Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 April 2019 Sunday. 21:57:39 UTC
type
sextortion
scammer/abuser
Per e-mail
country
Germany
description
blackmail per e-mail
source
bitcoinabuse
Site url
date
28 April 2019 Sunday. 20:38:04 UTC
type
sextortion
scammer/abuser
Unknwon forged e-mail adress
country
Germany
description
send from inf.infrastructureasia.com ([216.172.167.32])
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 11:56:53 UTC
type
sextortion
scammer/abuser
Unknown - [email protected]
country
Slovakia
description
Standard sextortion sent from [191-5-112-41-viafibraprovedor.com.br] (unknown [191.5.112.41]) by mx.losangeles.cl - message ID [email protected]
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 04:08:17 UTC
type
sextortion
scammer/abuser
country
Philippines
description
Sends an image with a poorly translated text and claims to have a 'hidden pixel' that can track you have read the text. Claims to have infiltrated your machine several months ago, and captured video of you from your webcam whilst watching porn. Wants 1000USD to not send a recording to all your friends and contacts. Claims to be untraceable, because the email appears to come from your own email account... but viewing the headers of the email reveals the address he sends from. Asks you to 'cut and paste' the bitcoin wallet ID (which you cannot because it is an image that he has sent), and to look up 'Purchasing Bitcoin' on the internet. The full headers reveal an address to send 'abuse' reports to - [email protected]. Forward the message to them.
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 17:24:03 UTC
type
blackmail scam
scammer/abuser
country
United States
description
118.189.59.238
source
bitcoinabuse
Site url
date
25 April 2019 Thursday. 14:17:21 UTC
type
sextortion
scammer/abuser
Forged email headers
country
United States
description
The usual sextortion email. Now using .jpeg images so it's a pain to type the bitcoin key.
source
bitcoinabuse
Site url