Cryptscam Abuse Explorer

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Wallet address
19Ya5oeV6zqsHa9TSyurpeF1LpYJqm84Yv
Report number
130
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 05:41:29 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing emails
country
United States
description
Received: from [177.142.172.152] (port=30829 helo=b18eac98.virtua.com.br) Subject: Don't forget to pay the tax within 2 days! Date: 16 Jan 2022 15:20:37 -0400 MIME-Version: 1.0 Content-Type: text/plain; charset="windows-1250" Content-Transfer-Encoding: 8bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2900.5931 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2900.5994 X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 05:39:39 UTC
type
blackmail scam
scammer/abuser
some random loser spoofing email addresses
country
United States
description
Received: from [177.222.112.8] (port=38461) Subject: Don't forget to pay the tax within 2 days! Date: 16 Jan 2022 18:35:02 -0500 MIME-Version: 1.0 Content-type: text/plain; charset="windows-1250" Content-transfer-encoding: 8bit X-Mailer: Txivdag qydjdkq X-From-Rewrite: unmodified, no actual sender determined from check mail permissions
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 05:27:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Blackmail email
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 05:13:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 05:13:39 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
If you are still uncertain regarding the seriousness of my intentions, it only requires several mouse clicks for me to forward your videos to all your relatives, as well as friends and colleagues. I can also make those vids become accessible by public. I honestly think that you do not really want that to happen, considering the peculiarity of videos you like to watch, (you obviously know what I mean) all that kinky content can become a reason of serious troubles for you.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 04:19:24 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 01:58:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
Mexico
description
The usual extortion email.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 22:13:22 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities. Everything you are required to do is a single transfer of $1390 USD to my account (or amount equivalent to bitcoin depending on exchange rate at the moment of transfer), and once the transaction is complete, I will straight away remove all the dirty content exposing you.
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 21:29:12 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Don't forget to pay the tax within 2 days! - subject of sextortion email
source
bitcoinabuse
Site url
date
16 January 2022 Sunday. 21:05:06 UTC
type
blackmail scam
scammer/abuser
Email “ Don't forget to pay the tax within 2 days!”
country
Denmark
description
Email “ Don't forget to pay the tax within 2 days!” Hi. How are you? I know, it's unpleasant to start the conversation with bad news, but I have no choice. Few months ago, I have gained access to your devices that used by you for internet browsing. Afterwards, I could track down all your internet activities.
source
bitcoinabuse
Site url