Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 September 2019 Thursday. 14:20:19 UTC
type
ransomware
scammer/abuser
N1ghtm4r3
country
United Kingdom
description
Exactly the same as the previous. Started to add my email with video file names. Very creepy.
source
bitcoinabuse
Site url
date
01 September 2019 Sunday. 14:17:08 UTC
type
ransomware
scammer/abuser
N1ghTm4r3 [[email protected]]
country
United Kingdom
description
Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers..
source
bitcoinabuse
Site url
date
30 August 2019 Friday. 22:17:01 UTC
type
sextortion
scammer/abuser
Random spoofer wanker
country
United Kingdom
description
If this cunt gets anyone sending them bitcoins, follow the blockchain and report where the cunt is offloading them.
source
bitcoinabuse
Site url
date
25 August 2019 Sunday. 11:32:22 UTC
type
sextortion
country
Sweden
description
The idiot claims one is a pedophile, etc etc...... it is watching me, blah blah blah, will report if bitcoin not sent. I just dump the emails and block. Two so far. His / Her account should be closed
source
bitcoinabuse
Site url
date
24 August 2019 Saturday. 17:10:53 UTC
type
sextortion
scammer/abuser
AnonomousHacker, Spectr3, N1ghTm4r3
country
United States
description
Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter,, had to put this into the correct catigory
source
bitcoinabuse
Site url
date
24 August 2019 Saturday. 17:06:47 UTC
type
ransomware
scammer/abuser
AnonomousHacker, Sp3ctr3, N1ghT4r3
country
United States
description
Same as the rest here,Started with the Anonmous Hacker and escalating and intensifying with the latter
source
bitcoinabuse
Site url
date
20 August 2019 Tuesday. 16:00:38 UTC
type
ransomware
scammer/abuser
N1ghTm4r3
country
United States
description
WAKE UP! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers..Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now. I will upload the videos I acquired along with some of your details to the online forum. I am sure they will love to see you in action, and you will soon discover what we do with pedophiles like you.
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 19:58:23 UTC
type
ransomware
scammer/abuser
N1ghTm4r3
country
United Kingdom
description
Sextortion scam stating user is a paedo and asking for 0.5btc
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 19:37:54 UTC
type
blackmail scam
scammer/abuser
N1ghTm4r3 - [email protected]
country
United States
description
Currently attacking members of my firm with this dribble. Sadly it only takes 1 in 100 success ratio to justify the intent of these.
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 14:26:30 UTC
type
blackmail scam
scammer/abuser
N1ghTm4r3 <[email protected]
country
Bulgaria
description
Receiving blackmail emails: Yeah. I know you are a pedophile. Actually I know way more about you than you think. I am a computer scientist (internet security specialist) with affiliation with the Anonymous group. Few months ago you downloaded an application. That application had a special code implanted purposely. Since the moment you installed it, your device started to act like a Remote Desktop I was able to access anytime. The program allowed me to access your desktop, your camera(s), your files, passwords and contact lists. I also know where you live and where you work.. I was observing you for quite some time and what I have collected here is overwhelming. I know about your sexual preferences and your interest in young bodies.
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 13:49:47 UTC
type
ransomware
scammer/abuser
N1ghTm4r3 <[email protected]>
country
United States
description
bit coin scam Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. N1ghTm4r3
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 01:54:08 UTC
type
ransomware
scammer/abuser
N1ghTm4r3
country
United States
description
same message as other reports...second email from same name, different email address
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 19:20:49 UTC
type
ransomware
scammer/abuser
N1ghTm4r3
country
United States
description
Scammer has sent me 2 emails in two days. Someone posted the exact email I received also today from the address.
source
bitcoinabuse
Site url
date
18 August 2019 Sunday. 12:59:17 UTC
type
blackmail scam
scammer/abuser
N1ghTm4r3 <[email protected]>
country
United Kingdom
description
N1ghTm4r3 is a persistent little illiterate wanker. Follow up email. Subject: "What the ƒuck are you doing, pedophile ?" Email content: "WAKE UP {email address redacted}! Do you really think it was some kind of joke or that you can ignore me? I can see what you are doing, pedo. Stop SHOPPING and fucking around, your time is almost over. Yea, I know what you were doing on Saturday. I am observing you. Btw. nice car you have got there.. I wonder how it will look with big 'PEDOPHILE' stickers.. Because you think you are smarter and can disregard me, I am posting the 4 videos I recorded with you masturbating to kids right now."
source
bitcoinabuse
Site url