Cryptscam Abuse Explorer

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Wallet address
13hpcnZsXgpMD6eJ8qzKvUMQwT54Q6M4hu
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 April 2019 Tuesday. 17:14:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Slovakia
description
Standard sextortion sent from host232.ase.md ([81.180.68.232]:49370 helo=[host232.ase.md]) by host2.create-sell.com
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 17:20:32 UTC
type
sextortion
scammer/abuser
83.219.142.223
country
United States
description
The usual system hacked, turned on webcam, send bitcoin or video will be sent to contacts. Email was a jpeg of text. Instructions to "just copy and paste it[btc address]" is funny because it's an image, not text.
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 14:32:44 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> - IP 210.245.51.1 - ISP provider: FPT Telecom (Vietnam)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 14:03:51 UTC
type
sextortion
scammer/abuser
Chantaje
country
Ecuador
description
Extorsión de dinero
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 13:06:18 UTC
type
blackmail scam
scammer/abuser
cant tell
country
Kenya
description
Extortion of money
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 02:31:31 UTC
type
blackmail scam
scammer/abuser
[email protected] (from message source)
country
United States
description
X-Get-Message-Sender-Via: cpanel02mh.bkk1.cloud.z.com: authenticated_id: [email protected] Maybe coming from Singapore or Taiwan. Claims to install key-recorder, access to cam, downloaded files, etc (other bull). Wants $1000 in bitcoin or will disclose all my darkest secrets. I can hardly understand some of his sentences.
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 19:03:04 UTC
type
sextortion
scammer/abuser
unknown
country
Portugal
description
That they have access to my device, email contacts and cameras, they have also videos form my camera, blá, blá blá, 1000 USD to this bit address it's fair to not disclose the information. P.S.: maybe they think they are talking with there mothers :-) ;-) :-)
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 15:36:24 UTC
type
blackmail scam
scammer/abuser
From IP: 105.22.41.26 Via IP: 197.232.12.138
country
Sweden
description
Same asshole(s) as these previous: https://www.bitcoinabuse.com/reports/1EhV1o8AinHxRgtze5kb8T4egHUKWsT9bn https://www.bitcoinabuse.com/reports/158KQRGUeRjhP1Sofe3Wnai8k8F9JfU4hM https://www.bitcoinabuse.com/reports/1KkMDJi5suVuXveY6vUN9bBDF1XRQFYvm7 https://www.bitcoinabuse.com/reports/15pSxtw434WyTSrUK7bXdKNEwFE8rMKpUB https://www.bitcoinabuse.com/reports/13JpCnPJy4Xcy4gKUivt7rFYAuzCsDFBch https://www.bitcoinabuse.com/reports/1AbstJUCQwb8bezyuSpFZe8Nodi54fUvSt An agent is now on his way, to fix the problem...
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 09:34:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
from [] (unknown [103.78.72.158]) by ns330149.ip-94-23-250.eu , from ns330149.ip-94-23-250.eu ([94.23.250.130]:38683)
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 23:35:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Same old bullshit
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 21:09:25 UTC
type
blackmail scam
scammer/abuser
False email: [email protected]
country
United States
description
Usual empty threat of having taken control of the web cam and threatening to tell all contacts about going to porn site. In email 2 Apr 2019 20:42:25 +0200 (CEST)
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 17:37:11 UTC
type
blackmail scam
scammer/abuser
Porn Blackmail
country
United States
description
Porn Blackmail Scam
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 13:28:38 UTC
type
blackmail scam
scammer/abuser
lair
country
United States
description
graphic lying about hacking my email
source
bitcoinabuse
Site url