Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-04-07 16:03:42
type
scammer/abuser
country
description
Received: from [186.248.108.110] (port=54349 helo=[BHE108110.ENL.cemigtelecom.com]) by gamerprime.gamersdailynews.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1hChP5-0000km-8J for <redacted>; Sat, 06 Apr 2019 02:14:35 -0700 X-CSA-Complaints: [email protected] List-ID: <516648.dxsncvj.local>
source
bitcoinabuse
Site url
date
2019-04-15 22:56:57
type
scammer/abuser
unknown
country
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
2019-04-17 06:50:48
type
scammer/abuser
country
description
, from [131.108.44.142] (port=39541 helo=[131-108-45-74.unilinktecnologia.com.br]) by gamerprime.gamersdailynews.com , 1000 USD case
source
bitcoinabuse
Site url
date
2019-04-21 02:23:19
type
scammer/abuser
country
description
Received: from (gamerprime.gamersdailynews.com [207.244.104.70]); Sat, 20 Apr 2019 21:47:52 -0400 (EDT) Like others have said, a jpg attempt at extortion that doesn't make any sense. And even directs people to "copy and paste" the bitcoin address from the image, which would be awfully hard...
source
bitcoinabuse
Site url
date
2019-05-17 19:07:54
type
scammer/abuser
country
description
Supposedly I've been watching porn and this guy says he recorded it and will send it to all of my contacts if I don't send him $500 in bitcoins. Blow me dude! Received: ⁨from gamerprime.gamersdailynews.com ([207.244.104.70]) (using TLSv1.2 with cipher ECDHE-RSA-AES256-GCM-SHA384 256/256 bits) (Client did not present a certificate) by CMGW with ESMTP id RggFhlUGlMmKjRggGhfL8T; Fri, 17 May 2019 10:30:05 -0700⁩ Received: ⁨from [58.75.126.235] (port=52630 helo=[]) by gamerprime.gamersdailynews.com with esmtpsa (TLSv1:ECDHE-RSA-AES256-SHA:256) (Exim 4.91) (envelope-from <[email protected]>) id 1hRgfs-0003yc-Cu for [email protected]; Fri, 17 May 2019 10:30:02 -0700⁩
source
bitcoinabuse
Site url
date
2019-05-24 13:52:25
type
scammer/abuser
country
description
Hacker stating he has all my passwords on websites I visited, has remote control access to my device, has spyware on my computer that I have been watching "porn". Blackmailing for 500 USD is a fair price for "our little secret". Please shutdown this little weasel.
source
bitcoinabuse
Site url
date
2019-06-01 11:09:28
type
scammer/abuser
from [114.199.113.38] by gamerprime.gamersdailynews.com (envelope-from <[email protected]>)
country
description
Spoofed email from my account demanding $1000 in bitcoins within 48 hours or they'll send video of me watching porn to everyone on my contact list. I don't even have a webcam.
source
bitcoinabuse
Site url
date
2019-06-19 04:46:01
type
country
description
Blackmail Scam via E-mail in bad english wants a 1000 USD
source
bitcoinabuse
Site url
date
2019-06-20 23:10:44
type
scammer/abuser
country
description
blackmail scam
source
bitcoinabuse
Site url
date
2019-07-18 11:32:11
type
scammer/abuser
country
description
To date someone, and then ask for mony. From Russian or Ukraine
source
bitcoinabuse
Site url
date
2019-07-18 11:39:07
type
scammer/abuser
country
description
To date someone, and blackmaill. From Russian or Ukriane
source
bitcoinabuse
Site url