Cryptscam Abuse Explorer

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Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 April 2019 Wednesday. 15:47:35 UTC
type
sextortion
scammer/abuser
Spoofed from myself
country
United Kingdom
description
I can't copy and paste the Bitcoin address it IT'S A FUCKING JPG YOU MORON!
source
bitcoinabuse
Site url
date
21 April 2019 Sunday. 20:33:59 UTC
type
sextortion
scammer/abuser
Received: from mail02i.hstbr.net ([63.143.46.141])
country
United States
description
Received: from mail02i.hstbr.net ([63.143.46.141]) by *******.*******.net with esmtp (Exim 4.80.1) (envelope-from <[email protected]>) id 1hEMg2-0007yV-1Z for ****@********.com; Wed, 10 Apr 2019 17:30:46 -0600 Received: from [105-224-225-149.ti-dsl.telkomsa.net] ([105.224.225.149]) by mail02i.hstbr.net with MailEnable ESMTP; Wed, 10 Apr 2019 20:29:43 -0300 Content-Type: multipart/related; boundary="4B823DE79185337891"
source
bitcoinabuse
Site url
date
19 April 2019 Friday. 21:45:40 UTC
type
blackmail scam
scammer/abuser
email
country
Ukraine
description
Stupid naive foolish claim $1000...
source
bitcoinabuse
Site url
date
16 April 2019 Tuesday. 15:03:09 UTC
type
blackmail scam
scammer/abuser
Spoofed Email Address
country
Canada
description
1MsrmfhwKMkXfRUvsnJw5CkU2pjqqYVvGf More Blackmail spam. Other than reporting them here what else can we do?
source
bitcoinabuse
Site url
date
15 April 2019 Monday. 22:56:57 UTC
type
sextortion
scammer/abuser
unknown
country
Canada
description
Received: from gamerprime.gamersdailynews.com (gamerprime.gamersdailynews.com [207.244.104.70]) --- Received: from [200.52.148.122] (port=41089 helo=[bloque112ip122.reytelhn.net]) by gamerprime.gamersdailynews.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1hFAKF-0004be-B0 --- Return-Path: <[email protected]>
source
bitcoinabuse
Site url
date
14 April 2019 Sunday. 08:34:47 UTC
type
other
scammer/abuser
A sad individual who believes they have the ability to hack accounts and PCs
country
United Kingdom
description
Pretending they have access to information about you, but they don't. They are just some sad little individual sitting in the dark with no friends and unable to work for a living.
source
bitcoinabuse
Site url
date
12 April 2019 Friday. 14:49:04 UTC
type
sextortion
scammer/abuser
country
United States
description
Delivery-date: Wed, 10 Apr 2019 17:30:46 -0600 Received: from mail02i.hstbr.net ([63.143.46.141]) by ???.????????.net with esmtp (Exim 4.80.1) (envelope-from <[email protected]>) id 1hEMg2-0007yV-1Z for ????.????????com; Wed, 10 Apr 2019 17:30:46 -0600 Received: from [105-224-225-149.ti-dsl.telkomsa.net] ([105.224.225.149]) by mail02i.hstbr.net with MailEnable ESMTP; Wed, 10 Apr 2019 20:29:43 -0300
source
bitcoinabuse
Site url
date
10 April 2019 Wednesday. 18:38:48 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Hi this account was recently infected!....
source
bitcoinabuse
Site url
date
05 April 2019 Friday. 14:54:38 UTC
type
blackmail scam
scammer/abuser
Pretending to be me, spoofed email
country
Spain
description
Usual threat asking for 1000usd. Message is not written in text, a psated image attached to the body of the email...
source
bitcoinabuse
Site url