Cryptscam Abuse Explorer

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Wallet address
13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
Report number
67
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 October 2019 Tuesday. 14:42:42 UTC
type
sextortion
scammer/abuser
spoofed my email
country
United States
description
claims he will suspend my account as well as destroy my life. HA HA HA HA! Are these guys really that stupid that they think we believe them.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 14:30:37 UTC
type
sextortion
scammer/abuser
i like the some idiot with a computer comment
country
United States
description
I have 50 hours to send him money or I will be destroyed. I'm still waiting to get destroyed from the first sextortion email I got 6 months ago.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 13:49:58 UTC
type
sextortion
scammer/abuser
Some idiot with a computer
country
United States
description
High danger. Your account was attacked.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 13:41:38 UTC
type
blackmail scam
scammer/abuser
Pixel Boi the Eunuch <[email protected]>
country
United States
description
Received: from [102.148.70.85] (port=23209) Content-Transfer-Encoding: 8bit X-Mailer: Microsoft Office Outlook 12.0 Thread-Index: Ac5ndh2flfyacifu5ndh2yqo6ivm84== Content-Language: en x-cr-hashedpuzzle: 2D4= uj9y qo6i vm84 6nhi i2j6 nhii 2j6n hii2 j6nh ii2j 6nhi i2j6 nhii 2j6n hii2;1;j6nhii2j6nhii2pgf84j1116v3x2pgf84j1116v3x2pgf84j;Sosha1_v1;7;\{A96C5363-5596-5C65-A09F-AF995A90A96C\};ZQB3AGUAZghii2pgf84j1116v3x2pgf84j1116v3x2pgf84j;8 Oct 2019 10:30:25 +0100;18gwyy6h10jdooq8 x-cr-puzzleid: \{A96C5363-5596-5C65-A09F-AF995A90A96C\} X-From-Rewrite: unmodified, no actual sender determined from check mail permissions f you want to prevent this, transfer the amount of $775 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 13:18:11 UTC
type
sextortion
scammer/abuser
Trojan virus
country
United States
description
Made video, will distribute to contacts. It could not have happened; don't watch sex videos.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 13:14:47 UTC
type
sextortion
scammer/abuser
Your account was under attack! Change your access data!
country
Brazil
description
Send email with subject, "Your account was under attack! Change your access data!"
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 12:34:18 UTC
type
ransomware
scammer/abuser
bzq-79-180-95-171.red.bezeqint.net [79.180.95.171]
country
France
description
The customary account hack
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 12:30:24 UTC
type
sextortion
scammer/abuser
Email hack (sent to 5 email accounts so far, imbecil)
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 12:08:48 UTC
type
ransomware
scammer/abuser
N/A
country
Romania
description
E-mail spoofed, spam sent. Requesting 705$ worth of Bitcoin.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 11:43:54 UTC
type
sextortion
scammer/abuser
spoof
country
United States
description
Bitcoin seems to not give a crap about these people doing this shit. IT'S STILL HAPPENING. Find a way to CRUSH THESE ASSHOLES. Get some kind of identification system working!
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 10:08:33 UTC
type
sextortion
scammer/abuser
Spoofed my email address
country
Canada
description
Usual sextortion scam from 42-106-5-133.live.vodafone.in (42-106-5-133.live.vodafone.in [42.106.5.133]
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 09:56:28 UTC
type
blackmail scam
scammer/abuser
bitcoin address is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL
country
United Kingdom
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $757 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 13nsNBfoVwXDHY4puRD1AHjARbomKhsxEL After receiving the payment, I will delete the video and you will never hear me again.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 09:24:03 UTC
type
blackmail scam
scammer/abuser
malware
country
United Kingdom
description
standard email pretending to have hacked account
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 09:20:15 UTC
type
sextortion
scammer/abuser
Abuser gives no name, e-mail is my own (spoofed)
country
Greece
description
The typical sextortion e-mail. Report and forget.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 09:18:40 UTC
type
sextortion
scammer/abuser
Spoofed
country
United Kingdom
description
Usual Sextortion
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 07:53:42 UTC
type
ransomware
scammer/abuser
Spoofed
country
United Kingdom
description
Another cut and paste attempt to extort Bitcoin...
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 07:35:50 UTC
type
sextortion
scammer/abuser
used my email address
country
Philippines
description
got same email in a span of 2 days this time changing the bitcoin account
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 06:25:13 UTC
type
ransomware
scammer/abuser
ransomware, malware
country
Spain
description
Estafa recibida por correo electrónico. Más información sobre este tipo de amenzas falsas en: https://www.salvadorreyes.es/noticias/los-hackers-piratearon-tu-cuenta/
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 06:11:08 UTC
type
sextortion
scammer/abuser
Unknown
country
South Africa
description
Security Alert. Your accounts was hacked by criminal group. Demanding $784 payment.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 06:10:59 UTC
type
blackmail scam
scammer/abuser
Usual Fuckwit
country
United Kingdom
description
False Blackmail
source
bitcoinabuse
Site url