Cryptscam Abuse Explorer

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Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 October 2020 Tuesday. 21:28:02 UTC
type
sextortion
scammer/abuser
country
Sweden
description
i hacked you .. bla bla bal i will now extort you bla bla bal pay up or i will mail all your contacts
source
bitcoinabuse
Site url
date
05 October 2020 Monday. 05:11:01 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Sweden
description
Normal crap - same modus - just another poor wannabe scammer without any life
source
bitcoinabuse
Site url
date
02 October 2020 Friday. 13:21:07 UTC
type
sextortion
scammer/abuser
Unknown
country
Sweden
description
Extortion email, claims to have control over operating system.
source
bitcoinabuse
Site url
date
02 October 2020 Friday. 10:32:28 UTC
type
sextortion
scammer/abuser
sent from collinsdictionary.com
country
Sweden
description
Den dagen hackade jag in i ditt operativsystem och fick full tillgång till ditt konto. Inget behov av att ändra lösenordet, min skadliga program fångar upp det varje gång. Hur var det: Det fanns en sårbarhet i programvaran för routern du var ansluten till den dagen. Jag hackade först in den här routern och placerade min skadliga kod där. ..... Men jag tittade på webbplatserna du besöker regelbundet och jag gillade verkligen att se dina favoritresurser. Jag pratar om webbplatser för vuxna. Jag menar - du är en stor pervers. Du har en obegränsad fantasi!
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 19:44:42 UTC
type
sextortion
scammer/abuser
Returnpath to [email protected]
country
Sweden
description
Claims to have video evidence of me looking at the site "Where Do You Settle IT"
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 15:23:38 UTC
type
blackmail scam
scammer/abuser
unknown
country
Sweden
description
A scam try by mail
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 12:26:51 UTC
type
sextortion
scammer/abuser
Unknown
country
Sweden
description
Got this extortion mail.
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 12:23:36 UTC
type
blackmail scam
scammer/abuser
=?utf-8?Q??=
country
Sweden
description
He send out blackmail mail and said we have to pay him
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 06:36:38 UTC
type
sextortion
scammer/abuser
country
Sweden
description
Jag hälsar dig! Jag har dåliga nyheter för dig. 12/10/2019 - Den dagen hackade jag in i ditt operativsystem och fick full tillgång till ditt konto. Inget behov av att ändra lösenordet, min skadliga program fångar upp det varje gång. Hur var det: Det fanns en sårbarhet i programvaran för routern du var ansluten till den dagen
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 06:15:22 UTC
type
sextortion
scammer/abuser
spoofing
country
Sweden
description
Another wannabe scammer that does not have a life
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 06:09:14 UTC
type
sextortion
scammer/abuser
anonymous
country
Sweden
description
Jag hälsar dig! Jag har dåliga nyheter för dig. 12/10/2019 - Den dagen hackade jag in i ditt operativsystem och fick full tillgång till ditt konto.Inget behov av att ändra lösenordet, min skadliga program fångar upp det varje gång. Hur var det:
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 05:01:40 UTC
type
blackmail scam
scammer/abuser
1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL (uses my email address a sender)
country
Sweden
description
"Jag hälsar dig! Jag har dåliga nyheter för dig. 12/10/2019 - Den dagen hackade jag in i ditt operativsystem och fick full tillgång till ditt konto. Inget behov av att ändra lösenordet, min skadliga program fångar upp det varje gång. Hur var det: Det fanns en sårbarhet i programvaran för routern du var ansluten till den dagen. Jag hackade först in den här routern och placerade min skadliga kod där. När du kom in på internet installerades min Trojan på enhetens operativsystem. Efter det gjorde jag en fullständig säkerhetskopia av din enhet (jag har hela din adressbok, visningshistorik, alla filer, telefonnummer och adresser till alla dina kontakter). För en månad sedan ville jag låsa din enhet och be om lite pengar för att låsa upp den. Men jag tittade på webbplatserna du besöker regelbundet och jag gillade verkligen att se dina favoritresurser. [...] Jag tog en skärmdump av den intima webbplatsen Where Do You Settle It (Förstår du vad jag menar?). Efter det gjorde jag en video av din njutning (med enhetens kamera). Det blev vackert! Jag är övertygad om att du inte vill visa dessa foton för dina släktingar, vänner eller kollegor. Jag tror att 4222 SEK är en mycket liten summa för min tystnad. Dessutom tillbringade jag mycket tid på dig! Jag accepterar bara pengar i Bitcoins. Min BTC-plånbok: 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL [...]"
source
bitcoinabuse
Site url
date
01 October 2020 Thursday. 03:34:45 UTC
type
sextortion
scammer/abuser
spoofed address
country
Sweden
description
Good Swedish. Jag tror att 4222 SEK är en mycket liten summa för min tystnad. Dessutom tillbringade jag mycket tid på dig! Jag accepterar bara pengar i Bitcoins.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 19:56:05 UTC
type
blackmail scam
scammer/abuser
Not known
country
United Kingdom
description
User used rudimentary email spoofing from my email address for the below email; I salute you! I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account. No need to change the password, my malware intercepts it every time. How was it: There was a vulnerability in the software of the router you were connected to that day. I first hacked into this router and put my malicious code there. When you first entered the internet, my Trojan was installed on your device's operating system. After that, I made a full backup of your drive (I have your entire address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). A month ago, I wanted to lock your device and ask for some money to unlock it. But I took a look at the sites you visit regularly, and I really enjoyed seeing your favorite resources. I'm talking about adult sites. I mean - you're a big pervert. You have an unbridled fantasy! After that, an idea occurred to me. I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful! I firmly believe that you would not want to show these photos to your relatives, friends or colleagues. I think € 399 is a very small amount for my silence. Besides, I spent a lot of time on you! I accept money only in Bitcoin. My BTC wallet: 1KxKELgWwMFEaQeaQr8sS2MRFfDHDdgmkL ......
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 16:33:14 UTC
type
sextortion
scammer/abuser
unknown
country
United Kingdom
description
asking for £399 or else tapes revealed
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 15:44:45 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
Typical sextortion attempt. Message originated from 51.132.224.214. One day one of these scammers will get careless and law enforcement will catch them.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 11:44:30 UTC
type
blackmail scam
scammer/abuser
spoofed
country
United Kingdom
description
Fake video ransom.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 11:38:26 UTC
type
sextortion
scammer/abuser
From my own email address
country
United Kingdom
description
I took a screenshot of the intimate website Where Do You Settle It (Do you understand what I mean?). After that I made a video of your enjoyment (using your device's camera). It turned out beautiful!
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 08:45:25 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United Kingdom
description
I have bad news for you. 10/12/2019 - On that day, I hacked into your operating system and gained full access to your account.
source
bitcoinabuse
Site url
date
15 September 2020 Tuesday. 07:00:48 UTC
type
ransomware
scammer/abuser
Not identifiable
country
United Kingdom
description
Spam email claiming Trojan/ransomeware, none actually present
source
bitcoinabuse
Site url