Cryptscam Abuse Explorer

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Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 May 2019 Monday. 10:08:03 UTC
type
sextortion
scammer/abuser
It seems From=To, real Client IP:61.213.221.178 Client Name:dns.kanri.ne.jp From:[email protected]
country
Spain
description
The text within e-mail included as an image: ....account is now infected! Change the pswd inmediately! ...I've started special program on the adult vids (porno) website and guess..... Good, in my view, 1000 USD will be a realistic amount of money....
source
bitcoinabuse
Site url
date
03 May 2019 Friday. 05:19:38 UTC
type
sextortion
scammer/abuser
my own email id
country
India
description
1000 USD for keeping secret.Else my video of seeing banned websites will be sent to my contacts
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 19:27:13 UTC
type
sextortion
scammer/abuser
RDP Keylogger
country
United States
description
Email claims having installed RDP keylogger on a porn site to capture credentials. Threatening to reveal it unless $1000 is paid to the bitcoin address.
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 18:34:41 UTC
type
sextortion
scammer/abuser
my personal email
country
Brazil
description
"Great, in my view, 1000USD is a inexpensive price for our small secret. You will make your payment by bitcoins" "If I fail to get bitcoins, I'll immediately transfer your vídeo to each of yout contacts, such as Family members, co-workers, etc"
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 16:42:27 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Attempted to extort 1000 USD "or else" will share files and video (also from non-existant videocam) with friends, family, and co-workers. Appeared to be sent to me from me. Nothing in the content contained my personal information.
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 14:32:31 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
supposedly hacked my email and computer - watched me view porn sites on my 'non existent' web cam. This idiot has no technical ability whatsoever, should give up a life of crime, and find a proper job!
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 12:09:17 UTC
type
sextortion
scammer/abuser
"my email" but in the header: Received: from [n118-h79.a-tc.net] (unknown [95.170.118.79])
country
Poland
description
Pay 1000USD etc, as others
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 06:07:56 UTC
type
blackmail scam
scammer/abuser
use my own email adress but this ip: 196.15.170.158
country
Hungary
description
Typical blackmail want us to send 1000USD in bitcoin or send all of my files to my contacts
source
bitcoinabuse
Site url
date
02 May 2019 Thursday. 05:51:55 UTC
type
sextortion
scammer/abuser
Blackmail
country
Germany
description
Got an E-Mail, that I should transfer 1000 USD to this adress. If not my contacts would get a Video of me. Just another scam mail.
source
bitcoinabuse
Site url
date
01 May 2019 Wednesday. 15:21:51 UTC
type
sextortion
scammer/abuser
Some loser
country
United States
description
The usual will-send-video-of-you-spanking-the-monkey-to-your-friends threat. How to they know I haven't already done this? What a total loser.
source
bitcoinabuse
Site url
date
30 April 2019 Tuesday. 19:47:42 UTC
type
sextortion
scammer/abuser
personal mail
country
France
description
Fucking bastAARs trying to ransom with a poor image mél with bitcoin. Not smart at all. Fuck !
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 12:14:09 UTC
type
sextortion
scammer/abuser
sextortion email
country
United States
description
standard sextortion email
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 07:42:41 UTC
type
sextortion
scammer/abuser
hacked address
country
France
description
Image with the regular sextortion email
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 05:32:58 UTC
type
sextortion
scammer/abuser
Blackmail
country
Saudi Arabia
description
It is cAsE sensitive, so copy and paste it. Warning: You will have 2 days to make the payment, (I put an exclusive pixel to this message, and at this point I know that you have read this email )
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 15:03:21 UTC
type
blackmail scam
scammer/abuser
none
country
Germany
description
Scam email pretending to be blackmail
source
bitcoinabuse
Site url