Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2019-01-09 23:24:55
type
scammer/abuser
country
description
Same as other reports. Claimed to hack my email account and has pictures of me watching porn. Demanded $1000 in payment. Actual sender address is [email protected] Source of email is base64 encoded - I assume in an attempt to bypass spam filters.
source
bitcoinabuse
Site url
date
2019-02-19 07:56:50
type
scammer/abuser
country
description
source
bitcoinabuse
Site url
date
2019-02-20 02:15:21
type
scammer/abuser
country
description
Claimed my email has been hacked due I have watched some adult vids from some site. Blackmailed me to transfer USD 1000 or not will explore my videofile to each of my contacts, along with relatives, colleagues, and many more. Seriously dude?
source
bitcoinabuse
Site url
date
2019-02-20 15:20:27
type
scammer/abuser
country
description
Return-Path: <[email protected] > from bospopproxy09.eigbox.net ([10.20.15.10]) by bospop41.eigbox.net with LMTP id UFn9OmlmbVwxWAAAOyC0KQ by bospopproxy09.eigbox.net with LMTP id +LbUOmlmbVwhewAAlYqATA Return-path: <[email protected] > Received: from [10.115.3.14] (helo=smtp.maileig.com) by bosmailscan10.eigbox.net with esmtp (Exim) id 1gwT17-0001JU-R7 Received: from mailserver.vttelematica.com ([93.49.160.10]) by bosimpinc14 with bizsmtp id f2eX1z0120DlKbx012eZr0; X-EN-OrigIP: 93.49.160.10 X-EN-IMPSID: f2eX1z0120DlKbx012eZr0 Received: (qmail 12911 invoked by uid 89); Received: from 84-241-25-39.shatel.ir (HELO ?84-241-25-39.shatel.ir?) ([email protected] @84.241.25.39) by mailserver.vttelematica.com with SMTP; 20 X-aid: 1866640652 Message-ID: <[email protected]> X-CSA-Complaints: [email protected] Yahoo Groups Message Poster X-Sender-Info: <[email protected] >
source
bitcoinabuse
Site url
date
2019-02-20 15:24:22
type
scammer/abuser
country
description
Computer hacked, ransom demand! This is the address it is coming from; [email protected] Received: from mailserver.vttelematica.com ([93.49.160.10]) by bosimpinc14 with bizsmtp id f2eX1z0120DlKbx012eZr0;
source
bitcoinabuse
Site url
date
2019-03-05 00:36:09
type
scammer/abuser
country
description
email scam
source
bitcoinabuse
Site url
date
2019-03-09 17:33:30
type
scammer/abuser
X-Env-Sender: [email protected]
country
description
X-Env-Sender: [email protected]
source
bitcoinabuse
Site url
date
2019-03-12 12:22:05
type
scammer/abuser
<[email protected]> mailserver.vttelematica.com ([93.49.160.10])
country
description
Image of text within the email body stating: Hi, this account was recently infected! Renew the pswd right now! You do not know me ....etc I'm a hacker....etc ...... lots more threats and insinuations Deposit 1000 USD in Bitcoin wallet address .... etc etc
source
bitcoinabuse
Site url
date
2019-03-16 03:50:32
type
scammer/abuser
country
description
Claims having hacked my system, recorded porn videos, webcam, passwords, etc. Demands $1000.00 in bitcoins.
source
bitcoinabuse
Site url
date
2019-03-20 13:54:11
type
scammer/abuser
country
description
blackmail scam
source
bitcoinabuse
Site url
date
2019-03-22 15:10:16
type
scammer/abuser
country
description
spoofed my email address, but his actual email is [email protected]. claiming recorded me from the webcam, asking for 1000 USD
source
bitcoinabuse
Site url