Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2021 Thursday. 20:59:46 UTC
type
blackmail scam
scammer/abuser
country
Mexico
description
Looks like the scamers fill up the "contact us" form They write this: Full Name: Bobby Email Address: [email protected] Company Name: Bobby Hutcheson Phone Number: 08-9162310 Order Number: 08-9162310 RMA Number: 08-9162310 Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 15:40:03 UTC
type
blackmail scam
scammer/abuser
country
Pakistan
description
Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us
source
bitcoinabuse
Site url
date
22 April 2021 Thursday. 15:40:01 UTC
type
blackmail scam
scammer/abuser
country
Pakistan
description
Message Body: Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 13:59:16 UTC
type
ransomware
scammer/abuser
1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2
country
Germany
description
1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2
source
bitcoinabuse
Site url
date
21 April 2021 Wednesday. 13:24:26 UTC
type
blackmail scam
scammer/abuser
country
Belgium
description
Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 21:35:09 UTC
type
blackmail scam
scammer/abuser
SoftSwiss (softswiss.com)
country
United States
description
Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet – 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don’t try to fool us
source
bitcoinabuse
Site url
date
20 April 2021 Tuesday. 13:12:13 UTC
type
blackmail scam
scammer/abuser
SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV)
country
United States
description
Hello We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected] Thank you Don't try to fool us
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 21:00:15 UTC
type
blackmail scam
scammer/abuser
softswiss
country
United States
description
Via unlocked "contact us" form: ************************************* Hello We SoftSwiss (<a website>) (Alias: <aliases>) and we like to request money. We installed a spy software inside your computer. We have all the information of your passwords and your personal information. If you didint send us 2000$ by tomorrow we will hack all your information send us 2000$ by bitcoins to this digital wallet - 1CBp9DQLMSjCeCDNFKSx3SmczMZxT4zbo2 Reply to this email [email protected]<a website>.com Thank you Don't try to fool us
source
bitcoinabuse
Site url
date
19 April 2021 Monday. 12:05:51 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
Made the following claims. We SoftSwiss (softswiss.com) (Alias: Direx NV or Dama NV) and we like to request money 1.We installed a spy software inside your computer 2.We have all the information of your passwords and your personal information 3.If you didint send us 2000$ by tomorrow we will hack all your information
source
bitcoinabuse
Site url