Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 June 2021 Monday. 09:39:15 UTC
type
sextortion
scammer/abuser
country
Macedonia
description
I received a spam email from the email address above that a hacker has installed a Trojan virus and has all my personal information, and has requested a transfer of money in bitcoins
source
cryptscam
Site url
date
11 June 2021 Friday. 03:44:21 UTC
type
sextortion
scammer/abuser
Darknet Market
country
Brazil
description
Sextortion asking for money
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 18:18:47 UTC
type
sextortion
scammer/abuser
Host of Extortionist is: timeisfreebuttnow.com
country
Australia
description
Extorter’s email contact address: [email protected] Their host servers are Using google cloud servers/registration and spamming through 127.0.0.2 DNS & other server info here:- https://www.robtex.com/dns-lookup/timeisfreebuttnow.com The MX mail records can be seen on the link above. The address is on a few RBL (real block lists) but not all. Hope this info helps :-)
source
bitcoinabuse
Site url
date
10 June 2021 Thursday. 06:00:00 UTC
type
sextortion
scammer/abuser
country
Portugal
description
sextortion mail
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 12:32:31 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Sends emails with extortion info and asks for bitcoins
source
bitcoinabuse
Site url
date
09 June 2021 Wednesday. 07:24:45 UTC
type
sextortion
scammer/abuser
country
France
description
I received an email in English telling me that a hacker had put a Trojan on my pc and that he had personal data and that I had to send him bitcoin to a specific address
source
bitcoinabuse
Site url