Cryptscam Abuse Explorer

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Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 March 2019 Friday. 18:36:21 UTC
type
blackmail scam
scammer/abuser
N/A, Hacker used my own email account
country
United States
description
cid:att_img_792390 hacker sent from my own email address saying that they would release stuff from my video camera if I don't pay 1000 bitcoins. But to who I do not know because it only gives the wallet address.
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 23:58:41 UTC
type
sextortion
scammer/abuser
My own Email address
country
Canada
description
JPEG demanding 1000 USD in bitcoin In Email Header : Received: from [] (unknown [84.232.78.2]) by baskonia.acens.net (Postfix) with ESMTPSA id ADD9C1BC5FE for <[email protected] (my email)>; Thu, 28 Mar 2019
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 16:06:10 UTC
type
blackmail scam
scammer/abuser
My email
country
Ireland
description
JPEG image with blackmail threats demanding payment to this address.
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 00:46:00 UTC
type
blackmail scam
scammer/abuser
My email
country
United States
description
This is jpeg image of the scam I received before, making it harder to cut and paste.
source
bitcoinabuse
Site url
date
25 March 2019 Monday. 00:45:51 UTC
type
blackmail scam
scammer/abuser
My email
country
United States
description
This is jpeg image of the scam I received before, making it harder to cut and paste.
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 22:37:21 UTC
type
sextortion
scammer/abuser
country
Mexico
description
Sextortion
source
bitcoinabuse
Site url
date
20 March 2019 Wednesday. 20:22:44 UTC
type
blackmail scam
scammer/abuser
my own email address is used as sender
country
Sweden
description
Hi, this account was infected! It will be good idea to change your password right this moment ....etc
source
bitcoinabuse
Site url