Cryptscam Abuse Explorer

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Wallet address
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2021 Monday. 09:46:09 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Netherlands
description
....... Let's resolve it like this: All you need is $1650 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu You are given not more than 48 hours after you have opened this email (2 days to be precise). ...........
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 08:19:41 UTC
type
blackmail scam
scammer/abuser
13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu
country
South Africa
description
Let's resolve it like this: All you need is $1650 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises. That is quite a fair deal with a low price, bearing in mind that I have spent a lot of effort to go through your profile and traffic for a long period. If you are unaware how to buy and send bitcoins - it can be easily fixed by searching all related information online. Below is bitcoin wallet of mine: 13BJ1jEPzg8NpujnDHkY3h5N4mQgKkifKu You are given not more than 48 hours after you have opened this email (2 days to be precise).
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 07:51:13 UTC
type
blackmail scam
scammer/abuser
spoofed email, my own email was used in the from field
country
Philippines
description
received spam email that was apparently from my own email address
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 06:08:26 UTC
type
ransomware
scammer/abuser
Spoofed email
country
United Kingdom
description
Hacker attempted bribery
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 05:57:54 UTC
type
ransomware
scammer/abuser
93.200.244.86
country
South Africa
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours...
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 05:54:09 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
And other failed try at blackmailing.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 04:54:23 UTC
type
blackmail scam
scammer/abuser
My email address
country
United States
description
Normal blackmail email
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 04:24:06 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
United States
description
said they would leak a video of me master-bating.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 03:45:50 UTC
type
blackmail scam
scammer/abuser
Moron
country
United States
description
Typical cut-n-paste attempt at illegal blackmail. If any hosting service is providing or hosting this wallet address monitor access and notify the authorities. Be aware this kind of thing lowers the value of bitcoin and hurts your bottom line so anything you can do to bring this idiot to justice will help your own profits.
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 02:08:17 UTC
type
sextortion
scammer/abuser
No name
country
United States
description
Claims a video
source
bitcoinabuse
Site url
date
18 October 2021 Monday. 00:14:03 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours.
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 23:53:04 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
The "Unfortunately there are bad news" extorsion email (like https://www.pcrisk.com/removal-guides/21921-unfortunately-there-are-some-bad-news-for-you-email-scam ).
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 23:21:21 UTC
type
sextortion
scammer/abuser
some jerk
country
United States
description
usual sextortion crap
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 23:14:45 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
Email reads: "Hello there! Unfortunately, there are some bad news for you. Around several months ago I have obtained access to your devices that you were using to browse internet. Subsequently, I have proceeded with tracking down internet activities of yours. etc etc"
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 22:41:06 UTC
type
ransomware
scammer/abuser
.ip-addr.inexio.net (HELO
country
United States
description
The usual porn stuff
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 22:16:24 UTC
type
blackmail scam
scammer/abuser
Received: from [200.189.13.128] (unknown [200.189.13.128])
country
United States
description
the usual claim to have broken in and wanting bitcoin
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 22:04:51 UTC
type
blackmail scam
scammer/abuser
No name
country
United States
description
The usual threats
source
bitcoinabuse
Site url