Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1GDNSDqmTW8nrLPgo1sM2VP5on11qXsVPd
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 May 2019 Friday. 14:20:34 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
blackmail spam
source
bitcoinabuse
Site url
date
17 May 2019 Friday. 14:19:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
Poland
description
Spam blackmail my account hacked bitcoin payment etc
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 11:32:22 UTC
type
blackmail scam
scammer/abuser
my own email address - spoofed
country
United Kingdom
description
"I created malware to the adult vids (porn) site and guess you enjoyed this website to have a good time" "1000 USD is a good price for this little secret" Yada yada yada. Text comes as an image, presumably to avoid spam filters, and then says to copy and paste the bitcoin address - I guess it wasn't his day for the brain cell.
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 03:32:38 UTC
type
blackmail scam
scammer/abuser
Spoofed to look like me. In email data: [email protected] but that's probably spoofed too
country
United States
description
Same as everyone else reporting about the porn blackmail scam thing except my antivirus said the message came with malware.
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 11:13:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Same old porn scam bullshit using a jpg instead of text so you can't copy and paste. Return-Path: <[email protected]> Received: from ns330149.ip-94-23-250.eu ([94.23.250.130]) by mx.kundenserver.de (mxeue109 [217.72.192.67]) with ESMTP (Nemesis) id 1MWSdx-1hJxBn0DkZ-00XrTu for <*me*>; Fri, 19 Apr 2019 13:45:08 +0200 Received: from [BHE163130.CORP.cemigtelecom.com] (unknown [186.248.106.250]) by ns330149.ip-94-23-250.eu (Postfix) with ESMTPSA id AA940135314 for <*me*>; Mon, 15 Apr 2019 01:00:02 +0200 (CEST)
source
bitcoinabuse
Site url
date
20 April 2019 Saturday. 07:52:47 UTC
type
blackmail scam
scammer/abuser
spoofed
country
Belgium
description
Idiot claims to have a video of me watching porn and asks for 1000 usd. Who's the wanker here?
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 15:28:48 UTC
type
blackmail scam
scammer/abuser
Alleged sender: [email protected]
country
United States
description
Standard threat of releasing webcam footage of (gasp) porn site visit...
source
bitcoinabuse
Site url
date
12 April 2019 Friday. 20:50:51 UTC
type
ransomware
scammer/abuser
My own email
country
Brazil
description
Email saying that I need to pay $ 1000 to recover confidential information. The email message source is my own email, which makes the message look more realistic
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 19:53:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
account is hacked, videos of me from my cameras, asking for 1000USD
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 07:41:02 UTC
type
sextortion
scammer/abuser
Return-Path: <[email protected]>
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url
date
09 April 2019 Tuesday. 08:23:08 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Email stating my account was hacked, saying they have videos of me from my cameras, asking for 1000USD in BTC Received: from mailbox.audandave.fr (195.154.35.31) Return-Path: [email protected]
source
bitcoinabuse
Site url