Cryptscam Abuse Explorer

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Wallet address
17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP
Report number
46
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 September 2021 Monday. 08:57:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
This motherfucka emailed me threatening, Look am not the type of person to be threatened and I want Bitcoin to give me this guys details his address and where abouts because I want to hurt. Hurt him real bad. So fucking bitcoin give me his details because I am pissed
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 06:21:49 UTC
type
sextortion
scammer/abuser
n/a
country
Jordan
description
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 05:40:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
Usual scam email
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 00:49:24 UTC
type
blackmail scam
scammer/abuser
17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP
country
France
description
Received:from [117.228.112.62] ([117.228.80.62]) Subject:You have an outstanding payment.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 00:43:02 UTC
type
blackmail scam
scammer/abuser
17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP
country
France
description
Received:from [197.210.64.32] ([197.210.64.32]) Subject:You have an outstanding payment.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 00:27:49 UTC
type
ransomware
scammer/abuser
N/A
country
Australia
description
Extortion attempt
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 00:18:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 00:16:11 UTC
type
blackmail scam
scammer/abuser
17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP
country
France
description
Received:from [106.76.40.76] ([106.76.40.76]) Subject:You have an outstanding payment.
source
bitcoinabuse
Site url
date
27 September 2021 Monday. 00:14:22 UTC
type
blackmail scam
scammer/abuser
17Ga9z9f3HFBafsmMq76NVsVX5r1CzxhaP
country
France
description
Received:from [160.179.107.238] ([160.179.107.238]) Subject: You have an outstanding payment.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 23:11:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected];
country
United States
description
Below, is the sequence of past events: In the past, I have bought access from hackers to numerous email accounts (today, that is a very straightforward task that can be done online). Clearly, I have effortlessly logged in to email account of yours A week after that, I have managed to install Trojan virus to Operating Systems of all your devices that are used for email access. Actually, that was quite simple (because you were clicking the links in inbox emails). All smart things are quite straightforward
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 20:00:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay. Afterwards, we can pretend that we have never met before. In addition, I assure you that all the harmful software will be deleted from all your devices. Be sure, I keep my promises.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 19:24:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
They have access to my email, contacts etc.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 18:48:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail claiming spyware has been installed on a device and demands payment
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 17:57:39 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
same scam pattern email as before " managed to install Trojan virus to Operating Systems of all your devices"
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 16:52:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
standard sextortion scam requesting transfer $1750 to bitcoin wallet
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 15:24:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Let's resolve it like this: All you need is $1750 USD transfer to my account (bitcoin equivalent based on exchange rate during your transfer), and after the transaction is successful, I will proceed to delete all that kinky stuff without delay.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 15:12:10 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion email claiming the have control of my computer (he doesn't) and has video of me doing nonexistent sex acts in front of my camera disabled computer demanding $1,750 in bitcoin.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 14:52:47 UTC
type
blackmail scam
scammer/abuser
unknown
country
Spain
description
Received email demanding to transfer $1750 USD to that bitcoin account threating to share compromising videos of me.
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 13:36:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Received: from mobile-107-92-60-153.mycingular.net ([107.92.60.153]:45067)
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 12:33:33 UTC
type
blackmail scam
scammer/abuser
unknown
country
Luxembourg
description
email scam
source
bitcoinabuse
Site url