Cryptscam Abuse Explorer

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Report number
53
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2019 Monday. 15:08:12 UTC
type
blackmail scam
scammer/abuser
use may email send to me , but
country
United States
description
I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account.
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 12:45:17 UTC
type
sextortion
scammer/abuser
Received: from [14.231.165.201]
country
Germany
description
Sextortion scam with same text like other reports for this address
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 11:22:49 UTC
type
sextortion
scammer/abuser
my own spoofed e-mail
country
Hungary
description
I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account. .... I think $795 is a very, very small amount for my silence. .... - Do not try to contact me (you yourself will see that this is impossible, I sent you an email from your account)
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 10:28:53 UTC
type
sextortion
scammer/abuser
[email protected] / 113.172.235.226
country
Germany
description
I have very bad news for you. 13/08/2019 - on this day I hacked your OS and got full access to your account You can check it - I sent this message from your account. .... And so on
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 09:24:53 UTC
type
sextortion
scammer/abuser
unknown
country
Switzerland
description
Received: from [123.28.212.148] (Viet Nam Cao Lanh Vietnam Posts And Telecommunications Group)
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 09:20:44 UTC
type
sextortion
scammer/abuser
unknown
country
Switzerland
description
Received: from [14.187.32.120]
source
bitcoinabuse
Site url
date
20 October 2019 Sunday. 16:34:17 UTC
type
sextortion
scammer/abuser
spoofed email
country
United States
description
shit for brains is at it again. I guess he figured that since I didn't fall for it last time I just might fall for it a day later. calling him shit for brains is insulting shit.
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 23:56:27 UTC
type
ransomware
scammer/abuser
email
country
United States
description
Hello! I have very bad news for you. 14/08/2019 - on this day I hacked your OS and got full access to your account. You can check it - I sent this message from your account.
source
bitcoinabuse
Site url
date
19 October 2019 Saturday. 22:55:51 UTC
type
blackmail scam
scammer/abuser
Some sad person
country
Netherlands
description
Requesting $931
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 23:55:43 UTC
type
sextortion
scammer/abuser
spoofed my email
country
United States
description
this shit for brains asshole claims to have hacked my computer and account. ROTFLMAO! what a joke. get in line dickhead you're about 8 months behind everyone else who claims to have hacked me.
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 20:09:16 UTC
type
sextortion
scammer/abuser
some random skript-kiddie who doesn't know what she's talking about
country
Canada
description
191018 - 13fdyeZuzmrUsDo3DHvZJmbBzYtF9pVQ4e - she doesn't have access to my computer, i don't look at porn on the web, i don't even have a webcam, and she doesn't have any bitcoin in her wallet. let's keep it that way. 👎
source
bitcoinabuse
Site url
date
18 October 2019 Friday. 04:37:37 UTC
type
blackmail scam
scammer/abuser
Email
country
Australia
description
Fake email cyber blackmail scam its BS
source
bitcoinabuse
Site url
date
17 October 2019 Thursday. 08:51:54 UTC
type
sextortion
scammer/abuser
unknown
country
Switzerland
description
"14/08/2019 - on this day I hacked your OS and got full access to your account." The usual, barely understandable English.
source
bitcoinabuse
Site url