Cryptscam Abuse Explorer

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Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 January 2021 Thursday. 14:01:23 UTC
type
blackmail scam
scammer/abuser
[email protected] (deleted)
country
Finland
description
Liiketoimintaehdotus
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 13:49:50 UTC
type
sextortion
scammer/abuser
Liiketoimintaehdotus.
country
Finland
description
An email that seems to be sent from your own account. Claims having access to users computer and leaking sexual material, if you don’t pay 1500 € worth of bitcoin
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 13:48:12 UTC
type
sextortion
scammer/abuser
Liiketoimintaehdotus.
country
Finland
description
An email that seems to be sent from your own account. Aclaims having access to users computer and leaking sexual material, if you don’t pay 1500 € worth of bitcoin
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 13:32:47 UTC
type
sextortion
scammer/abuser
Received: from 102-36-209-134.fliber.co.za (unknown [102.36.209.134])
country
Finland
description
Subject: Liiketoimintaehdotus. Asking for 1500€ in bitcoin.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 13:30:50 UTC
type
sextortion
scammer/abuser
Received: from [168.228.48.186] (unknown [168.228.48.186])
country
Finland
description
Subject: Liiketoimintaehdotus. Asking for 1500€ in bitcoin
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 13:02:10 UTC
type
sextortion
scammer/abuser
Liiketoimintaehdotus
country
Finland
description
Sextortion spam in finnish using a botnet since this morning, thus far from a bit over a thousand IP addresses targeted towards harvested and generated email addresses with spoofed sender name
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 12:19:15 UTC
type
sextortion
scammer/abuser
Liiketoimintaehdotus
country
Finland
description
asks for 155 or will leak a video.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 12:18:41 UTC
type
sextortion
scammer/abuser
ransomware
country
Finland
description
email, abuse
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 11:48:33 UTC
type
sextortion
scammer/abuser
Liiketoimintaehdotus
country
Finland
description
Claims to send the email from my own account (such an email of course can't be found under sent emails). Demands 1500€ in Btc or threathens to share a video of me wanking and the video, I was watching.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 10:34:04 UTC
type
sextortion
scammer/abuser
Liiketoimintaehdotus
country
Finland
description
asks for 1500 or will leak a video
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 10:04:39 UTC
type
sextortion
scammer/abuser
Received: from dynamic-147-236-153-200.israelinternet.co.il (147.236.153.200)
country
Finland
description
Sextortion in Finnish, asking for 1500 Euros. From-field is forged to self-spam.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 10:00:57 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
Sextortion in Finnish, asking for 1500 Euros in order not to leak some video online.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 07:56:11 UTC
type
sextortion
scammer/abuser
Unknown
country
Finland
description
A spammer keeps sending extortion mails claiming they have access to the user's computer and accounts and that there is compromising material recorded that will be shared unless the ransom is paid.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 07:07:44 UTC
type
blackmail scam
scammer/abuser
Liiketoimintaehdotus
country
Finland
description
with e-mail explained about using the computer with troijan and amoun is 1500€ to be paid or they will publice data from computer - it is only a scam and extortion of money.
source
bitcoinabuse
Site url