Cryptscam Abuse Explorer

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Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2019 Friday. 17:19:13 UTC
type
sextortion
scammer/abuser
no name
country
France
description
Someone is trying to get easy money.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 19:44:26 UTC
type
sextortion
scammer/abuser
1PfKRaqmEDUjQJtwWsfbi8ySwGjhKEHUHB
country
United Kingdom
description
Claims to have hacked computer and stolen sensitive info, threatened to publish info if I do not send $1000USD to bitcoin account in 2 days
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 14:58:21 UTC
type
blackmail scam
scammer/abuser
1PfKRaqmEDUjQJtwWsfbi8ySwGjhKEHUHB
country
United Kingdom
description
Can this Bit Coin Address be traced, so as i can get someone just to but a bit of lead between his ears (anywhere in the world). Instead of RIPPING PEOPLE OFF GO and FIND YOURSELF A JOB YOU PIECE OF RUBBISH. YOU CAN RUN BUT YOU CAN'T HIDE. THE EQUALISER
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 02:53:59 UTC
type
ransomware
scammer/abuser
country
Australia
description
Ho hum - some script kiddie trying to extort me - hope you rot in hell, script kiddy
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 02:53:10 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claims to have hacked computer and stolen sensitive info, threatened to publish info if I do not send $1000USD to bitcoin account in 2 days Return-Path: <[email protected]> List-Subscribe: <mailto:[email protected]> Feedback-ID: 92:ncgz_ahfixu_rjhh:gafpu Organization: Rmgeqlfwcpwcuu X-Abuse-Reports-To: [email protected] Abuse-Reports-To: <[email protected]> X-Complaints-To: [email protected] Content-Type: multipart/related; boundary="9F32C6A9AEADB36A7D5.4C861DADAD.056509F77E399.797553F58E23FF" MIME-Version: 1.0 List-ID: 522rwwt10jjs5zsmoe5fad8kiwf list <humpfibeky5qhz785vrm2gzje.384883.logwell.com.tw> Date: Thu, 4 Apr 2019 01:12:22 +0200 Message-ID: <[email protected]>
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 22:48:07 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
This account was hacked!
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 15:05:30 UTC
type
sextortion
scammer/abuser
My own email with a javascript in from
country
France
description
Like everyone: I hacked your mail account on a porn stream website. Send me money if you don't want me to send the video to all your contacts.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 07:06:28 UTC
type
blackmail scam
scammer/abuser
my own email address
country
Latvia
description
got scam email: Hi, this account is now infected! Change your pswd right this moment! You do not know me me and you may be certainly wondering for what reason you're getting this message, right? asks for 1000USD to this BTC address
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 03:47:43 UTC
type
ransomware
scammer/abuser
sent from own email
country
Romania
description
Sextortion email please block this BTC address.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 00:56:21 UTC
type
sextortion
scammer/abuser
own email
country
Japan
description
Was threatened and requested to make a bitcoin payment of 1000 USD value in bitcoin... I didn't send the payment within the 2 days and nothing happened. Just ignore them.
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 22:06:31 UTC
type
sextortion
scammer/abuser
sent from own email (spoofed)
country
United Kingdom
description
claiming to have hacked webcam when visiting porno site and will release video to all contacts from my "cloned" system that they installed key loggers onto
source
bitcoinabuse
Site url
date
01 April 2019 Monday. 23:28:23 UTC
type
sextortion
scammer/abuser
sextortion email
country
United States
description
Another sextortion email please block this BTC address or scan it and make sure they don't get any btc to that account.
source
bitcoinabuse
Site url