Cryptscam Abuse Explorer

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Report number
25
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 02:41:15 UTC
type
blackmail scam
scammer/abuser
Not identified. Used my email address as return address
country
United States
description
The emailer wrote that they were a hacker and hacked my account. They said they had websites I watched Porn on and used malware and with key logger and RDP took control and turned on webcam to record me. They wanted $1000 in bit coin at the address above to not release it to contacts. I checked the email source text they sent and found the email was from 209.59.191.252, so it didn't come from my "hacked" account but this IP address from troopwebhost.org, ISP is Liquid Web L.L.C. Lansing Michigan.
source
bitcoinabuse
Site url
date
05 February 2019 Tuesday. 00:28:23 UTC
type
blackmail scam
scammer/abuser
Not identified
country
Mexico
description
Trying to blackmail saying I watched porno.when this will stop?
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 21:00:40 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
scam regarding recording me watch porn
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 16:57:21 UTC
type
blackmail scam
scammer/abuser
hacker
country
Brazil
description
Tentou chantagem e extorsão.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 10:45:25 UTC
type
blackmail scam
scammer/abuser
Received: from host.podzone.org ([209.208.78.199]:59595 helo=mail.rascast.co.uk)
country
United Kingdom
description
Just another scam artist who has alledgedly hacked an email alias!
source
bitcoinabuse
Site url