Cryptscam Abuse Explorer

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Wallet address
1665CsfFELrfiiubFZtLsGHGuqbUz1wXcz
Report number
158
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 June 2021 Thursday. 09:27:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Standard extortion, claiming to have accessed my email account (despite it only being a forwarder and not an actual mailbox)
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 05:57:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
typical sextortion scam
source
bitcoinabuse
Site url
date
17 June 2021 Thursday. 00:09:10 UTC
type
ransomware
scammer/abuser
bentayebfadela
country
United States
description
Blackmail for bitcoin
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 23:19:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
French Polynesia
description
extorsion by blackmail.
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 22:26:22 UTC
type
blackmail scam
scammer/abuser
I have to share bad news with you.
country
Kuwait
description
Don't send anything to this idiot
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 21:20:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Standard sextortion email I've seen hundreds of times... Yawn
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 20:46:09 UTC
type
blackmail scam
scammer/abuser
Payment from your account.
country
Mexico
description
Standard "I have hacked you and your porn activities" scam.
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 17:30:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Typical sextortion to an old, leaked account
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 16:58:10 UTC
type
sextortion
scammer/abuser
Using a variety of addresses and IP's
country
United States
description
Typical sextortion campaign.
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 16:55:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Same as all the other reports
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 16:51:16 UTC
type
sextortion
scammer/abuser
Anonymous
country
United States
description
Typical sextortion - it's all fake.
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 15:46:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 15:36:00 UTC
type
sextortion
scammer/abuser
Payment from your account.
country
India
description
Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities. Here is the sequence of events: Some time ago I have purchased access to email accounts from hackers (nowadays, it is quite simple to purchase such thing online). Obviously, I have easily managed to log in to your email.
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 15:35:11 UTC
type
ransomware
scammer/abuser
Some sad person
country
Netherlands
description
Same stupid story about having hacked my pc.
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 11:20:59 UTC
type
sextortion
scammer/abuser
unknown / direct email
country
Finland
description
email subject: Payment from your account. Message start: Greetings! I have to share bad news with you. Approximately few months ago I have gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities.
source
bitcoinabuse
Site url