Cryptscam Abuse Explorer

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Wallet address
19eiRyWnZscuzPjK9cLFXMXFCmM68nh72u
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2021 Tuesday. 06:39:01 UTC
type
sextortion
scammer/abuser
email
country
Norway
description
sextortion, norwegian
source
bitcoinabuse
Site url
date
18 May 2021 Tuesday. 10:40:15 UTC
type
blackmail scam
scammer/abuser
Trojan??
country
Norway
description
He says he has videos of me watching inappropriate videos and wants bitcoin
source
bitcoinabuse
Site url
date
15 May 2021 Saturday. 08:45:31 UTC
type
sextortion
scammer/abuser
Fake mail
country
Norway
description
I have seen you blah blah
source
bitcoinabuse
Site url
date
14 May 2021 Friday. 11:28:49 UTC
type
blackmail scam
scammer/abuser
blackmail scam
country
Norway
description
Claims to have hacked your email and wants 9500 NOK. He says he has videos of you watching adult content.
source
bitcoinabuse
Site url
date
25 March 2021 Thursday. 08:14:57 UTC
type
blackmail scam
scammer/abuser
random person that sent spam email
country
Norway
description
Claims to have hacked your email and wants 9500 NOK. He says he has videos of you watching adult content.
source
bitcoinabuse
Site url
date
11 March 2021 Thursday. 08:58:54 UTC
type
ransomware
scammer/abuser
No name
country
Norway
description
La oss ordne det på denne måten: Du sender 9500 KR til meg (i bitcoin-ekvivalent i henhold til valutakursen i øyeblikket for pengeoverføringen), og når overføringen er mottatt, vil jeg slette alle disse skitne tingene jeg har på deg med en gang. Når pengene er mottatt glemmer vi alt om hverandre og kontakten vi har hatt. Jeg lover også å deaktivere og slette all skadelig programvare fra enhetene dine. Stol på meg, jeg holder mitt ord. Dette er en god avtale, og prisen er ganske lav, med tanke på at jeg har sjekket profilen din og trafikken din i noen tid nå. Hvis du ikke vet hvordan du kjøper og overfører bitcoins, kan du bruke hvilken som helst moderne søkemotor. Her er min bitcoin lommebok: 19eiRyWnZscuzPjK9cLFXMXFCmM68nh72u
source
bitcoinabuse
Site url
date
08 March 2021 Monday. 09:15:05 UTC
type
blackmail scam
scammer/abuser
My own email
country
Norway
description
You have meen watching porn / i have recorded your screen / blah blah blah
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 17:12:40 UTC
type
sextortion
scammer/abuser
som random email dude.
country
Norway
description
Quite good Norwegian language, but still blackmail attempt on pretend of having sexvideos of receiver.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 08:57:27 UTC
type
ransomware
scammer/abuser
My own email
country
Norway
description
Jeg har noen dårlige nyheter til deg. For noen måneder siden skaffet jeg meg tilgang til enhetene dine, som du bruker til å surfe på nettet. Etter det har jeg begynt å spore internettaktivitetene dine.
source
bitcoinabuse
Site url
date
04 March 2021 Thursday. 07:28:36 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Norway
description
Relatively good Norwegian translation of an email scam blackmailing for bitcoins to stop them from sharing private videos.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 21:32:13 UTC
type
blackmail scam
scammer/abuser
No specific malware is mentioned
country
Norway
description
Extortion email in Norwegian demanding 9500Kr in BItcoins
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 20:01:00 UTC
type
sextortion
scammer/abuser
porn video
country
Norway
description
they speak Norwegian and want to pay account if not can show pictures and videos
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 11:28:01 UTC
type
sextortion
scammer/abuser
sent from an old email
country
Norway
description
fake blackmail attempt
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 11:07:33 UTC
type
blackmail scam
scammer/abuser
own mail
country
Norway
description
Money transfer
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 09:52:28 UTC
type
blackmail scam
scammer/abuser
Email title: Betaling fra kontoen din.
country
Norway
description
Spam email written in Norwegian detailing how the "hacker" has infiltrated the receiver's devices and recorded videos of receiver which they threaten to publish. Also claims to have installed a RAT. This unless 9500NOK in BTC is paid within 48 hours.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 07:47:12 UTC
type
blackmail scam
scammer/abuser
spam email
country
Norway
description
spamming false email, claim he has hacked your account and will distribute "your porn-activities" to friends and co-workers.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 07:41:32 UTC
type
blackmail scam
scammer/abuser
email
country
Norway
description
Blackmail to pay to this address not to reveal personal information
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 07:30:10 UTC
type
blackmail scam
scammer/abuser
Unknown/spoofed
country
Norway
description
Porn extortion.
source
bitcoinabuse
Site url
date
03 March 2021 Wednesday. 06:55:56 UTC
type
ransomware
scammer/abuser
no name
country
Norway
description
Virus and trojan
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 23:55:28 UTC
type
sextortion
scammer/abuser
used my mail address (old one)
country
Norway
description
Bought my info from a hacker site, installed a trojan, got control of my computer and downloaded anything 'interesting'. Pay up or else!
source
bitcoinabuse
Site url