Cryptscam Abuse Explorer

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Report number
129
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2021 Thursday. 08:27:37 UTC
type
sextortion
scammer/abuser
Dont know
country
Hungary
description
Got an e mail from myself
source
bitcoinabuse
Site url
date
21 February 2021 Sunday. 07:49:17 UTC
type
sextortion
scammer/abuser
saját e-mail címemről érkezett
country
Hungary
description
zsaroló e-mail érkezett címemre a spam mappába.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 10:51:27 UTC
type
sextortion
scammer/abuser
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
country
Hungary
description
Zsaroló e-mail
source
bitcoinabuse
Site url
date
01 February 2021 Monday. 13:31:07 UTC
type
sextortion
scammer/abuser
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
country
Hungary
description
He alleges that he hacked my device, recorded me, and if I don't send bitcoin, he will share the video with my contacts and destroy my life
source
bitcoinabuse
Site url
date
28 January 2021 Thursday. 21:33:02 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
Hungary
description
Blackmailing email with the same content as others already described, written in Hungarian. Demands bitcoin worth of 1450 USD to be sent to BTC Wallet 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi. Email FROM field is the same address as recepient. Email client used by blackmailer: X-mailer: Pegasus Mail for Windows (4.41) My email provider's SMTP server received email from following IP address: Received: from bandalarga.webfibrasergipe.com.br ([45.172.126.228]) on Tue, 12 Jan 2021 20:35:06 +0100
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 12:50:47 UTC
type
ransomware
scammer/abuser
meszigyuri
country
Hungary
description
blablablablabla
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 16:54:37 UTC
type
blackmail scam
scammer/abuser
country
Hungary
description
zsaroló e-mailt kaptam, ami 2021.01.12-én érkezett. a kevél tartalmát korábban többen belinkelték. rendőrségi feljelentést tettem.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 11:05:25 UTC
type
blackmail scam
scammer/abuser
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
country
Hungary
description
Zsaroló leveleket küldözget látszólag az ember saját e-mail címéről
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 09:44:52 UTC
type
ransomware
scammer/abuser
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
country
Hungary
description
I got a mail yesterday with this bitcoin address to send them a lot bitcoin asap anyway they will publish a sex video about me. I have never made video about me so I'm curious who is in the sex movie 😉😜 They asked me not to go to the Police, but I Will report to Europol
source
bitcoinabuse
Site url
date
21 January 2021 Thursday. 15:11:43 UTC
type
ransomware
scammer/abuser
e-mail
country
Hungary
description
Zsaroló levél
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 18:20:10 UTC
type
ransomware
scammer/abuser
Not identifiable
country
Hungary
description
Porno video
source
bitcoinabuse
Site url
date
19 January 2021 Tuesday. 10:44:36 UTC
type
other
scammer/abuser
E-mail
country
Hungary
description
We received more, to more email addresses.
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 18:46:29 UTC
type
blackmail scam
scammer/abuser
My own mail
country
Hungary
description
Állítólag van Rólam egy videója :-) , amit közzé fog tenni, ha nem fizetek. 1450 USD-t követel.
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 13:51:57 UTC
type
sextortion
scammer/abuser
1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi
country
Hungary
description
I get an e-mail, i was threated that is have to send money to this 1HKcmTtwaFXsW2wUzmNZ8GhA46Sz6NWaWi address. Thank you, Regards !
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 10:33:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Hungary
description
blackmail received from brazil X-Assp-Message-Score: 14 (DNSBL: failed, 201.17.158.142 listed in b.barracudacentral.org cbl.abuseat.org) X-Assp-IP-Score: 14 (DNSBL: failed, 201.17.158.142 listed in b.barracudacentral.org cbl.abuseat.org) X-Assp-DNSBL: failed, 201.17.158.142 listed in (b.barracudacentral.org<-127.0.0.2; cbl.abuseat.org<-127.0.0.2) Received: from c9119e8e.virtua.com.br ([201.17.158.142] helo=c9119e8e.virtua.com.br) by pro4.cpanel.hu with SMTP (2.6.4); 12 Jan 2021 18:25:51 +0100
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 08:48:58 UTC
type
sextortion
scammer/abuser
143.208.73.95
country
Hungary
description
Sends ransomware from Brazilian IP and Timezone stamp, content type is text/plain. Sends a deceptive email with generic info. Asserts observing the victim for days. (no proof included) Asserts having webcam recordings of the user. (false) Asserts having access to social media profiles. (false) Pretends to send from your own email account. (sending IP suggests it is false): [143.208.73.95] (port=16711)
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 08:20:33 UTC
type
blackmail scam
scammer/abuser
My own mail
country
Hungary
description
Állítólag van Rólam egy videója :-) , amit közzé fog tenni, ha nem fizetek. 1450 USD-t követel.
source
bitcoinabuse
Site url
date
18 January 2021 Monday. 06:18:14 UTC
type
blackmail scam
scammer/abuser
my own email address
country
Hungary
description
Saját e-mail címemről írt. Ha megnézed a levél fejlécét, láthatod, hogy hiányzik a regisztrált neved, csak a címedet írja. Nagyon valódinak tűnik, de ne dölj be neki! Ne ijedj meg, ne fizess! Ami meglepő az a tökéletes magyar szöveg. Az IP cím alapján ukrán az elkövető. Nekem is szerzett egy kellemetlen napot, mire kiderült, hogy csaló. Zaklató: rabbit-nat.rs.net.ua (rabbit-nat.rs.net.ua [194.146.230.97]) You wrote from my own email address. If you look at the email header, you can see that your registered name is missing, just type in your address. It looks very real, but don't fall for it! Don't be scared, don't pay! What is surprising is the perfect Hungarian text. Based on the IP address, the perpetrator is Ukrainian. I also had an unpleasant day before it turned out to be a scam. Harasser: rabbit-nat.rs.net.ua (rabbit-nat.rs.net.ua [194.146.230.97])
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 18:43:22 UTC
type
blackmail scam
scammer/abuser
they use my own email adress in the place of the name
country
Hungary
description
Say they have sex tape with me. Will money from me to this bitcoin
source
bitcoinabuse
Site url
date
17 January 2021 Sunday. 12:30:46 UTC
type
blackmail scam
scammer/abuser
MAILER-DAEMON
country
Hungary
description
Blackmail email claims to have watched porn videos.
source
bitcoinabuse
Site url