Cryptscam Abuse Explorer

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Wallet address
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
Report number
146
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2020 Friday. 17:46:00 UTC
type
blackmail scam
scammer/abuser
192.116.14.209
country
Romania
description
Asking for 950 euro not top publish a sexual explicit video of me. Used a spoofed email address to look like my own. Received: from 10.217.130.81 by mta4355.mail.ne1.yahoo.com with SMTPS; Fri, 17 Jan 2020 11:10:58 +0000 Received: from [192.116.14.209] (port=48987) by XXXX with esmtp (Exim 4.92)
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 17:32:24 UTC
type
blackmail scam
scammer/abuser
197.3.80.76
country
Romania
description
Asking for 950 euro not top publish a sexual explicit video of me. Used a spoofed email address to look like my own.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 16:41:39 UTC
type
sextortion
scammer/abuser
950euro
country
Romania
description
Te urmaresc de câteva luni....
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 16:29:46 UTC
type
blackmail scam
scammer/abuser
asta e frate suntem oameni
country
Romania
description
am masturbat ecranul din stanga
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 16:20:57 UTC
type
ransomware
scammer/abuser
1CWVMC84vdVc9XPAEtNDSAjCY7CcKrXj5S
country
Romania
description
releasing a compromising video with me masturbating.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 16:09:53 UTC
type
ransomware
scammer/abuser
my own email address
country
Romania
description
releasing a compromising video with me masturbating.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 16:00:12 UTC
type
blackmail scam
scammer/abuser
threatening message
country
Romania
description
threatening message
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:52:48 UTC
type
ransomware
scammer/abuser
my own email address
country
Romania
description
he pretends he used my webcam to create a video clip while masturbating to an adult site
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:35:00 UTC
type
ransomware
scammer/abuser
Cacat
country
Romania
description
Un cacat din algeria are iar glume bune. Adresa IP de pe care s-a trimis este 154.245.96.117. Bag pula in toti tiganii de acolo si toti printii lu pula lu peste
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:33:09 UTC
type
ransomware
scammer/abuser
Cacat maro
country
Romania
description
Fut pe ma-ta
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:27:33 UTC
type
sextortion
scammer/abuser
Phishing
country
Romania
description
Tells you he has video of you. Scam. Followed the headers back to Brazil
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 15:01:47 UTC
type
ransomware
scammer/abuser
abts-north-dynamic-154.245.96.117.airtelbroadband.in
country
Romania
description
fake email address
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 14:54:20 UTC
type
ransomware
scammer/abuser
Sa ii dau la papacioc
country
Romania
description
La munca bah nu la intins mana
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 14:29:50 UTC
type
ransomware
scammer/abuser
my own email address
country
Romania
description
he pretends he used my webcam to create a video clip while masturbating to an adult site
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 14:19:13 UTC
type
blackmail scam
scammer/abuser
Just a pile of crap
country
Romania
description
Well, random scam mail, requesting money :)
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 14:10:17 UTC
type
blackmail scam
scammer/abuser
from my own e-mail
country
Romania
description
Blackmail me and ask for 950 euro not top publish a sexual explicit video of me.
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 14:00:20 UTC
type
blackmail scam
scammer/abuser
Not known - use my email address as sender
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. 13:42:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
Requests €950, ransomware from my personal email address
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 13:11:36 UTC
type
ransomware
scammer/abuser
from my own email
country
Romania
description
ransome for some video
source
bitcoinabuse
Site url
date
17 January 2020 Friday. 12:23:50 UTC
type
sextortion
scammer/abuser
from my own email
country
Romania
description
it's a scam
source
bitcoinabuse
Site url