Cryptscam Abuse Explorer

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Report number
217
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 October 2020 Saturday. 05:32:46 UTC
type
other
scammer/abuser
country
Australia
description
Looks like the standard spiel: Unfortunately, I have some bad news for you. Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. ... Transfer the amount equivalent to 1400 USD to my Bitcoin wallet... ... etc etc
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 04:18:05 UTC
type
sextortion
scammer/abuser
country
United Arab Emirates
description
Spam email saying that they have recorded me using a trojan horse to get access to my camera and mic. This pc has neither a camera or a mic. Furthermore it is on a restricted network so it's impossible for any "clandestine" web viewing.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 02:12:19 UTC
type
ransomware
country
United States
description
RIP to the 2 idiots who paid up LMFAO
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 02:01:54 UTC
type
ransomware
scammer/abuser
Return-Path: <[email protected]>
country
United States
description
client-ip=170.79.97.186; [email protected]; helo=dynamic.conectrj.com.br; Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 01:59:28 UTC
type
ransomware
scammer/abuser
Return-Path: <[email protected]>
country
United States
description
Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
24 October 2020 Saturday. 00:19:38 UTC
type
ransomware
scammer/abuser
janefm1-AROBASE-boomail.lavaweb.in .... not real sender
country
Japan
description
Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently.
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 22:32:18 UTC
type
sextortion
scammer/abuser
177.249.212.216
country
United States
description
report to spamcop.net, Tracking message source: 177.249.212.216: Routing details for 177.249.212.216 [refresh/show] Cached whois for 177.249.212.216 : [email protected] Using abuse net on [email protected] abuse net izzi.mx = [email protected] Using best contacts [email protected] Message is 21 hours old 177.249.212.216 listed in cbl.abuseat.org ( 1 ) 177.249.212.216 is an open proxy 177.249.212.216 not listed in accredit.habeas.com 177.249.212.216 not listed in plus.bondedsender.org 177.249.212.216 not listed in iadb.isipp.com
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 22:31:31 UTC
type
blackmail scam
scammer/abuser
blackmail
country
Morocco
description
no one send anything he just lying to get your money!
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 22:30:01 UTC
type
sextortion
scammer/abuser
191.95.163.139
country
United States
description
Tracking message source: 191.95.163.139: Routing details for 191.95.163.139 [refresh/show] Cached whois for 191.95.163.139 : [email protected] [email protected] Using abuse net on [email protected] abuse net une.net.co = [email protected], [email protected], [email protected] Using abuse net on [email protected] abuse net tigo.com.co = [email protected], [email protected], [email protected], [email protected], [email protected] Using best contacts [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] Message is 21 hours old 191.95.163.139 listed in cbl.abuseat.org ( 1 ) 191.95.163.139 is an open proxy 191.95.163.139 not listed in accredit.habeas.com 191.95.163.139 not listed in plus.bondedsender.org 191.95.163.139 not listed in iadb.isipp.com
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 21:24:40 UTC
type
sextortion
scammer/abuser
45.231.193.201
country
United States
description
Tracking message source: 45.231.193.201: Routing details for 45.231.193.201 [refresh/show] Cached whois for 45.231.193.201 : [email protected] Using abuse net on [email protected] No abuse net record for itelecomce.com.br Using default postmaster contacts [email protected] Yum, this spam is fresh! Message is 1 hours old 45.231.193.201 listed in cbl.abuseat.org ( 1 ) 45.231.193.201 is an open proxy 45.231.193.201 not listed in accredit.habeas.com 45.231.193.201 not listed in plus.bondedsender.org 45.231.193.201 not listed in iadb.isipp.com
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 21:23:33 UTC
type
sextortion
scammer/abuser
180.190.179.27
country
United States
description
Tracking message source: 180.190.179.27: Routing details for 180.190.179.27 [refresh/show] Cached whois for 180.190.179.27 : [email protected] Using best contacts [email protected] Message is 14 hours old 180.190.179.27 listed in cbl.abuseat.org ( 1 ) 180.190.179.27 is an open proxy 180.190.179.27 not listed in accredit.habeas.com 180.190.179.27 not listed in plus.bondedsender.org 180.190.179.27 not listed in iadb.isipp.com
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 21:21:50 UTC
type
sextortion
scammer/abuser
116.204.252.75
country
United States
description
REPORT YOUR SPAM TO SPAMCOP.NET! Tracking message source: 116.204.252.75: Routing details for 116.204.252.75 [refresh/show] Cached whois for 116.204.252.75 : [email protected] Using last resort contacts [email protected] Message is 17 hours old 116.204.252.75 listed in cbl.abuseat.org ( 1 ) 116.204.252.75 is an open proxy 116.204.252.75 not listed in accredit.habeas.com 116.204.252.75 not listed in plus.bondedsender.org 116.204.252.75 not listed in iadb.isipp.com
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 21:16:35 UTC
type
sextortion
scammer/abuser
31.25.41.195
country
United States
description
Report this spam idiot to SPAMCOP.NET, this site won't do anything. SPAMCOP will. This came from: 31.25.41.195
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 20:32:38 UTC
type
ransomware
scammer/abuser
country
United States
description
sextortion email
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 20:31:34 UTC
type
sextortion
scammer/abuser
18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV
country
United States
description
sextortion email
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 20:02:25 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Business offer They're going to share a video of me cumming (I'm a woman) with my contacts if I don't give $1400 in bitcoin 😅
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 19:37:16 UTC
type
sextortion
scammer/abuser
country
Canada
description
Several months ago, I got access to the device you are using to browse the internet. Since that time, I have been monitoring your internet activity. Being a regular visitor of adult websites, I can confirm that it is you who is responsible for this. To keep it simple, the websites you visited provided me with access to your data. I've uploaded a Trojan horse on the driver basis that updates its signature several times per day, to make it impossible for antivirus to detect it. Additionally, it gives me access to your camera and microphone. Moreover, I have backed-up all the data, including photos, social media, chats and contacts. Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV. You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the web!
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 18:23:39 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Just recently, I came up with an awesome idea to create the video where you cum in one part of the screen, while the video was simultaneously playing on another screen. That was fun! Rest assured that I can easily send this video to all your contacts with a few clicks, and I assume that you would like to prevent this scenario. With that in mind, here is my proposal: Transfer the amount equivalent to 1400 USD to my Bitcoin wallet, and I will forget about the entire thing. I will also delete all data and videos permanently. In my opinion, this is a somewhat modest price for my work. You can figure out how to purchase Bitcoins using search engines like Google or Bing, seeing that it's not very difficult. My Bitcoin wallet (BTC): 18k4HBCtT6iYSY21y6cXy585zyLvSq7oSV You have 48 hours to reply and you should also bear the following in mind: It makes no sense to reply me - the address has been generated automatically. It makes no sense to complain either, since the letter along with my Bitcoin wallet cannot be tracked. Everything has been orchestrated precisely. If I ever detect that you mentioned anything about this letter to anyone - the video will be immediately shared, and your contacts will be the first to receive it. Following that, the video will be posted on the w
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 18:11:52 UTC
type
sextortion
scammer/abuser
darknet
country
United States
description
Email sent to users stating they have videos and will post if payment isn't made
source
bitcoinabuse
Site url
date
23 October 2020 Friday. 17:32:00 UTC
type
sextortion
scammer/abuser
Unknown
country
Canada
description
Attempting to extort money by scare-tactic of leaking personal videos
source
bitcoinabuse
Site url