Cryptscam Abuse Explorer

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Wallet address
19rchvmuFkVZLFQWaKo4sz5ieeuBxJyCBZ
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 December 2019 Monday. 21:46:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Received an email in Swedish with the header “VIKTIGT: SVAR NU” sent to “Undisclosed recipients:;” saying how they are a hacker and has recorded me by infecting my computer with a virus and will send out this “video” to my contacts if I don’t pay in 48 hours.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 21:26:35 UTC
type
sextortion
scammer/abuser
The usual person pretending to have filmed masturbation
country
Sweden
description
The usual repetitive type of sextorsion mail. This time the amount of money asked for is ridiculously high.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 20:30:17 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon
country
Sweden
description
Claims he is a hacker with private videos of me and is blackmailing me
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 19:41:28 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon [email protected]
country
Sweden
description
Text in Swedish. Claims he has infected your computer with a maleware and threatening to spread videos of you.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 17:39:50 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
In Swedish, threatening to spread videos of you. Scam!
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 17:08:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
sextortion
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 17:02:43 UTC
type
blackmail scam
scammer/abuser
Ramon Cavani
country
Sweden
description
E-mail scam that is blackmailing you to pay a big amount bitcoin to avoid spreading pictures of you taken by the phone's camera within 48h.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 15:18:50 UTC
type
ransomware
scammer/abuser
Ramón Cavani Calderon
country
Sweden
description
Scan, Clarims he has infected your computer with a trojan and are extorting you.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 15:03:23 UTC
type
ransomware
scammer/abuser
[email protected]
country
Sweden
description
ransomware £8.960.00
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 14:49:38 UTC
type
ransomware
scammer/abuser
Ramon Cavani Calderon
country
Finland
description
Varför ditt antivirus inte upptäckte skadlig programvara? Svar: Min malware använder drivrutinen, jag uppdaterar dess signaturer var fjärde timme så att ditt antivirus är tyst. 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. Bitcoin-adress för betalning är: 19rchvmuFkVZLFQWaKo4sz5ieeuBxJyCBZ
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 12:32:01 UTC
type
sextortion
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
Sweden
description
Text in Swedish. Standard claim that he has video of me that he'll send to all my contacts unless I pay "£8,960.00 GBP" to this BC address
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 11:50:19 UTC
type
ransomware
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
Sweden
description
Extortion, blackmail scam Claims X will send videos from my computer to all my connections if i do not pay £8960 to his bitcoin account.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 11:20:43 UTC
type
sextortion
scammer/abuser
Ramon cavani Calderon
country
Sweden
description
The abuser want to send a movie where i saticfies myself (the abuser said) if i dont pay in 48 hours.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 11:12:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Blackmail scam
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 08:56:14 UTC
type
blackmail scam
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
Sweden
description
the usual hacked account blackmail scam He will send videos from my computer to all my connections if i do not pay £8960 to his bitcoinaccount.
source
bitcoinabuse
Site url
date
23 December 2019 Monday. 06:30:34 UTC
type
sextortion
scammer/abuser
"Hacker" - Ramon Cavani Calderon
country
Netherlands
description
Ramon Cavani Calderon - [email protected] Fake, trying to scam for money
source
bitcoinabuse
Site url
date
22 December 2019 Sunday. 21:31:19 UTC
type
blackmail scam
scammer/abuser
"Hacker" - Ramon Cavani Calderon
country
Sweden
description
Ramon Cavani Calderon - [email protected] Fake, trying to scam for money
source
bitcoinabuse
Site url