Cryptscam Abuse Explorer

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Wallet address
19rchvmuFkVZLFQWaKo4sz5ieeuBxJyCBZ
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 January 2020 Thursday. 09:01:23 UTC
type
sextortion
scammer/abuser
scammer
country
Sweden
description
Claims to have hacked recipients computer and installed spyware. Blackmail.
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 16:07:10 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon
country
Sweden
description
Same email as many others received, pay bitcoin or claims to send video otherwise. Receieved the mail in "swedish".
source
bitcoinabuse
Site url
date
30 December 2019 Monday. 08:59:30 UTC
type
blackmail scam
scammer/abuser
Ramon Cavani Calderon
country
Norway
description
In Norwegian: Truer med å sende opptak av meg til mine kontakter, hvis jeg ikke betaler £8,960.00 GBP med bitcoin. Bare bullshit!
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 21:50:58 UTC
type
ransomware
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
Spain
description
Ramsomware. Solicita un rescate, amenaza con mostrar videos falsos e inexistentes. Procedimiento similar al famoso "virus de la Policia" y a los encriptadores de datos. Ya denunciado por mi a la Policia Nacional española.
source
bitcoinabuse
Site url
date
28 December 2019 Saturday. 13:45:14 UTC
type
ransomware
scammer/abuser
Ramon cavalli calderon
country
Croatia
description
Treatening mail in croatiian with porn text
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 23:22:16 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon
country
Norway
description
Text in norwegian, same AS the other reports
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 22:19:39 UTC
type
sextortion
scammer/abuser
Ramon cavani calderon
country
Norway
description
Norsk tekst. Tatt over operativsystem og har sett på deg i noen måneder. Truer med å spre video av deg som ser porno til dine kontakter.
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 14:37:24 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
France
description
sextorsion in french
source
bitcoinabuse
Site url
date
27 December 2019 Friday. 12:04:33 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon
country
France
description
Sextortion in french
source
bitcoinabuse
Site url
date
26 December 2019 Thursday. 12:19:04 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Sweden
description
Wannabe Scammer - AUTO DELETE THIS CRAP
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 14:28:55 UTC
type
sextortion
scammer/abuser
Unknown
country
Sweden
description
Requires bitcoin to be sent using a threat. "Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har sett dig i några månader nu."
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 12:55:32 UTC
type
blackmail scam
scammer/abuser
Ramon Cavani
country
Sweden
description
In swedish
source
bitcoinabuse
Site url
date
25 December 2019 Wednesday. 00:18:02 UTC
type
blackmail scam
scammer/abuser
Ramon Cavali calderon
country
Sweden
description
Scam mail in Swedish
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 11:18:15 UTC
type
sextortion
scammer/abuser
x-originating-ip: [148.102.55.134] x-originating-ip: [192.168.10.16]
country
Sweden
description
Scam abuse again
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 07:08:19 UTC
type
ransomware
scammer/abuser
Ramon Cavani Calderon
country
Sweden
description
Swedish text that blackmail you
source
bitcoinabuse
Site url
date
24 December 2019 Tuesday. 00:28:45 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon
country
Sweden
description
Scam. Fake email threatening in swedish.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 22:47:48 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
Spain
description
A message in Swedish, sextortion blackmail, asking for £8,960.00 GBP.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 22:43:20 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
Sweden
description
Blackmail scam
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 22:41:10 UTC
type
sextortion
scammer/abuser
Received: from [67.219.250.102] X-Originating-IP: [148.102.55.134]
country
Sweden
description
Jag gjorde en video som visar hur du tillfredsställer dig i den vänstra halvan av skärmen, och i den högra halvan ser du videon som du tittade på. Med ett musklick kan jag skicka den här videon till alla dina e-postmeddelanden och kontakter på sociala nätverk. Jag kan också publicera åtkomst till alla dina e-postkorrespondenser och meddelanden som du använder. Men oroa dig inte för mycket, det finns ett sätt vi kan åtgärda denna sekretessproblem. Allt vi behöver är en Bitcoin-betalning på £8,960.00 GBP, vilket jag tror är ett rimligt pris med tanke på omständigheterna.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 22:15:07 UTC
type
ransomware
scammer/abuser
Ramon Cavani Calderon
country
Sweden
description
Sextortion
source
bitcoinabuse
Site url