renew the password this time! You might not heard about me and you may be certainly wanting to know why you're getting this particular e-mail, right? I'mhacker who exploitedyour emailand devicesnot so long ago. Don't attempt to communicate with me or alternatively try to find me, in fact it's hopeless, considering that I sent you this message from YOUR own account that I've hacked. I have installed virus to the adult videos (porno) website and guess you spent time on this website to enjoy it (you know what I really mean). In case I fail to get bitcoins, I'll immediately transfer your video to each of your contacts, along with relatives, colleagues, and many more?
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 09:08:33 UTC
type
sextortion
scammer/abuser
Anonymous email
country
United Kingdom
description
Barely legible idiot claiming "I'mhacker who burstyour email boxand devices and gadgetssome time ago".
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 04:16:05 UTC
type
sextortion
scammer/abuser
Scammer
country
Canada
description
Claims to have video bla bla bla bla Fake bullshit, report it and delete then ignore!!!
source
bitcoinabuse
Site url
date
25 February 2019 Monday. 03:10:46 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Usual tiresome blackmail scam; claims to have recorded me watching porn and wants $1000US to destroy the information; if I do not pay, it will be sent to my entire contacts list.
source
bitcoinabuse
Site url
date
24 February 2019 Sunday. 23:32:59 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]> - IP 218.94.91.82 ISP provider: CHINANET (China)
country
Portugal
description
Sextortion spam.
source
bitcoinabuse
Site url