Cryptscam Abuse Explorer

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Report number
104
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 May 2019 Sunday. 11:52:05 UTC
type
sextortion
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 7 Apr 2019 15:10:41 +0200 helo=6.56.83.202.asianet.co.in
source
bitcoinabuse
Site url
date
05 May 2019 Sunday. 10:04:31 UTC
type
sextortion
scammer/abuser
my own email address
country
Belgium
description
Received: from unknown 7 Apr 2019 01:23:41 +0200
source
bitcoinabuse
Site url
date
29 April 2019 Monday. 19:42:20 UTC
type
blackmail scam
scammer/abuser
My email spoofed
country
Canada
description
Using a real password stolen from a website hack, sometimes from my own email. Claiming sexual pictures etc aquired by a trojan on my computer. 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
15 April 2019 Monday. 20:29:58 UTC
type
blackmail scam
scammer/abuser
spoofed, had my email address as sender
country
United States
description
Claimed he hacked my computer and made porn video of me, which he would distribute to all my contacts unless I paid $756 USD
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 08:20:41 UTC
type
ransomware
scammer/abuser
ranwsoer
country
France
description
Localiser facilement l’expéditeur d’un mail. Tuto flippant. https://sospc.name/localiser-expediteur-mail/ Le coupable : [email protected]
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 08:11:04 UTC
type
sextortion
scammer/abuser
some pervert with bitcoin address 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
Singapore
description
from the idiot What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $752 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment (if you don't know, look for "how to buy bitcoins" on Google). BTC Address: 1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm (This is CASE sensitive, please copy and paste it)
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 09:36:09 UTC
type
blackmail scam
scammer/abuser
Received: from static-223-49-224-77.ipcom.comunitel.net (77.224.49.223)
country
Singapore
description
Masquerading as Delivery Status Notification email claiming to be failed sent email. Attachment contains standard sextortion email wanting bitcoin sent to this address.
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 08:19:45 UTC
type
blackmail scam
scammer/abuser
Faked account
country
United Kingdom
description
I've hacked your account. Have access to camera, contacts etc. Caught images of you watching porn. Will send pictures to contacts unless you pay up by bit coin.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 23:04:23 UTC
type
blackmail scam
scammer/abuser
1NcghPivgy9n5YkU4ferwBf9wmkNJHzUhm
country
United States
description
Said that they recorded me watching porn and threatened to send it to my contacts. Also asked for 740 US dollars to keep the secret.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 22:54:07 UTC
type
sextortion
scammer/abuser
Received: from [41.85.200.191] - ISP provider: Arundel (Zimbabwe)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 22:50:17 UTC
type
sextortion
scammer/abuser
Received: from host-92-13-67-186.as43234.net ([92.13.67.186]) - ISP: Carphone (UK)
country
Portugal
description
Sextortion scam.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 22:47:07 UTC
type
sextortion
scammer/abuser
Received: from [115.77.198.7] - ISP provider: Viettel Group (Vietnam)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 21:00:04 UTC
type
sextortion
scammer/abuser
Received: from r179-24-96-158.dialup.adsl.anteldata.net.uy ([179.24.96.158])
country
Sweden
description
I think $722 (USD dollars) is a fair price for our little secret.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 18:22:37 UTC
type
ransomware
scammer/abuser
unknown
country
United Kingdom
description
You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites, and you know that you visited these websites to enjoy (you know what I mean).
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 18:09:31 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
They keep sending me the same email over and over again. I've removed the virus just not sure why it keeps sending. Isn't there an agency that can catch these scumbags.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 15:39:41 UTC
type
sextortion
scammer/abuser
email sent back to itself
country
Cyprus
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $781 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 14:15:17 UTC
type
sextortion
scammer/abuser
130.193.208.186
country
United States
description
Sextortion email from 130.193.208.186.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 12:21:02 UTC
type
blackmail scam
scammer/abuser
Be sure to read this message! Your personal data is threatened!
country
France
description
same old sextortion crap email :
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 07:58:41 UTC
type
sextortion
scammer/abuser
spoofing
country
Spain
description
I hacked your device, because I sent you this message from your account. If you have already changed your password, my malware will be intercepts it every time. You may not know me, and you are most likely wondering why you are receiving this email, right? In fact, I posted a malicious program on adults (pornography) of some websites...
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 05:52:18 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
Russia
description
What I've done? I made a double screen video. The first part shows the video you watched (you have good taste, yes ... but strange for me and other normal people), and the second part shows the recording of your webcam. What should you do? Well, I think $779 (USD dollars) is a fair price for our little secret. You will make a bitcoin payment.
source
bitcoinabuse
Site url