Cryptscam Abuse Explorer

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Wallet address
1MC61buMwZpac6Fxwc5zhr81uRapR6u9sR
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 April 2019 Friday. 12:46:21 UTC
type
sextortion
scammer/abuser
Putin screws sheep when he can't find a goat for a date
country
Canada
description
The usual daily scam saying I have naked pics of you whacking off. Quite an accomplishment since I don’t own a web cam. Perv Boy says he has a small wiener and that women laugh at it. He then says that sheep and goats don’t laugh at his wiener and says the funds you send will go to a good cause …buying more sheep and goats. This must be Putin or that good looking North Korean guy. I receive at least one of these a day and now view my mission to expose the perverts. They obtain your information from hacked from websites. Please also report on: https://bitcoinwhoswho.com https://www.bitcoinabuse.com You should also know that bitcoin’s can now be traced. Bitcoinist.com has an article explaining how. https://bitcoinist.com/yes-your-bitcoin-transactions-can-be-tracked-and-here-are-the-companies-that-are-doing-it/ You can report to the FBI since Bitcoin chains can be traced to the original owner. FBI sites: https://tips.fbi.gov https://www.ic3.gov/complaint/default.aspx
source
bitcoinabuse
Site url
date
23 April 2019 Tuesday. 13:00:21 UTC
type
sextortion
scammer/abuser
spam mail
country
Ukraine
description
Some naive stupid-MF claim $1000...
source
bitcoinabuse
Site url
date
22 April 2019 Monday. 12:19:13 UTC
type
blackmail scam
scammer/abuser
Hacker
country
Brazil
description
Tried to extort 1000 USD so he did't showed supposed videos of me watching porn.
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 18:24:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
same old same old...asking for $1,000 USD to prevent her from distributing a video to everyone in the whole wide world she supposedly has of me doing bad things... ;[
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 13:03:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received: from smtpout2.mel.teaser.net ([213.162.54.61]:24832). Received: from [148.red-95-121-112.dynamicip.rima-tde.net] (148.red-95-121-112.dynamicip.rima-tde.net [95.121.112.148]). Demand sent as an embedded image. Tries to extort 1000USD.
source
bitcoinabuse
Site url
date
13 April 2019 Saturday. 16:25:50 UTC
type
ransomware
scammer/abuser
Some idiot
country
United Kingdom
description
Sent an image not the text - cut and paste fails.
source
bitcoinabuse
Site url
date
13 April 2019 Saturday. 13:40:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Trying to blackmail me in to sending 1000USD or they will send a video of me watching porn to everyone ha ha
source
bitcoinabuse
Site url
date
11 April 2019 Thursday. 03:10:09 UTC
type
ransomware
scammer/abuser
Spoofed Email
country
Singapore
description
blackmail scam using victims own email address as sender (spoofed) with expressed intent to to release webcam footage of victim viewing pornography unless ransom is paid. Obviously false as email clearly demonstrates a lack of understanding of how technology operates.
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 05:07:18 UTC
type
blackmail scam
scammer/abuser
use my own email address
country
Denmark
description
Attached Pic with text
source
bitcoinabuse
Site url