Cryptscam Abuse Explorer

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Report number
33
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 January 2020 Friday. 07:31:04 UTC
type
ransomware
scammer/abuser
Email message send from "own address"
country
Finland
description
Email msg that says your account has been hacked and some masturbation video will be send to your all contacts.
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 19:46:39 UTC
type
blackmail scam
scammer/abuser
Faked to look like sender
country
Finland
description
Very basic and unimaginative phishing/sextrotion email. Asking for a sum of 1450€ in Finnish.
source
bitcoinabuse
Site url
date
27 January 2020 Monday. 10:27:30 UTC
type
sextortion
scammer/abuser
receivers own e-mail
country
Finland
description
Very basic and unimaginative sextortion email. Asking for a sum of 1450€ in Finnish.
source
bitcoinabuse
Site url
date
26 January 2020 Sunday. 15:04:13 UTC
type
sextortion
scammer/abuser
"Myself"
country
Finland
description
"Tein videon, joka näyttää kuinka masturboit näytön vasemmalla puolella, ja oikealla puolella näet katseli videon. Yhdellä hiiren napsautuksella voin lähettää tämän videon kaikkiin sähköpostiisi ja yhteystietoihisi sosiaalisissa verkostoissa. Voin lähettää myös pääsyn kaikkiin käyttämiisi sähköpostiviestisi ja lähettiläisiisi. Jos haluat estää tämän, siirrä 1450€ summa bitcoin-osoitteeseen (jos et tiedä miten tehdä, kirjoita Googlelle: "Osta Bitcoin"). Bitcoin-osoitteeni (BTC-lompakko) on: 1CJ1X3UA5Ex2sTSFjwsKAZm2SPmvFT9pQ1" Sadly, i would love to see what kind of video he/she has, from computer that doesn't even have webcam, must be some good material :)
source
bitcoinabuse
Site url
date
26 January 2020 Sunday. 08:06:39 UTC
type
sextortion
scammer/abuser
BTC 1CJ1X3UA5Ex2sTSFjwsKAZm2SPmvFT9pQ1
country
Finland
description
Blackmail in finnish language, classic sectorsion: Hei! Kuten olet ehkä huomannut, lähetin sinulle...... .....Minulla on myös pääsy kaikkiin yhteystietoihisi..... ja kaikkiin kirjeenvaihtoihisi. ...Tein videon, joka näyttää kuinka masturboit näytön vasemmalla puolella, ja oikealla puolella näet katseli videon. Yhdellä hiiren napsautuksella voin lähettää tämän videon kaikkiin sähköpostiisi ja yhteystietoihisi sosiaalisissa verkostoissa. Voin lähettää myös pääsyn kaikkiin käyttämiisi sähköpostiviestisi ja lähettiläisiisi. Jos haluat estää tämän, siirrä 1450€ summa bitcoin-osoitteeseen (jos et tiedä miten tehdä, kirjoita Googlelle: "Osta Bitcoin"). Bitcoin-osoitteeni (BTC-lompakko) on: 1CJ1X3UA5Ex2sTSFjwsKAZm2SPmvFT9pQ1 Heti kun maksat minulle, poistan videon etkä koskaan kuule minua enää. Annan sinulle 48 tuntia maksaa. Minulla on ilmoitus tämän email lukemisesta, ja ajastin toimii, kun näet tämän email. ....jne
source
bitcoinabuse
Site url
date
24 January 2020 Friday. 10:13:08 UTC
type
ransomware
scammer/abuser
country
Finland
description
en pysty nyt maksamaa kaikia yhdellä voinko maksaa vähittäin ei ole selvää kuinka maksan
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 15:35:57 UTC
type
sextortion
scammer/abuser
receivers own e-mail
country
Finland
description
blackmail threat
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 14:53:48 UTC
type
sextortion
scammer/abuser
Same shit as usual
country
Finland
description
Kuten olet ehkä huomannut, lähetin sinulle sähköpostin tililtäsi. Tämä tarkoittaa, että minulla on täysi käyttöoikeus tilillesi.
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 12:32:00 UTC
type
sextortion
scammer/abuser
Some faker
country
Finland
description
A typical "I've planted a trojan horse in your computer and I've recorded you masturbating"-sextortion sceme. It seems 1450 euros can get a person rid of this "threat". Just close that btc address already.
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 08:32:27 UTC
type
sextortion
scammer/abuser
Faked to look like sender, Gambian IP
country
Finland
description
Very basic and unimaginative phishing/sextrotion email. Asking for a sum of 1450€ in Finnish.
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 07:46:34 UTC
type
sextortion
scammer/abuser
Only BTC address given
country
Finland
description
Generic template extortion text with my email address both in the From: and To: fields. Text is in Finnish and identical to the ones previously cited regarding this BTC address, so not repeating it here. (n.b. this computer does not have a camera!) Cliet IP as detected by Gmail is 220.116.148.80 (Korea Telecom). Yesterday an identical message came from a Bouygues Telecom SA DSL address, 176.145.54.135, both marked as spam by Gmail based on a non-permitted sender IP for the domain. The only contact info given is this BTC address.
source
bitcoinabuse
Site url
date
22 January 2020 Wednesday. 07:31:02 UTC
type
sextortion
scammer/abuser
agora
country
Finland
description
Wants 1450 eur to bitcoin address.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 18:24:28 UTC
type
ransomware
scammer/abuser
Juki
country
Finland
description
Blackmail trial at helsinki
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 15:48:31 UTC
type
blackmail scam
scammer/abuser
No name
country
Finland
description
Claims to have video of me masturbating and it will go public if I dont pay 1450€ in 48hrs to this bc account. Email seems to be sent from my own email account and it was written in my language, but there was some typos
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 15:02:04 UTC
type
sextortion
scammer/abuser
someone who can't use Google Translate properly
country
Finland
description
Some threads written in Finnish to one of my employees in Finnish. Something like: "pay 1450EUR or I will send a movie while You are watching a porn"
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 14:52:59 UTC
type
sextortion
scammer/abuser
wtf69
country
Finland
description
This fucker send email trying to blackmail me in finnish language. What should I do? is it real? and also yesterday my laptop was remotely accessed..
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 14:36:23 UTC
type
sextortion
scammer/abuser
Unknown - adresses From & To are the same.
country
France
description
Some threads written in Finnish to one of my employees in Finnish. Something like: "pay 1450EUR or I will send a movie while You are watching a porn"
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 13:00:47 UTC
type
blackmail scam
scammer/abuser
Scam
country
Finland
description
Abuser ip: 123.24.145.246
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 11:38:35 UTC
type
blackmail scam
scammer/abuser
someone who can't use Google Translate properly
country
Spain
description
An email, obviously machine-translated into Finnish, saying that a video will be sent to all my contacts if I don't pay 1450 euro.
source
bitcoinabuse
Site url
date
21 January 2020 Tuesday. 11:22:33 UTC
type
sextortion
scammer/abuser
country
Finland
description
Will send pronografic movie to all my friends an d foos
source
bitcoinabuse
Site url