Cryptscam Abuse Explorer

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Wallet address
182PJESsEWbuJ8PEgfM58p64jbok3i1gNU
Report number
228
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2018 Friday. 23:18:31 UTC
type
blackmail scam
scammer/abuser
some fuck spoofing my own email claiming to have password
country
United States
description
Same shit, different day. They seem to be diminishing in frequency though - more days off in between occasional barrages. Had 8 such messages two days ago, none yesterday, and just one so far today. They took last weekend off apparently. Will I be so lucky this week?
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 23:07:17 UTC
type
blackmail scam
scammer/abuser
A moron from IP 181.64.55.11
country
Portugal
description
Sextortion with an old password.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 22:42:21 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Third spoofed email I've received with the same btc wallet. Attempted blackmail email claiming a compromised router that wasn't compromised.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 22:38:58 UTC
type
ransomware
scammer/abuser
Not sure
country
United States
description
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 22:26:29 UTC
type
blackmail scam
scammer/abuser
Not known
country
United States
description
Blackmail email to pay to this account
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 21:59:20 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I have very bad news for you. 09/08/2018 - on this day I hacked your OS and got full access to your account [..] So, you can change the password, yes... But my malware intercepts it every time.......
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 21:44:49 UTC
type
blackmail scam
scammer/abuser
no name
country
Canada
description
security alert your account was compromised
source
bitcoinabuse
Site url
date
30 November 2018 Friday. 20:38:49 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
So, you can change the password, yes... But my malware intercepts it every time. How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device.
source
bitcoinabuse
Site url