Cryptscam Abuse Explorer

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Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 March 2019 Thursday. 15:01:17 UTC
type
blackmail scam
scammer/abuser
unknown - sent from my personal mail address
country
Germany
description
This account was infected! Modify the pswd right this moment! You may not heard about me and you are probably surprised for what reason you're getting this letter, is it right? I am ahacker who openedyour email boxand systema few months ago. Do not waste your time and try out to talk to me or alternatively try to find me, it is impossible, because I forwarded you an email from YOUR own hacked account.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 14:46:15 UTC
type
sextortion
scammer/abuser
unnamed - "sent" from my address
country
United States
description
This account was recently infected! Change the pswd right away! You do not know me me and you really are certainly wondering for what reason you're receiving this email, proper? I am ahacker who opened your email box and all devices two months ago. Do not try to contact me or look for me, it is definitely hopeless, because I forwarded you this message from YOUR own account that I've hacked. I've set up spyware on the adult videos (porn) site and suppose that you have enjoyed this site to have a good time (you understand what I mean). When you have been paying attention to movies, your browser began functioning like a RDP (Remote Control) having a keylogger that gave me access to your desktop and camera.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 11:33:40 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Got multiple blackmail email addresses from this address: [email protected] Selected pieces of email header: Received: from mx.szkti.ru (mx.szkti.ru [213.168.63.50]) Received: from [host.coloup.com] (unknown [162.245.81.231]) by mx.szkti.ru (Postfix) with ESMTPA id 5613C5C1DCF X-Sender: [email protected] X-Abuse-Reports-To: <[email protected]> X-CSA-Complaints: [email protected] List-Help: <http://nrumtwp.com/at/gequnz/grpjiqodmpj> It asked for 1000 USD to be paid to bitcoin address or videos will be transferred to contacts. Email is badly written.
source
bitcoinabuse
Site url
date
06 March 2019 Wednesday. 03:35:13 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi, your account is now hacked! Modify your pswd immediately!
source
bitcoinabuse
Site url
date
05 March 2019 Tuesday. 23:22:13 UTC
type
blackmail scam
scammer/abuser
none
country
United States
description
More useless fucks, as if we need more.
source
bitcoinabuse
Site url