Cryptscam Abuse Explorer

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Wallet address
1735ZxqjLwmpZM6wuzYhAgkfn9NViaDD5h
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2019 Monday. 12:44:34 UTC
type
ransomware
scammer/abuser
Dark Market
country
United States
description
Asking for money and talks about a sex video
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 12:31:49 UTC
type
ransomware
scammer/abuser
Emael Hacked
country
United States
description
Asking for money
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 06:54:55 UTC
type
sextortion
scammer/abuser
domain of [email protected] does not designate 103.122.202.10 as permitted sender
country
Ukraine
description
standard sextortion email (text in image)
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 02:23:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from (gamerprime.gamersdailynews.com [207.244.104.70]); Sat, 20 Apr 2019 21:47:52 -0400 (EDT) Like others have said, a jpg attempt at extortion that doesn't make any sense. And even directs people to "copy and paste" the bitcoin address from the image, which would be awfully hard...
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 18:12:26 UTC
type
ransomware
scammer/abuser
[email protected] or 89.190.58.2 - 89-190-58-2.cust.selfnet.cz
country
United States
description
alleged hacking of email and demand for payment. repeated attempts. Obvious fraud. Please take action to stop this abuse.
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 05:07:21 UTC
type
blackmail scam
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. 02:10:18 UTC
type
blackmail scam
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
11 April 2019 Thursday. 04:50:17 UTC
type
sextortion
scammer/abuser
Please give me all Your money
country
Germany
description
Another idiot pretending to be a hacker.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 14:55:20 UTC
type
sextortion
scammer/abuser
Another wannabe hacker
country
United States
description
Yet another lazy, stupid numb nut attaching a .jpg of his demand for money. I laugh.
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 14:49:13 UTC
type
ransomware
scammer/abuser
Someone
country
United States
description
Asking for money
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 16:31:41 UTC
type
sextortion
scammer/abuser
Just a bitcoin address
country
United States
description
Your account has been infected! It will be a good idea to change your pswd this time! Etc. Long jpeg extortion attempt.
source
bitcoinabuse
Site url