Cryptscam Abuse Explorer

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Wallet address
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2020 Friday. 09:16:44 UTC
type
ransomware
scammer/abuser
Jaime Cruz de la Cruz <[email protected]>
country
Romania
description
Same as the others
source
bitcoinabuse
Site url
date
09 January 2020 Thursday. 00:18:18 UTC
type
ransomware
scammer/abuser
Jaime Cruz de la Cruz [[email protected]]
country
Poland
description
Same as above. This time he tried to threaten in Polish language (his translator sucks)
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 19:39:10 UTC
type
ransomware
scammer/abuser
Jaime Cruz de la Cruz [[email protected]]
country
Germany
description
same as all above
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 18:36:30 UTC
type
sextortion
scammer/abuser
Jaime Cruz de la Cruz [[email protected]]
country
Germany
description
same as above
source
bitcoinabuse
Site url
date
06 January 2020 Monday. 13:16:05 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
want money for black mail sex
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 15:49:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
Romania
description
I suppose you are wondering why you are receiving this email correctly? It would be extremely beneficial for your privacy if you do not ignore it. I placed a Malware program on an adult website (... P ... 0 ... r ... n site) and as you watched and watched your video it was affected, placing a spyware program on your machine What you recorded with both the webcam and the screenshot in As you had your "fun field", allowing me to see exactly what you see.
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 11:58:51 UTC
type
blackmail scam
scammer/abuser
Jaime Cruz de la Cruz [[email protected]]
country
Germany
description
Claims to have private recordings of the recipient by email, demands bitcoins. Email is in bad German, probably by spoofed or hacked email address.
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 09:09:51 UTC
type
blackmail scam
scammer/abuser
Jaime Cruz de la Cruz
country
Germany
description
Scam mail with fake content
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 08:03:52 UTC
type
blackmail scam
scammer/abuser
17nRB68nKvFGgKWJom2R6NZJDARK3BDuNg
country
Germany
description
Same as above...
source
bitcoinabuse
Site url
date
05 January 2020 Sunday. 01:18:42 UTC
type
ransomware
scammer/abuser
Jaime Cruz de la Cruz ([email protected])
country
Luxembourg
description
Ich denke, Sie fragen sich, warum Sie diese E-Mail richtig erhalten? Es wäre sehr vorteilhaft für Ihre Privatsphäre, wenn Sie es nicht ignorieren würden. Ich habe eine Malware auf einer Website für Erwachsene (… P… 0… r… n-Website) platziert und Sie haben das Video besucht und angesehen. Was aufgenommen wurde, während Sie eine Webcam und eine Bildschirmaufnahme hatten, während Sie Ihre "lustige Zeit" hatten, so dass ich genau sehen konnte, was Sie sehen........
source
bitcoinabuse
Site url