Cryptscam Abuse Explorer

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Wallet address
126Hr6go8WkTJnJ5HPTZ28snUtGYKxXoua
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 August 2019 Tuesday. 07:20:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Written in poor Dutch Ask me 650 € in Bitcoin
source
bitcoinabuse
Site url
date
04 August 2019 Sunday. 16:57:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Hacking my PC and want 650€
source
bitcoinabuse
Site url
date
04 August 2019 Sunday. 15:20:14 UTC
type
ransomware
scammer/abuser
[email protected]
country
Netherlands
description
Claims he has controle over my router, written in fluent Dutch. He progresses ...
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 19:15:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
As below: claimed to have photo en browser history, wanted 600 euro in bitcoin
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 07:50:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Claimed he hacked my computer a few months ago and made an update of all my files, contactes, images, ... He accuses me of watching porn, which is funny because I know I've never watched that on my computer. He asks for 650 euros otherwise he will send everything to my contacts.
source
bitcoinabuse
Site url
date
01 July 2019 Monday. 08:58:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Estonia
description
Said he has hacked into my computer and has pictures and videos of me watching porn. Wanted 400€ within 48 hours or he sends all of the pictures/videos to my friends and relatives.
source
bitcoinabuse
Site url
date
21 June 2019 Friday. 05:22:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
demand for 500 USD in bitcoin
source
bitcoinabuse
Site url
date
14 June 2019 Friday. 09:28:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Estonia
description
Written in Estonian with Google translate, demanding 400 euros in bitcoins
source
bitcoinabuse
Site url
date
11 June 2019 Tuesday. 18:07:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
Written in Estonian with Google translate, demanding 400 euros in bitcoins
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 13:29:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Estonia
description
Written in local language (google translate). Demanding bitcoins for sextortion.
source
bitcoinabuse
Site url
date
10 June 2019 Monday. 05:35:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Estonia
description
An attempt to blackmail 400 EUR with a letter written in poor Estonian
source
bitcoinabuse
Site url
date
09 June 2019 Sunday. 07:00:50 UTC
type
ransomware
scammer/abuser
[email protected]
country
Estonia
description
Using google translated poor estonian language blackmailing for sextortion.
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 17:47:49 UTC
type
ransomware
scammer/abuser
[email protected]
country
Estonia
description
Written in local,Estonian, language (google translate). Demanding bitcoins for sextortion.
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 15:00:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
Estonia
description
Emailing about that your pc has been taken over. -wants bitcoin.
source
bitcoinabuse
Site url
date
08 June 2019 Saturday. 05:38:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Estonia
description
Written in local language (google translate). Demanding bitcoins for sextortion.
source
bitcoinabuse
Site url