Cryptscam Abuse Explorer

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Wallet address
1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2019 Monday. 10:50:53 UTC
type
sextortion
scammer/abuser
my email address but source from Japan
country
United Kingdom
description
jpg, threats of blackmail video wants $1000
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 21:50:40 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Claims to have hacked my computer, sent email from my own email account, claims to have gathered history, passwords, video, etc. and wants $1000USD deposited to bitcoin account. The email was a jpg of the text so the suggestion to copy and paste bitcoin address is completely invalid (no text to copy) and written in painfully broken English.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 21:37:59 UTC
type
ransomware
scammer/abuser
Unknown
country
France
description
Spoofed my email address. $1000 USD in bitcoin. Claims to have hacked my system and has compromising video and will sent do all my contacts.
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 19:39:00 UTC
type
sextortion
scammer/abuser
Email Spoof and bitcoin extortion
country
United States
description
Request for 1000USD Bitcoin or release of compromised video footage to all contacts. Associated IP Addresses: 50.81.209.181.in-addr.arpa, mail.itbusinessweb.it 51.15.231.176, 50.81.209.181.in-addr.arpa, 181.209.81.50 It would appear to originate inside itbusinessweb
source
bitcoinabuse
Site url
date
31 March 2019 Sunday. 10:45:32 UTC
type
sextortion
scammer/abuser
i don know
country
Spain
description
Dinero por no publicar en teoria videos mios
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 22:52:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Some of message source: Abuse-Reports-To: [email protected] X-AntiAbuse: This header was added to track abuse, please include it with any abuse report X-AntiAbuse: Primary Hostname - serv3.devmexico.com X-AntiAbuse: Originator/Caller UID/GID - [47 12] / [47 12] X-AntiAbuse: Sender Address Domain - sweetdreamshouse.com
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 17:42:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
... Clearly, in my opinion, 1000 USD is a inexpensive amount of money for our small riddle. You'll make the payment by bitcoins (in case you don't know this, try to find "how to purchase bitcoin" in any search engine). My bitcoin wallet address: ...
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 14:17:24 UTC
type
blackmail scam
scammer/abuser
(From email header) Return-Path: <[email protected]>
country
Netherlands
description
blackmail scam demand for bitcoin payment at: 1ERg43Ra4zHTcHSKYfLAFCoaq7eS2euU2d
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 01:47:41 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Blackmail for $1000 in bit coins
source
bitcoinabuse
Site url
date
30 March 2019 Saturday. 00:50:53 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
wanted $1000
source
bitcoinabuse
Site url