Cryptscam Abuse Explorer

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Wallet address
1K44TSuid91kFZZbJ8BkUEVd4HnA9Wpg3E
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 November 2020 Tuesday. 18:44:24 UTC
type
sextortion
scammer/abuser
Hevosennussija
country
Finland
description
Tämä hevosennussija lähettelee yhkailuja jostakin salaa kuvatusta videosta jossa masturboin. Mitä sitten?
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 10:51:58 UTC
type
sextortion
scammer/abuser
Unknown instance, email subject "Yhteistyötarjous"
country
Netherlands
description
A person demanded 1500 USD in bitcoins to BTC­-wallet: 1K44TSuid91kFZZbJ8BkUEVd4HnA9Wpg3E And if the funds were not provided within 48 hours, the person would allegedly publish to Twitter or TV an allegedly recorded alleged video of the victim masturbating. The person claimed to have infiltrated the email recipient's local network. Message was written in Finnish, not perfectly, but the translation was clearly better than a simple Google-translation.
source
bitcoinabuse
Site url
date
27 October 2020 Tuesday. 08:38:08 UTC
type
blackmail scam
scammer/abuser
Unknown party, email subject "Yhteistyötarjous"
country
Finland
description
Claiming to have infiltrated the recipient's local network and that they have recorded a video of the victim masturbating. Message written in Finnish, not perfect but clearly not only just googletranslated.
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 19:19:51 UTC
type
blackmail scam
scammer/abuser
[email protected] (probably not the scammer)
country
Finland
description
A person demanded 1500 USD bitcoins to BTC­-wallet: 1K44TSuid91kFZZbJ8BkUEVd4HnA9Wpg3E And if the funds were not provided within 48 hours, the person would allegedly publish allegedly recorded alleged sex tapes to Twitter or TV.
source
bitcoinabuse
Site url
date
30 September 2020 Wednesday. 09:05:59 UTC
type
sextortion
scammer/abuser
Unknown
country
Finland
description
Sextortion
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 16:13:10 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Finland
description
Old blackmail scam. Written indecent Finnish. Using several Finnish and US emails. Source is ip in brazil.
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 16:11:13 UTC
type
blackmail scam
scammer/abuser
Anonymous
country
Finland
description
Old blackmail scam. Written indecent Finnish. Using several Finnish and US emails. Source is ip in brazil.
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 11:51:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Pay 1500€ or videos will be published.
source
bitcoinabuse
Site url
date
29 September 2020 Tuesday. 09:08:49 UTC
type
sextortion
scammer/abuser
alphut.com
country
Finland
description
sextortion to reveal masturbation video
source
bitcoinabuse
Site url
date
28 September 2020 Monday. 11:34:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
trying to blackmail
source
bitcoinabuse
Site url
date
28 September 2020 Monday. 11:28:36 UTC
type
sextortion
scammer/abuser
atilda@
country
Finland
description
Basic send btc or your porn history is made public email.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 21:07:40 UTC
type
blackmail scam
scammer/abuser
"Tanja"
country
Finland
description
Typical blackmailing scam, I got it in very bad Finnish: "Hei!â. Kuten voit nähdä, tämä ei ole muodollinen s-posti". Sent from an email address that's probably stolen.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 16:34:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
E-mails claiming to have video material of the recipient masturbating are used to extort 1500 USD in Bitcoin to be deposited to this bitcoin address.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 15:09:58 UTC
type
sextortion
scammer/abuser
Sextortion
country
Finland
description
Blackmail sextortion
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 15:08:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Hei!â. Kuten voit nähdä, tämä ei ole muodollinen s-posti, eikä se valitettavasti tarkoita sinulle mitään hyvää. Älä KUITENKAAN vaivu epätoivoon, k
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 14:33:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Spammer will send masturbation video to all the contacts.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 14:06:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Badly translated "you watched some porn" ransom email.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 13:35:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
COVID-19 sextortion email claiming to possess explicit videos of recipients with no details given and full of plot holes for anyone who keeps tabs on their devices. Email is written in Finnish in what does not seem to be a machine translation, or a very good one, if it is.
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 13:26:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Hei!â. Kuten voit nähdä, tämä ei ole muodollinen s-posti, eikä se valitettavasti tarkoita sinulni vastaisesti, jaan välittömästi tämän videon. Hyvää onnea!
source
bitcoinabuse
Site url
date
27 September 2020 Sunday. 11:44:00 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Finland
description
Covid19 masturbation scammer
source
bitcoinabuse
Site url