Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-02-01 17:47:13
type
scammer/abuser
country
description
Pretty transparently bad and obvious abuse email.
source
bitcoinabuse
Site url
date
2019-02-01 19:14:56
type
scammer/abuser
country
description
[email protected] sends scam emails.
source
bitcoinabuse
Site url
date
2019-02-03 06:28:31
type
scammer/abuser
country
description
Claims to have hacked my email and computer. Threatens to send video to my contacts if I don't send $1000 to this address. Also reported to [email protected]
source
bitcoinabuse
Site url
date
2019-02-03 16:28:02
type
scammer/abuser
country
description
More of the same lame attempt to extort money. "Do not try to contact me or find me, it is impossible, since I sent you an email from YOUR hacked account" unless, of course, you look at the headers where it is so plain to see. BTW.. I'm naked while I'm filing this report.. knock yourself out! SMH
source
bitcoinabuse
Site url
date
2019-02-03 20:42:13
type
scammer/abuser
[email protected], sent via 75.101.62.226, possibly from 187.44.195.117
country
description
Sextortion scam
source
bitcoinabuse
Site url
date
2019-02-03 22:41:49
type
scammer/abuser
country
description
Claimed to have hacked my account, with no proof. Wanted money in Bitcoin form to not release "damaging" information he claimed he had.
source
bitcoinabuse
Site url
date
2019-02-04 04:11:22
type
scammer/abuser
[email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org)
country
description
Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected] (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.
source
bitcoinabuse
Site url
date
2019-02-04 04:13:00
type
scammer/abuser
[email protected] Received: from logy.org ([75.101.62.226]:40527 helo=pvorus.logy.org
country
description
Claimed to have hacked my email, by spoofing the email header as if it was sent from my own email address. But upon looking at the internet email header detail, it was actually sent from [email protected]ogy.org (ip address 75.101.62.226). The content of the email tried to blackmail me to make payment into the sender's bitcoin address.
source
bitcoinabuse
Site url
date
2019-02-04 16:47:07
type
scammer/abuser
country
description
E-mail Ransome Requested
source
bitcoinabuse
Site url
date
2019-02-06 09:34:29
type
scammer/abuser
Return-Path: <[email protected]> Received: from [Dinamico-148-69.cerentini.com.br] by pvorus.logy.org
country
description
You may not know me and you are probably wondering why you are getting this e mail, right? I’m a hacker who cracked your email and devices a few months ago... Well, in my opinion, $1000 (USD) is a fair price for our little secret. You’ll make the payment by Bitcoin (if you do not know this, search “how to buy bitcoin” in Google). My Bitcoin wallet Address: 1N7LjoXByqiTuHB2V8zmRRJ3YkBkougEZQ (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url