Cryptscam Abuse Explorer

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Wallet address
1JXuN9JnaR3Mr5u9rb6epfjvXggZrLishE
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 March 2019 Saturday. 09:20:07 UTC
type
sextortion
scammer/abuser
103.243.46.6
country
New Zealand
description
The e-mail demanded US$1,000, payable within two days. Claims in the e-mail are false (that it was sent from the recipient's e-mail address -> the message headers show it wasn't; that the sender has video from the recipient's webcam -> the recipient doesn't have a webcam), so these are idle threats and should be ignored. The e-mail body is a single graphics file with numerous typographical errors, so you won't be able to cut & paste the Bitcoin wallet ID as instructed. This is done intentionally, to evade spam filters.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 16:55:22 UTC
type
ransomware
scammer/abuser
email spoof
country
Canada
description
sextortion. Asking for $1000 USD.
source
bitcoinabuse
Site url
date
29 March 2019 Friday. 10:59:21 UTC
type
blackmail scam
scammer/abuser
Unspecified
country
Ireland
description
Pathetic attempt at a blackmail scam
source
bitcoinabuse
Site url
date
28 March 2019 Thursday. 19:19:20 UTC
type
sextortion
scammer/abuser
X-Sender: <[email protected]>
country
Germany
description
In bad German translation, claims to have hacked my account, using some semi-correct hacking terms to support this. Claims to have video of me watching porn using my webcam, but I do not have a webcam. Threatens to share video with friends and colleagues if I do not pay 1000 €.
source
bitcoinabuse
Site url
date
24 March 2019 Sunday. 12:01:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
Extortion requiring payment of $1000 to not make public suggested video of me watching porn site - I don't have a camera on my monitor.
source
bitcoinabuse
Site url