Cryptscam Abuse Explorer

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Wallet address
14J57x6Zo8D4MtGSG8sUfy7TLRihyto6Qd
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2019 Wednesday. 13:51:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Spammer send email with request to send 1000$ bitcoins to 14J57x6Zo8D4MtGSG8sUfy7TLRihyto6Qd
source
bitcoinabuse
Site url
date
24 April 2019 Wednesday. 06:50:27 UTC
type
blackmail scam
scammer/abuser
My own email
country
Singapore
description
Attached an image that said - including grammar errors. -------- Hi, this account was recently hacked! Renew your password right this moment! You probably do not know anything about me and you may be most probably wondering for what reason you're getting this particular electronic message, right? I am ahacker who crackedyour emailand all devicesseveral months ago. Don't attempt to mesg me or seek for me, it's impossible, since I forwarded you a letter using YOUR account that I've hacked. I set up virus to the adult vids (porno) site and suppose that you visited this website to have fun (you understand what I mean). .... Etc. It asked for $1000 USD.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 04:28:37 UTC
type
ransomware
scammer/abuser
Unknown
country
Singapore
description
Received an extortion email of broken English within a JPG picture demanding payment in Bitcoin of $1K. Stupid dim-witted idiot.
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 05:08:47 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Blackmail for 1000 USD or they would let every one know the port I watch (NOT)
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 20:25:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
E-mail from my own address with a text (really a jpg) saying they had infected my computer (not true) and hacked my E-mail and facebook (also not true) and recorded me watching porno on my own webcamera (most definitely not true as I have no webcam here nor do I watch porno) and would publish it on Facebook (where they also claimed to have set a tracking pixel) and send to my relatives and to my bosses at work if I didn't pay Euro1000 to this bitcoin address.
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 18:05:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
Germany
description
Spammer send email from nuevo.webaccess.co.id with request to send bitcoins to 14J57x6Zo8D4MtGSG8sUfy7TLRihyto6Qd
source
bitcoinabuse
Site url
date
13 April 2019 Saturday. 16:27:44 UTC
type
blackmail scam
scammer/abuser
Soime idiot
country
United Kingdom
description
Sent image not text making cut & paste impossible. Just some low life scammer trying the very tired hacked your machine scam. He lives next door to the Nigerian price with $25,000,000 so why is he hustling me ?
source
bitcoinabuse
Site url
date
06 April 2019 Saturday. 09:29:33 UTC
type
blackmail scam
scammer/abuser
Received: from mail.musikzen.fr (unknown [62.210.76.112])
country
United States
description
Current "This account is hacked!" extortion scam.
source
bitcoinabuse
Site url