Cryptscam Abuse Explorer

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Wallet address
1J7FEVa8aMmo18mZ7QxxEBnjPxRMK2PK1P
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 April 2019 Tuesday. 10:52:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Demand for $1000 USD within 2 days to prevent release of video from spyware to contacts list. Jpg attachment begins "This account was recently infected. Renew your password right away." Email is spoofing my own address. Return-Path: <[email protected]> Received: from parajuru.onda.com.br (parajuru.onda.com.br. [200.195.200.154])
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 16:25:45 UTC
type
ransomware
scammer/abuser
Received: from royal.serverchamber.com (167.114.126.65) 4 Apr 2019 01:05:32 +0000
country
United States
description
Open mailing list? Blame 167.114.126.65 .
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 04:11:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Loser schmuck moron tells me they will post my camera feed ... I DON'T OWN A CAMERA, RETARD!!! Kick your ass!!!!
source
bitcoinabuse
Site url
date
04 April 2019 Thursday. 17:39:00 UTC
type
blackmail scam
scammer/abuser
spoofed from me to me but envelope-from <[email protected]>
country
United States
description
image of text: Your account is hacked! Renew your pswd this time! You may not know anything about me and you are definitely wondering... dual-screen movie...You've got a very good preferences, huh... Clearly, in my opinion 1000 USD is a fair price ... You have only 48 hours...
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 15:53:52 UTC
type
sextortion
scammer/abuser
Unnamed
country
France
description
Standard extortion email
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 09:58:57 UTC
type
ransomware
scammer/abuser
Return-Path: <[email protected]>
country
United Kingdom
description
Standard sextortion email
source
bitcoinabuse
Site url
date
03 April 2019 Wednesday. 00:17:24 UTC
type
ransomware
scammer/abuser
[email protected] , [email protected]
country
United States
description
Claims to have hacked my account and demands $1,000 to not release videos from my webcam (I don't have a webcam)
source
bitcoinabuse
Site url
date
02 April 2019 Tuesday. 19:07:20 UTC
type
ransomware
scammer/abuser
[email protected]
country
Finland
description
Hi, this account has been infected! Modify your password right this moment!
source
bitcoinabuse
Site url