Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2019 Monday. 02:35:36 UTC
type
sextortion
scammer/abuser
unknown
country
Indonesia
description
Sextortion...same email as below...
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 20:53:59 UTC
type
blackmail scam
scammer/abuser
Black mail, unknown name
country
Czech Republic
description
Sent an e-mail to me, that my e-mail address has been hacked. Asked to pay him 1000 USD to this Bit-Coin address, so he "won't do harm" to me.
source
bitcoinabuse
Site url
date
21 March 2019 Thursday. 12:33:41 UTC
type
blackmail scam
scammer/abuser
fj-machinery.com (spoofed)
country
Netherlands
description
Same as above/below not in clear text but as an image. Tekst in image is almost identical. Email address is spoofed
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 16:25:23 UTC
type
blackmail scam
scammer/abuser
Somebody using the amigafuture.de mail server.
country
United States
description
Hi, your account was infected! Renew the password right away!You may not know anything about me and you may be most probably wondering for what reason you are reading this particular email, right?I am ahacker who crackedyour emailand devicesa few months ago.Don't attempt to communicate with me or alternatively try to find me, it is not possible, considering that I forwared you an email from YOUR own hacked account.I've created special program on the adult videos (porn) site and guess you visited this site to have a good time (you understand what I want to say).When you have been taking a look at content, your browser started out to act as a RDP (Remote Control) that have a keylogger which granted me the ability to access your monitor and network camera.Consequently, my applicationotall information.You have typed passcodes on the online resources you visited, and I intercepted them... (I couldn't fit the remaining part of the message in under 1000 characters)
source
bitcoinabuse
Site url