Cryptscam Abuse Explorer

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Wallet address
12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2019 Tuesday. 14:43:03 UTC
type
blackmail scam
scammer/abuser
Some unknown turd - probably a troll in North Korea
country
United States
description
oh no my email account has been hacked and i should pay a 1000. why there is no justice in this world where turds like this get hit by a bus i have no idea. no proof, no verification, just a piece of a turd trying to fleece somebody so that they don't have to work
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 21:10:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
Hi, this account is hacked! Renew your password right away! And so on.
source
bitcoinabuse
Site url
date
19 April 2019 Friday. 14:53:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Image. Email wanting $1000 not to release hacked video watching porn. Header stuff 177-85-233-209.ble.voxconexao.com.br, navega2.arvixevps.com, 108.175.151.89
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 08:27:42 UTC
type
blackmail scam
scammer/abuser
1000 USD
country
Bulgaria
description
Received: from [host-3-osokorki.info] (unknown [91.225.123.3]) by mail.musikzen.fr (Postfix) with ESMTPSA id 515CC2A62652
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 00:22:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
received threat by email to expose my so-called porno visits
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 18:53:14 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
Netherlands
description
they say they hacked my mailaccount and I need to pay $1000 to this bitcoin wallet or they are going to send video's to my contacts. The text is actually in a picture.
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 11:48:02 UTC
type
sextortion
scammer/abuser
anonymous
country
Australia
description
received email saying my email account had been hacked and that malware had been installed on my device, tracking access to "adult vids (porn)" and taking control of my screen and camera. If I do not pay $1000USD to the bitcoin wallet, they will release a video of to my contacts. mail server sent from was verbaereauto.com using 94.23.250.130
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 13:49:28 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
Canada
description
Received spoofed email saying the took control of my computer and recorded me watching porn and masturbating. If I don't send 1000USD in bitcoin they will send the video file to my friends and associates. Gave me 2 days to pay.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 13:25:50 UTC
type
ransomware
scammer/abuser
domain: fastcopy.net.br owner: Marcelo Henrique da Silva
country
Romania
description
They sent email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send $1000 USD to their bitcoin address 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM within 48 hours else they will send apparent porn videos to all my contacts. It’s a fake scam.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 01:31:20 UTC
type
blackmail scam
scammer/abuser
the email address sent from was spoofed
country
Indonesia
description
They sent email saying they hacked my digital devices and installed malware, keylogger, RDP remote access, recorded porn and they want me to send $1000 USD to their bitcoin address 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM within 48 hours else they will send apparent porn videos to all my contacts. It’s a fake scam. The scammer previously used bitcoin address 30th May 2019: 137EBKEUfGPQHcUh287Mz5QqyuYjjVSUeK Then changed bitcoin address 2nd April 2019: 1DRqbDWJ8yoXUxtEUbrMAi7zbu7tJWaQi2 Then changed bitcoin address 6th April 2019: 12CJSd173Ui1PDcV5yWqYjT6j8rWQvCswM
source
bitcoinabuse
Site url