Cryptscam Abuse Explorer

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Wallet address
17qQSJatXXj5DnjMLjNGXx9BT7NUhqimRx
Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2019 Tuesday. 10:19:21 UTC
type
ransomware
scammer/abuser
No name in mail
country
Finland
description
Blackmailing to send 1000USD or otherwise will send a video to all my contacts
source
bitcoinabuse
Site url
date
18 February 2019 Monday. 21:06:15 UTC
type
blackmail scam
scammer/abuser
spoofed email address
country
United States
description
the usual...claimed to have hacked my device and recorded me...
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 22:19:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
What an amateur jackass.He's not a hacker, He didnt mask his email address with this nonsense. Weak "This account is now infected! Change your password this time! You may not know me me and you obviously are most probably surprised why you are receiving this message, proper? I'mhacker who exploitedyour emailand OSnot so long ago.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 18:22:03 UTC
type
blackmail scam
scammer/abuser
Received: from [119-40-84-254.bdcom.com] (unknown [119.40.84.254])
country
Brazil
description
e-mail recebido pedindo USD 1.000,00 em bitcoins nesta carteira. Spam brabo. Conteúdo propriedades da msg: From: <e-mail da empresa.com.br> Subject: superv-eletrica Abuse-Reports-To: <[email protected]> X-Complaints-To: [email protected] Errors-To: [email protected] List-Unsubscribe: <http://www.isesaki-center.ac.jp/pcrwuj.php?z=wokm7hfq257nc528ohs68> List-Help: <http://owtkrxoty.com/cp/pmesd/ztchamhpb> X-Priority: 1 Content-Transfer-Encoding: base64 Content-Type: text/plain; charset="UTF-8"
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 09:23:06 UTC
type
blackmail scam
scammer/abuser
spoofed address
country
Belgium
description
Fake blackmail asking for 1000USD.
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 09:15:12 UTC
type
other
scammer/abuser
17qQSJatXXj5DnjMLjNGXx9BT7NUhqimRx
country
Moldova
description
Using Bitcoin service as service to receive money from SCAM
source
bitcoinabuse
Site url
date
14 February 2019 Thursday. 07:16:00 UTC
type
blackmail scam
scammer/abuser
17qQSJatXXj5DnjMLjNGXx9BT7NUhqimRx
country
Turkey
description
Hi, this account has been infected! It will be good idea to change your password right now! You do not heard about me and you are most likely surprised why you are getting this electronic message, proper? I'mhacker who crackedyour emailand OStwo months ago. Do not attempt to communicate with me or alternatively try to find me, it is not possible, because I sent you this message using YOUR account that I've hacked. I've installed malware software to the adult vids (porn) site and suppose you have watched this site to have a good time (you know what I want to say). Good, in my view, 1000 USD is basically a fair amount of money for this little riddle. You will make your deposit by bitcoins (if you do not recognize this, go searching “how to purchase bitcoin” in any search engine).
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 23:29:57 UTC
type
blackmail scam
scammer/abuser
Email hacker.
country
India
description
Bitcoin should take some action against these hackers who's demanding money using Bitcoin wallet. This portal is not made for hackers, criminals or terrorist but for people to make legit and valid transactions for business or to family and friends. Please Stop letting them do such Crime. They think they're hidden.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 22:26:09 UTC
type
ransomware
scammer/abuser
Send from my own email
country
United States
description
Same as the others. Asking for 1000USD
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 14:03:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Same as the others. Claims to have porn videos and demands money
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 13:45:19 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
Brazil
description
Hi, this account is hacked! Renew your password right now! You may not heard about me and you are definitely wanting to know why you're receiving this particular electronic message, is it right? I am ahacker who exploitedyour email boxand devices and gadgetsseveral months ago.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 11:07:39 UTC
type
blackmail scam
scammer/abuser
bitcoin account 17qQSJatXXj5DnjMLjNGXx9BT7NUhqimRx
country
Brazil
description
Same message as other reports. Claims to have hacked account and demands money.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 09:10:03 UTC
type
ransomware
scammer/abuser
Used my clients email address
country
France
description
Same as the other, ask 1000 USD to not difuse video
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 01:06:38 UTC
type
ransomware
scammer/abuser
used my clients email address
country
United States
description
sent out email demanding bit coin payment or publish video of user.
source
bitcoinabuse
Site url
date
13 February 2019 Wednesday. 01:02:59 UTC
type
blackmail scam
scammer/abuser
[email protected] (but shows as my address)
country
Portugal
description
SCAM! Claiming that the account has been hacked and wants 1000USD or he will share videos/data of me. Account has not been hacked. He sent the e-mail from [email protected] address and made changes in mail headers to show as it was sent from my account.
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 22:54:52 UTC
type
ransomware
scammer/abuser
Used my email address
country
Netherlands
description
Wants 1000 usd otherwise he will maken videos of me public
source
bitcoinabuse
Site url
date
12 February 2019 Tuesday. 21:43:36 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
This account was hacked! Change the pswd right away! ... Great, in my view, 1000 USD is a fair amount of money for our little secret.
source
bitcoinabuse
Site url