Cryptscam Abuse Explorer

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Wallet address
bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6
Report number
77
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 July 2021 Saturday. 02:29:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Colombia
description
The blackmailer uses my email and domain to send the message through a server located at: IP Address: 185.50.37.6 Country: Iran (Islamic Republic of) Region: Khorasan-e Razavi City: Mashhad ISP: Green Web Samaneh Novin Co Ltd Organization: Not Available Latitude: 36.2970 Longitude: 59.6062 ============== header email ============== ARC-Authentication-Results: i=1; mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Return-Path: <[email protected]> Received: from WIN-8KQHJR8582F.domain.com (booransanatkaveh.com. [185.50.37.6]) by mx.google.com with ESMTP id f13si2853104wrs.224.2021.07.29.07.42.46 for <[email protected]>; Thu, 29 Jul 2021 07:42:47 -0700 (PDT) Received-SPF: fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) client-ip=185.50.37.6; Authentication-Results: mx.google.com; spf=fail (google.com: domain of [email protected] does not designate 185.50.37.6 as permitted sender) [email protected]; dmarc=fail (p=QUARANTINE sp=NONE dis=QUARANTINE) header.from=xxxxx.com Received: from [185.50.37.6] ([103.123.9.153]) by domain.com with MailEnable ESMTP; Wed, 28 Jul 2021 20:08:52 +0430 Reply-To: [email protected] From: [email protected] To: [email protected] Subject: Bill for Payment #4912585 Date: 28 Jul 2021 21:33:05 +0600
source
bitcoinabuse
Site url
date
30 July 2021 Friday. 07:47:33 UTC
type
sextortion
scammer/abuser
Unknown
country
United Kingdom
description
Classic Sex Blackmail
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 15:45:50 UTC
type
sextortion
scammer/abuser
my email
country
United States
description
same thing as everyone else on here. was having problems with a pedophile stalker so thought it was him getting real ballsy but guess not
source
bitcoinabuse
Site url
date
29 July 2021 Thursday. 03:42:04 UTC
type
sextortion
scammer/abuser
Bill for Payment #2157475
country
Brazil
description
Typical sextortion spam. Somehow created a fake email with the same address as mine
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 23:27:49 UTC
type
blackmail scam
scammer/abuser
Spoofed email
country
United States
description
Same as other emails, said they had all my info, controlled my computer
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 15:20:12 UTC
type
sextortion
scammer/abuser
Unknown
country
Germany
description
Same E-Mail as below. "I have got two not really pleasant news for you. [...] Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address)...." Sent from "own" Email address (although it landed in the spam folder automatically). Messaging myself as a test resulted in an Email sent to my friends folder, which means they don't have your email address, but they fake it.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 11:54:34 UTC
type
sextortion
scammer/abuser
N.A.
country
Hong Kong
description
All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites.
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 21:19:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Germany
description
My spyware functions as a driver. Hence, I can fully control your device and have access to your microphone, camera, cursor and set of symbols. Generally speaking, your device is some sort of my remote PC. Since this spyware is driver-based, then I can constantly update its signatures, so that no antivirus can detect it. While digging through your hard drive, I have saved your entire contact list, social media access, chat history and media files. One week ago, I have montaged a videoclip, which shows you masturbating on one side of the screen and on the other side a porn video that you were watching at that moment of time – recently this type of exotic stuff is really popular on the internet! Don’t worry, I will need just a few mouse clicks in order to share this video with your entire contact list and upload it to some porn website, like Bigle. I believe that you would not like this to happen, since a long holiday season is just about to start soon – just imagine the number of silly jokes and loud laughter that would get provoked by your video all over the neighbourhood bars and pubs…
source
bitcoinabuse
Site url
date
27 July 2021 Tuesday. 17:18:03 UTC
type
sextortion
scammer/abuser
Own email adress
country
Germany
description
Same email as the others
source
bitcoinabuse
Site url
date
26 July 2021 Monday. 00:56:22 UTC
type
blackmail scam
scammer/abuser
unknown
country
Canada
description
Attempts to blackmail by using false information.
source
bitcoinabuse
Site url
date
25 July 2021 Sunday. 14:03:46 UTC
type
ransomware
scammer/abuser
Do not know
country
Ireland
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple.
source
bitcoinabuse
Site url
date
17 July 2021 Saturday. 18:50:07 UTC
type
ransomware
scammer/abuser
[email protected]
country
Iceland
description
I have got two not really pleasant news for you. I have been monitoring your internet activities for some time by now.
source
bitcoinabuse
Site url
date
15 July 2021 Thursday. 15:38:13 UTC
type
sextortion
scammer/abuser
scammer
country
United States
description
typical email. I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever.
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 19:34:47 UTC
type
blackmail scam
scammer/abuser
Return-Path: <[email protected]>
country
United States
description
I am offering a simple and reasonable solution: All you need to do is transfer an amount equivalent to $1150 (USA Dollars) to my bitcoin wallet and we both forget about this silly story forever. All your data and this video will be deleted by me once and for all. You have my honest word! You’ve got to agree, this amount is really insignificant. Just imagine how much time and resources I have spent to get this done… If you don’t know how to operate the cryptocurrency – you can always search for assistance online. It is that simple. Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email.
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 16:27:57 UTC
type
ransomware
scammer/abuser
Jukeboxatlanta.com
country
India
description
ere is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address). Remember that there is no point to complain anywhere, since I cannot be found (Bitcoin system is anonymous and I am also using I2P network in order to access your device). I have considered all the small details. In case, if 48 hours after you have opened this email, I still don’t receive the required amount of money, then your videoclip will be automatically sent to all your contact list and uploaded to public websites. Good luck and please don’t hate me too much! This is life! You are merely out of luck this time. Who knows, maybe next time you will get lucky at something else…
source
bitcoinabuse
Site url
date
13 July 2021 Tuesday. 13:05:05 UTC
type
sextortion
scammer/abuser
no name given...
country
Netherlands
description
Here is my bitcoin wallet (BTC): bc1qfnx5388zl4c4hpcdsjxj0tgcn2gd8pyrljg6s6 You have exactly 2 days (48 hours) from the moment of opening this email. I can easily track when you have opened this email (my software will notify me about it). Once you complete the transaction – I will be able to see and confirm that. Please, do not try replying me via this email – there is no point in that (as you can see the email is sent from your address).
source
bitcoinabuse
Site url