Cryptscam Abuse Explorer

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Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 December 2019 Wednesday. 01:26:10 UTC
type
blackmail scam
scammer/abuser
country
United States
description
I am a hacker who has access to your operating system. I also have full access to your account.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 14:38:29 UTC
type
sextortion
scammer/abuser
unknown e-mail address
country
Hungary
description
like other's
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 13:26:48 UTC
type
sextortion
scammer/abuser
Sydney Miranda <[email protected]>
country
United States
description
Stating they hacked my system with a trojan virus. Demanding $500 in bitcoin within 2 days.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 08:04:05 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Scam email claiming to have hacked webcam.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 14:30:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Looks like they sold the list to another another asshole shit for brains scammer (SFBS) claims he hacked me. SFBS wants me to pay him money. Ha Ha Ha! Well SFBS can get in line behind all the other SFBSs. Yes these people are scammers not hackers.
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 12:53:59 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
Sending automated mails telling you that they have installed a virus on your computer and telling you send BTC through address: 18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
source
bitcoinabuse
Site url
date
28 November 2019 Thursday. 03:19:01 UTC
type
sextortion
scammer/abuser
Abuser of 203.150.228.144
country
United States
description
From [email protected] Wed Nov 27 16:00:17 2019 Return-Path: <[email protected]> Received: (qmail 32976 invoked from network); 27 Nov 2019 16:00:17 +0000 Received: from host144.itslot.com (HELO inet-144.dinonet.info) (203.150.228.144) by MY_SYSTEM with ESMTP; 27 Nov 2019 16:00:17 +0000 Received: from [14.232.178.41] (helo=[127.0.0.1]) by inet-144.dinonet.info with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.87) (envelope-from <[email protected]>) id 1iZzjh-000930-0c for ME; Wed, 27 Nov 2019 23:00:13 +0700 From: Amber <[email protected]> Message-ID: <[email protected]> To: [email protected] Date: Wed, 27 Nov 2019 11:00:15 -0500 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=UTF-8 Subject: High level of danger. Your account was under attack. MIME-Version: 1.0 X-Felis-L: 877 User-Agent: 4236879_85268945 Errors-To: [email protected]
source
bitcoinabuse
Site url