Cryptscam Abuse Explorer

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Wallet address
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
Report number
146
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2020 Saturday. 10:28:43 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Romania
description
Asking for money €950
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:39:05 UTC
type
sextortion
scammer/abuser
My own email address
country
Romania
description
Claims to have a video of me recorded from my phone
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:33:26 UTC
type
sextortion
scammer/abuser
spoofed
country
Romania
description
asks me to transfer 950 euro or else he will share video of me on porn sites
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:33:09 UTC
type
blackmail scam
scammer/abuser
it appears as being sent from my own mail address
country
Romania
description
I received a message in my e-mail saying that they have made a compromising video of me and they will send it to all my contacts if I don't transfer 950 EUR in their bitcoin wallet. They also say that they've been spying on me for several month and they know every move I make and I should not tell anyone about this.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:27:58 UTC
type
blackmail scam
scammer/abuser
203.251.141.104
country
Romania
description
We have received a lot of e-mails with spoofed sender (the same name as the receiver), claiming that "he" had access to the webcam and had recorded nasty stuff using the webcam. Laughable in an office open-space environment :)))
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:14:58 UTC
type
ransomware
scammer/abuser
from 177-23-209-181.tubaron.net.br
country
Hungary
description
asks to pay 950 eur
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 09:07:59 UTC
type
sextortion
scammer/abuser
apparently myself :)
country
Romania
description
Am făcut un videoclip care arată cum te masturbezi în jumătatea stângă a ecranului, iar în jumătatea din dreapta vezi videoclipul vizionat în acel moment. Cu un singur clic al mouse-ului, pot trimite acest videoclip către toate e-mailurile și contactele dvs. de pe rețelele sociale. De asemenea, pot posta acces la toate corespondențele dvs. de e-mail și mesagerii pe care îi utilizați.
source
bitcoinabuse
Site url
date
18 January 2020 Saturday. 07:40:24 UTC
type
sextortion
scammer/abuser
200.59.12.96, Argentina, Buenos Aires, City: Garin
country
Romania
description
Received: from bospopproxy02.eigbox.net ([10.20.15.6]) by bospop25.eigbox.net with LMTP id UMvqOlx1Il4eNwAAwL5MkA for ; Jan 2020 Received: from bosmailscan06.eigbox.net ([10.20.15.6]) by bospopproxy02.eigbox.net with LMTP id aHC6Olx1Il4teQAAcg53ZQ ; Jan 2020 Received: from [10.115.3.13] (helo=smtp.maileig.com) by bosmailscan06.eigbox.net with esmtp (Exim) id 1iseNw-0003bo-OR Received: from host096.200-59-12.cotelcam.net.ar ([200.59.12.96]) by bosimpinc13 with bizsmtp id rf2m2100k24LF7s01f2nxU; Jan 2020 X-EN-OrigIP: 200.59.12.96 X-EN-IMPSID: rf2m2100k24LF7s01f2nxU Details for 200.59.12.96 IP: 200.59.12.96 Decimal: 3359312992 Hostname: host096.200-59-12.cotelcam.net.ar ASN: 12150 ISP: COTELCAM Organization: COTELCAM Continent: South America Country: Argentina ar flag State/Region: Buenos Aires City: Garin Latitude: -34.4233 (34° 25′ 23.88″ S) Longitude: -58.7619 (58° 45′ 42.84″ W) Postal Code: 1619
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 23:49:47 UTC
type
blackmail scam
scammer/abuser
109.245.227.0
country
Romania
description
Email spoofing claiming they have access to my email account and they recorded me through webcam while watching porn and blackmailing to send payment of 950 euros to this bitcoin address.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 23:06:41 UTC
type
ransomware
scammer/abuser
no name given
country
Romania
description
”Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin”
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 22:33:25 UTC
type
blackmail scam
scammer/abuser
Mail on my own nsme
country
Romania
description
Asking money for not publishing video captured on my phone
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 22:07:49 UTC
type
ransomware
scammer/abuser
Using my own email
country
Romania
description
demanding money not to publish video captured from my laptop
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 21:57:20 UTC
type
ransomware
scammer/abuser
unknown
country
Romania
description
Dacă doriți să preveniți acest lucru, transferați suma de 950€ pe adresa mea bitcoin (dacă nu știți cum să faceți acest lucru, scrieți-i pe Google: "Cumpărați Bitcoin").
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 21:12:05 UTC
type
blackmail scam
scammer/abuser
Received: from 5-105-111-180.mytrinity.com.ua
country
United Kingdom
description
Blackmail Hi, victim! I'm a member of an international hacker group. As you could probably have guessed, your account <redacted> was hacked, because I sent message you from it. Now I have access to you accounts! For example, your password for <redacted> is <redacted>
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 20:56:13 UTC
type
ransomware
scammer/abuser
same adresses
country
Romania
description
he ask ransom 950euro to many email adresses '[email protected]' , .com, ...
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 19:44:58 UTC
type
sextortion
scammer/abuser
mortii lui
country
Romania
description
Cica m-a filmat cand fac laba si imi cere 950 euro. Nu stiu cum m-a vazut, ca yo nu am camera web, dar il cred pe cuvant
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 19:33:19 UTC
type
sextortion
scammer/abuser
email from my domain
country
Romania
description
Asks for a 950 euro payment
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 19:10:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Asks for a $900 payment
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:58:57 UTC
type
ransomware
scammer/abuser
e-mail scam
country
Romania
description
Asks 950 EUR worth of bitcoin to not publish porn video supposedly taken by a malware. Email is in romanian: "Buna ziua! După cum ați observat, v-am trimis un e-mail din contul dvs. Aceasta înseamnă că am acces complet la contul tău. Te urmăresc de câteva luni acum. Cert este că ați fost infectat cu malware printr-un site pentru adulți pe care l-ați vizitat."
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 18:50:09 UTC
type
sextortion
scammer/abuser
unknown
country
Romania
description
requesting 950 EUR for not publishing so-called movie with me masturbating
source
bitcoinabuse
Site url