Cryptscam Abuse Explorer

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Wallet address
1CHgsKymRgjVHtmVo1EujGpCs3umkbiLwR
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2019 Tuesday. 11:30:21 UTC
type
blackmail scam
scammer/abuser
random guy that got hacked
country
Norway
description
he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 09:41:28 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Norway
description
he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
source
bitcoinabuse
Site url
date
19 November 2019 Tuesday. 09:04:16 UTC
type
sextortion
scammer/abuser
Unknown
country
Norway
description
Sextortion translated to Norwegian
source
bitcoinabuse
Site url
date
18 November 2019 Monday. 15:30:43 UTC
type
sextortion
scammer/abuser
spoofed address
country
Norway
description
Basic scam, hacked account, badly translated Norwegian etc
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 22:05:49 UTC
type
sextortion
scammer/abuser
Sent from my own email address
country
Norway
description
From IP 178.220.246.35, located in Serbia
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 21:47:31 UTC
type
sextortion
scammer/abuser
No name, but from ip 176.246.21.176
country
Norway
description
Scam email trying to trick you by spoofing their email into the same as yours and then pretending they have hacked you and their proof being that the email was sent from your own email. Then they threaten with releasing the sensitive information they have gather by hacking you if you dont pay 700USD in 24 hours. Its all written in Norwegian, but clearly used a translation program as there are translated things you'd say in English, but isnt used if you translate it directly into Norwegian.
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 20:03:21 UTC
type
sextortion
scammer/abuser
Unknown
country
Norway
description
He hacked my email, and wanted $700 or he will send information about me to my family and friends.
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 15:07:22 UTC
type
sextortion
scammer/abuser
Unknown
country
Norway
description
Asked for $700 transferred to this bitcoin address within 48 hours or he will send a video taken by my own web camera to all my friends and family. He also states that he has control over all my social media accounts. No worries, this is just a fake e-mail trying to get money from you. DO NOT PAY! Nothing will ever happen :D
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 11:42:39 UTC
type
sextortion
scammer/abuser
unknown
country
Norway
description
Sextortion scam , originating in Philipines. Using norwegian language tet
source
bitcoinabuse
Site url