Cryptscam Abuse Explorer

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Wallet address
1FEYYEZDK5Qh5h1qULsJ72noNoqvANSL9p
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2019 Monday. 15:43:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
As others have described.
source
bitcoinabuse
Site url
date
19 March 2019 Tuesday. 16:05:06 UTC
type
blackmail scam
scammer/abuser
From my own address
country
Canada
description
As all others have reported
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 13:21:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Turkey
description
fuck you hacker fuck youuuu
source
bitcoinabuse
Site url
date
16 March 2019 Saturday. 03:50:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Claims having hacked my system, recorded porn videos, webcam, passwords, etc. Demands $1000.00 in bitcoins.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 16:24:07 UTC
type
blackmail scam
scammer/abuser
Spoofed my email
country
United States
description
Return-Path: <[email protected]> Received: from smtp5.gate.iad3a ([172.27.255.59]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 (256/256 bits)) by proxy4.mail.iad3a.rsapps.net with LMTP id 8MIaCh+tgFxFXwAA8Zvu4w ; Thu, 07 Mar 2019 00:33:19 -0500 Return-Path: <[email protected]> X-Originating-Ip: [81.95.241.229] Authentication-Results: smtp5.gate.iad3a.rsapps.net; iprev=pass policy.iprev="81.95.241.229"; spf=neutral smtp.mailfrom="[email protected]" smtp.helo="mailserver1.asoft.dk"; dkim=none (message not signed) header.d=none; dmarc=none (p=nil; dis=none) header.from=<> Received: from [81.95.241.229] ([81.95.241.229:63829] helo=mailserver1.asoft.dk) by smtp5.gate.iad3a.rsapps.net (envelope-from <[email protected]>) (ecelerity 4.2.38.62370 r(:)) with ESMTP id 3E/63-02504-E1DA08C5; Thu, 07 Mar 2019 00:33:19 -0500 Received: from [151.242.46.160] by mailserver1.asoft.dk [10.18.95.13] with SmartMax MailMax for
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 16:15:06 UTC
type
ransomware
scammer/abuser
from my own email address
country
Mexico
description
From my own address, mail claiming to have a porn video I made (?) Same as all reports before me.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 09:33:02 UTC
type
blackmail scam
scammer/abuser
Return-Path [email protected]
country
Bosnia and Herzegovina
description
This is second mail. I get this blackmail as sent from my address, obviously it's a spoofing. He says he hacked me, followed me on porn sites, recorded with my webcam (which I do not have :)) and asks for $ 1000 for a bitcoin account.
source
bitcoinabuse
Site url
date
15 March 2019 Friday. 06:16:56 UTC
type
blackmail scam
scammer/abuser
Sender: [email protected] [111.119.206.222]
country
Netherlands
description
Email with image 1552615032733.jpg, X-Mailer: AOL Webmail 37715-MOBILE. "Hi, your account has been hacked!". Asks for 1000 USD.
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 16:14:39 UTC
type
blackmail scam
scammer/abuser
own email address
country
United States
description
claiming to have hacked, wants $1000 or they'll release video to all contacts blah blah blah. Text is in jpg format
source
bitcoinabuse
Site url
date
13 March 2019 Wednesday. 09:12:09 UTC
type
ransomware
scammer/abuser
No name
country
Australia
description
scam email. Blackmail.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 12:22:05 UTC
type
blackmail scam
scammer/abuser
<[email protected]> mailserver.vttelematica.com ([93.49.160.10])
country
United Kingdom
description
Image of text within the email body stating: Hi, this account was recently infected! Renew the pswd right now! You do not know me ....etc I'm a hacker....etc ...... lots more threats and insinuations Deposit 1000 USD in Bitcoin wallet address .... etc etc
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 11:51:53 UTC
type
ransomware
scammer/abuser
(unknown [91.225.123.3])
country
Hungary
description
Ransomware, demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
source
bitcoinabuse
Site url
date
12 March 2019 Tuesday. 02:38:44 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
pay $1000 bitcoin or your online activity will be forwarded to your contact list. your passwords have been hacked.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 22:50:39 UTC
type
blackmail scam
scammer/abuser
[email protected] oogw1333.ocn.ad.jp ([153.153.62.99]
country
United States
description
Claimed they hacked my email and Spoofed my email and stated to pay 1000 in bitcoin or they release a video of me that does not exist.
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 22:13:01 UTC
type
blackmail scam
scammer/abuser
message header indictates the email account was spoofed
country
Greece
description
"your email account has been hacked" etc. send $1,000USD via bitcoin to 1FEYYEZDK5Qh5h1qULsJ72noNoqvANSL9p
source
bitcoinabuse
Site url
date
11 March 2019 Monday. 11:15:13 UTC
type
blackmail scam
scammer/abuser
Don't know
country
United Kingdom
description
Asking for $1000 in bitcoin
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 18:27:19 UTC
type
ransomware
scammer/abuser
own email
country
Netherlands
description
see other desciptions, nice work by these basterds haha
source
bitcoinabuse
Site url
date
10 March 2019 Sunday. 09:59:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received: from [103.225.9.114] (port=33530 helo=fitfight1.fitfighthk.com). Email contains embedded image with extortion demand for 1000 USD.
source
bitcoinabuse
Site url
date
08 March 2019 Friday. 06:42:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Same as all other Descriptions below
source
bitcoinabuse
Site url
date
07 March 2019 Thursday. 07:12:13 UTC
type
blackmail scam
scammer/abuser
Own email spoofed
country
Canada
description
Hacked website database password blackmail with fake trojan and video extortion.
source
bitcoinabuse
Site url