Cryptscam Abuse Explorer

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Wallet address
15WeTHu4u7qeZMDyaXbpRb84iZjvR24UH6
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2020 Friday. 09:05:39 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
Blackmail. They want money for not to publish a supposed video with my person, watching porn.
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 19:15:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
the usual hacked account blackmail scam He will send videos from my computer to all my connections if i do not pay £7,960 to his bitcoinaccount.
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 18:05:48 UTC
type
blackmail scam
scammer/abuser
"Jaime Cruz de la Cruz" <[email protected]>
country
Romania
description
sextortion
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 13:52:29 UTC
type
blackmail scam
scammer/abuser
Jaime Cruz de la Cruz
country
Romania
description
I was asked to pay £7,960.00 GBP for something I did not actually did. The scam came on a very old e-mail address from my office
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 09:08:02 UTC
type
ransomware
scammer/abuser
"Jaime Cruz de la Cruz" <[email protected]>
country
Romania
description
The hacker claims that a spyware was installed on my system taking control of my camera and microphone (no camera installed though on the system) asking for a ransom equivalent to 7960.00 GBP
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 06:53:23 UTC
type
sextortion
scammer/abuser
Jaime Cruz de la Cruz [[email protected]]
country
Lithuania
description
Email requesting money in exchange for not distributing the result of spying personal devices. Note: email written in Romanian...machine translated, definitely not native speaker.
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 22:13:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Romania
description
Blackmail scam of an aborted idiot
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 21:38:39 UTC
type
ransomware
scammer/abuser
[email protected]>
country
Romania
description
Ransom and blackmail
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 21:08:16 UTC
type
ransomware
scammer/abuser
Jaime Cruz de la Cruz" <[email protected]>
country
Romania
description
Mail sent from the above mentioned mail
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 19:28:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
asking for 7,960 GBP
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 18:57:41 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
'Jaime Cruz de la Cruz' asking for 7,960.00 GBP
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 18:47:49 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
E-mail adresses : [email protected] but in reply to : [email protected]
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 18:07:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Romania
description
sextorsion
source
bitcoinabuse
Site url