Cryptscam Abuse Explorer

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Wallet address
1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8
Report number
69
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2019 Friday. 16:53:44 UTC
type
ransomware
scammer/abuser
hacker
country
United States
description
this email scam artist is asking for $792 as ransom otherwise he's going to release an alleged video to my contact list; which doesn't exist.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 16:00:37 UTC
type
blackmail scam
scammer/abuser
spoofed my email
country
United Kingdom
description
Same as the other reports here. A message for whoever is sending these out - Don't give up your day job, because you are useless at this.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 15:39:52 UTC
type
ransomware
scammer/abuser
CBA351BADF3948345CAE4520C6B7CBA3@K73JIHEQQV5
country
United States
description
Some low life looking for $775.00 to not post video porn to all my contacts.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 15:26:29 UTC
type
blackmail scam
scammer/abuser
Ransom spam
country
Denmark
description
Spam email, fake
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 14:56:16 UTC
type
blackmail scam
scammer/abuser
$703(USD)
country
Bulgaria
description
Received: from 17-20-255-143.provedortcnet.net.br ([143.255.20.17]:47371)
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 14:40:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United Kingdom
description
Blackmail scam
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 14:29:06 UTC
type
blackmail scam
scammer/abuser
spoofed: 220-253-159-69.dyn.iinet.net.au
country
United States
description
Same RaaS script as always. Don't pay these people.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 14:08:37 UTC
type
ransomware
scammer/abuser
spoofed email
country
United States
description
the usually extortion
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 13:39:34 UTC
type
blackmail scam
scammer/abuser
1L2t52dXWQdzoBuogXReMNEuUYPs7fmAn8
country
Germany
description
Received:from [41.215.150.173] ([41.215.150.173]) Subject:Security Notice. Someone have access to your system.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 13:35:24 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Demands payment to Bitcoin for blackmail scam.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 13:11:11 UTC
type
sextortion
scammer/abuser
106.220.180.88
country
Austria
description
Hi, your account has been infected! Renew the password this time! You do not know anything about me and you may be probably surprised for what reason you're reading this particular letter, proper? I'm hacker who exploitedyour emailand all devicesnot so long ago. Never try out to msg me or alternatively seek for me, it's impossible, because I forwarded you this message using YOUR hacked account. I've installed special program on the adult videos (porno) site and guess that you visited this site to have fun (you understand what I mean). While you have been keeping an eye on video clips, your internet browser started out to act like a RDP (Remote Control) having a keylogger that provided me access to your screen and network camera. Then, my softobtainedall information.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 12:44:30 UTC
type
blackmail scam
scammer/abuser
Not named
country
United Kingdom
description
Fake threat of exposing dodgy web activity to contacts
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 12:40:04 UTC
type
blackmail scam
scammer/abuser
1M3r1T2MnqRPJUgWoSZTgaTqpVQUNdkpeC is same person
country
Australia
description
1M3r1T2MnqRPJUgWoSZTgaTqpVQUNdkpeC 1DdaX7Gsic31gSLZZC7j11cEGUKfFYDnob Are same guy who's open new accounts after 1M3r1T2MnqRPJUgWoSZTgaTqpVQUNdkpeC had 327 complaints
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 11:45:11 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
Asking money your account has been infected
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 11:35:17 UTC
type
blackmail scam
scammer/abuser
DON KNOW
country
Japan
description
FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF FUCK OFF
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 11:25:22 UTC
type
ransomware
scammer/abuser
unknown
country
Canada
description
Asking for money...
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 11:10:26 UTC
type
blackmail scam
scammer/abuser
Email hack
country
Germany
description
Claims to have hacked email account
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 11:08:23 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Poorly written extortion demanding $750USD because he claims to have hijacked my devices.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 11:03:47 UTC
type
blackmail scam
scammer/abuser
93.102.90.217 - Nos Comunicacoes S.A. Portugal
country
Czech Republic
description
Another stupid "hacker". Do not pay him anything.
source
bitcoinabuse
Site url
date
22 March 2019 Friday. 10:33:50 UTC
type
ransomware
scammer/abuser
Apparently myself...yes, right...
country
United Kingdom
description
The usual badly written 'I've got a video and I'm going to post it unless you pay me $790 in Bitcoin' type rubbish.
source
bitcoinabuse
Site url