Cryptscam Abuse Explorer

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Wallet address
1BjYoTGyD7yFMScPDT6De3h6d82Y9oforH
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 July 2019 Thursday. 11:32:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
Japan
description
To date someone, and then ask for mony. From Russian or Ukraine
source
bitcoinabuse
Site url
date
27 April 2019 Saturday. 05:58:54 UTC
type
blackmail scam
scammer/abuser
Email Scammer
country
Kenya
description
email scam includes an image with text detailing the victim's alleged indulge in online video porn and that the scammer has these evidence through webcam and screenshots. Threatens to sent this "evidence" to all your contacts and friends if payments is not received.
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 18:07:28 UTC
type
blackmail scam
scammer/abuser
Noob
country
Belgium
description
Person telling me, he has a video of me wanking. He asks me for money. But actually, I should receive money from him...
source
bitcoinabuse
Site url
date
17 April 2019 Wednesday. 06:43:07 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
Slovakia
description
Message requesting $1000 in BTC.
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 20:54:49 UTC
type
blackmail scam
scammer/abuser
Spoofed email address
country
United States
description
Blackmail letter encoded as jpg in email body, message requesting $1000 in BTC for compromising info from remote access to your machine and claims webcam and keylog info is compromising. Claims there is a tracking pixel in the email. Threatens to email this info to your friends.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 22:33:15 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]> IP 5.196.46.154 - ISP provider: OVH (France)
country
Portugal
description
Same as other reports.
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 20:48:15 UTC
type
blackmail scam
scammer/abuser
bospopproxy06.eigbox.net
country
Canada
description
[email protected] sender IP is 81.33.28.233
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 13:41:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Switzerland
description
extortion of 1000 Euro Received: from [79-101-22-235.static.isp.telekom.rs] (unknown [93.87.92.102])
source
bitcoinabuse
Site url
date
08 April 2019 Monday. 21:21:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
from [mail.pasca.unair.ac.id] (unknown [210.57.215.194]) by m17616.mail.qiye.163.com (Hmail) , rom m17616.mail.qiye.163.com ([59.111.176.16]:6367)
source
bitcoinabuse
Site url
date
07 April 2019 Sunday. 16:03:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received: from [186.248.108.110] (port=54349 helo=[BHE108110.ENL.cemigtelecom.com]) by gamerprime.gamersdailynews.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1hChP5-0000km-8J for <redacted>; Sat, 06 Apr 2019 02:14:35 -0700 X-CSA-Complaints: [email protected] List-ID: <516648.dxsncvj.local>
source
bitcoinabuse
Site url