Cryptscam Abuse Explorer

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Wallet address
1DfsSbGUkPfCohNccx1F8Cxnd7skUv7Ed7
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2019 Tuesday. 20:28:47 UTC
type
blackmail scam
scammer/abuser
email from inside my company (not a real person in the company though)
country
United States
description
someone threatening to extort me for money by showing my contact the "porn" from my computer (which doesn't exist)
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 18:40:28 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Email threatening exposure with porn video
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 17:45:04 UTC
type
ransomware
scammer/abuser
ip-099-003-dsl.customer.panservice.it 212.66.99.3
country
United States
description
Subject: This account has been hacked! Change your password right now! Demands US $1000
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 13:46:09 UTC
type
ransomware
scammer/abuser
91.99.244.12.parsonline.net (Iran)
country
United States
description
About the 10th time I've received this "I watched you 'enjoy yourself' to some porn" email demanding $1,000 USD in BC. They've all come from different sources (spoofing my email address) and all using different BC wallets.
source
bitcoinabuse
Site url
date
04 February 2019 Monday. 04:13:00 UTC
type
blackmail scam
scammer/abuser
[email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org
country
Indonesia
description
Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected] (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 22:56:28 UTC
type
ransomware
scammer/abuser
from mail.datamedica.it (host227-70-static.26-213-b.business.telecomitalia.it [213.26.70.227]
country
United States
description
in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1DfsSbGUkPfCohNccx1F8Cxnd7skUv7Ed7 Important: You have 48 hour in order to make the payment.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 06:40:03 UTC
type
blackmail scam
scammer/abuser
Don’t know
country
United Kingdom
description
Porn viewing blackmail
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 00:58:11 UTC
type
ransomware
scammer/abuser
They used my email address
country
United States
description
Claims to hack my email and holding it ransom with threat to spread a false report to all of my contacts. They are requesting $1000 in Bit Coins.
source
bitcoinabuse
Site url
date
03 February 2019 Sunday. 00:56:30 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Claims to hack my email and holding it ransom with threat to spread a false report to all of my contacts. They are requesting $1000 in Bit Coins.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 21:33:11 UTC
type
blackmail scam
scammer/abuser
used my email address
country
France
description
Pretending your computer was hacked and that he recorded your screen and your webcam while you visited adult web site.
source
bitcoinabuse
Site url
date
02 February 2019 Saturday. 03:21:24 UTC
type
blackmail scam
scammer/abuser
Subject: This account has been hacked! Change your password right now!
country
United States
description
Standard email with recipient's address in From: field, demanding $1000 USD
source
bitcoinabuse
Site url