Cryptscam Abuse Explorer

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Wallet address
1Pb1h1t8pJkjzgzi8oWYTfw61J6WqiZDci
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2019 Tuesday. 05:59:05 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
JPEG-based sextortion scam asking for 1000USD.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 01:13:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
description
I received an email from my own email address scamming about some secret use of my webcam and sex videos. the email requested to send 1000 euros
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 14:45:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Czech Republic
description
X-Spam-Level: *** X-Spam-Status: No, score=3.8 required=5.0 tests=HTML_IMAGE_ONLY_04, HTML_MESSAGE,LOCALPART_IN_SUBJECT,MIME_HTML_MOSTLY,MPART_ALT_DIFF, TO_NO_BRKTS_HTML_IMG,TVD_SPACE_RATIO shortcircuit=no autolearn=disabled version=3.4.1 X-Spam-Report: * 0.7 LOCALPART_IN_SUBJECT Local part of To: address appears in Subject * 0.7 MPART_ALT_DIFF BODY: HTML and text parts are different * 0.0 MIME_HTML_MOSTLY BODY: Multipart message mostly text/html MIME * 0.0 HTML_MESSAGE BODY: HTML included in message * 0.3 HTML_IMAGE_ONLY_04 BODY: HTML: images with 0-400 bytes of words * 0.0 TVD_SPACE_RATIO No description available. * 2.0 TO_NO_BRKTS_HTML_IMG To: lacks brackets and HTML and one image
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 14:22:28 UTC
type
ransomware
scammer/abuser
Spoofed email
country
Panama
description
"I hacked your webcam, send me money otherwise I'll send all your private activities to your contacts"
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 12:09:52 UTC
type
sextortion
scammer/abuser
spoofed email address
country
United Kingdom
description
Usual "I've hacked your webcam, send me money" guff
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 11:41:46 UTC
type
blackmail scam
scammer/abuser
Received: from [ip-41.130.101.terabit.net.id] (unknown [121.101.130.41])
country
Germany
description
Script kiddie, who was spoofing your own mail address, pretending to have planted malware and recorded me viewing porn and wants $1000 for his/her silence. This time I got it even (I think Babblefish-)translated into German!
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 02:38:50 UTC
type
blackmail scam
scammer/abuser
E-mail spoof
country
South Korea
description
Used e-mail spoofing to give appearance of sending e-mail from own account. Claims to have infected my PC with malware, and threatens to release a video of me watching some sort of interesting porn if a ransom is not paid.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 14:58:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
from [112.78.44.130] (port=56334 helo=[ip44-145.des.net.id]) by blaze.bidserver.com.au with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected], from [182.160.157.176] (port=35158 helo=blaze.bidserver.com.au)
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 13:00:39 UTC
type
ransomware
scammer/abuser
Email hack
country
United States
description
Another that claims to have password....claims to have video of me with porn....threatens to mail all in my contact. Looks like one of the data hacks is selling old information again. Yes, it's likely an old password they have.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 11:58:21 UTC
type
sextortion
scammer/abuser
[email protected]/ns1.loadingmedia.ro; client-ip=88.198.169.136; helo=cpanel.trencadis.ro;
country
France
description
send us €1000 ... spoofed my email address. Delete
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 09:11:13 UTC
type
ransomware
scammer/abuser
HELO ?GB-LAN-66-209.lhr.netsolir.com
country
Hungary
description
Hi, your account was recently infected! Change your password this time! You do not know me me and you obviously are most likely wondering why you're receiving this letter, proper? I'mhacker who burstyour email bosand devicesnot so long ago- Never try to get in touch with me or look for me, it is definitely hopeless, since I forwarded you this message using YOUR account that I've hacked-
source
bitcoinabuse
Site url