Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS
Report number
89
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 March 2021 Monday. 06:07:38 UTC
type
blackmail scam
scammer/abuser
1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS
country
France
description
Received:from [179.7.192.220] ([179.7.192.220]) Subject:Pagamento dal tuo conto.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 06:05:32 UTC
type
blackmail scam
scammer/abuser
1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS
country
France
description
Received:from [94.250.20.37] ([94.250.20.37]) Subject:Pagamento dal tuo conto.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 05:59:30 UTC
type
blackmail scam
scammer/abuser
1G6tobNb4DdEJxaaKxyivp2xdqCtdwhaSS
country
Germany
description
Received:from net-2-44-137-148.cust.vodafonedsl.it (net-2-44-137-148.cust.vodafonedsl.it [2.44.137.148]) Subject:Pagamento dal tuo conto.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 05:25:55 UTC
type
sextortion
scammer/abuser
no name
country
Japan
description
You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 02:39:40 UTC
type
ransomware
scammer/abuser
Bitcoin ransom email
country
Ireland
description
Threatened to release private images of me unless I transferred $1500.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 02:39:29 UTC
type
ransomware
scammer/abuser
Bitcoin ransom email
country
Ireland
description
Threatened to release private images of me unless I transferred $1500.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 02:03:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away.
source
bitcoinabuse
Site url
date
15 March 2021 Monday. 00:08:08 UTC
type
sextortion
scammer/abuser
196.121.108.175, [email protected]
country
United States
description
"You transfer $1500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away."
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 23:50:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
another ransom...threat to reveal private content... to bad for this person there is none
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 23:01:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
It has gained access to my devices, which are used for internet browsing tracking internet activities.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 21:26:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
sextortion
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 20:28:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
$1500 to not leak my "masturbation" videos they found on my laptop from the Trojan horse they installed on it. Then they advise me to change my passwords to ensure this doesn't happen again.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 20:13:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
BS sextortion email.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 17:56:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
This person is trying to blackmail me into paying $1500 USD for recordings of me pleasuring myself. I am 17 years old! I don't have that money!!! I can't pay!!!! Please help!!!!!
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 17:52:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Some poor loser trying to get bitcoins from people by making out he has videos of them!
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 17:42:22 UTC
type
ransomware
scammer/abuser
[email protected]
country
Finland
description
I received an email-asking for my from some personal data the person sending it claims he has and asking for money transferred to their bitcoin
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 17:31:38 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Threat to reveal private content if money isn't transferred to this account
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 17:19:15 UTC
type
sextortion
scammer/abuser
82-168-253-216.fixed.kpn.net (82-168-253-216.fixed.kpn.net [82.168.253.216])
country
United States
description
Run-of-the-mill sextortion scam.
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 16:59:13 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
ransom / extortion
source
bitcoinabuse
Site url
date
14 March 2021 Sunday. 16:36:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
This software provides me with access to all the controllers of your devices
source
bitcoinabuse
Site url