Cryptscam Abuse Explorer

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11
Wallet balance
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Total received
 BTC → 
Transaction number
date
14 January 2021 Thursday. 10:03:47 UTC
type
sextortion
scammer/abuser
protonet.pl
country
Norway
description
Spoofed email, supposed to have total access to the computer, threatening to release webcam video, etc...
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 09:46:32 UTC
type
sextortion
scammer/abuser
used 'my account'
country
Norway
description
Norwegian with minor grammar errors. Asking for 10K kr in bitcoin. Usual crap threats.
source
bitcoinabuse
Site url
date
14 January 2021 Thursday. 08:29:54 UTC
type
sextortion
scammer/abuser
Forretningsforslag
country
Norway
description
Standard sextortion in fluent Norwegian, sent to hundreds of accounts at our company over the last 24 hours, from IP addresses all over the world.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 23:08:56 UTC
type
sextortion
scammer/abuser
my own email
country
Norway
description
Hallo! Har du nylig lagt merke til at jeg har sendt deg en e-post fra din egen konto? Ja, dette betyr ganske enkelt at jeg har total tilgang til enheten din. And so on
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 21:36:00 UTC
type
blackmail scam
scammer/abuser
Ny own email
country
Norway
description
Ved hjelp av et Trojan Virus har jeg full tilgang til en datamaskin eller annen enhet. Det betyr ganske enkelt at jeg når som helst kan se deg på skjermen ved å slå på kameraet og mikrofonen uten at du legger merke til det. I tillegg har jeg også tilgang til kontaktlisten din og all kommunikasjon du har hatt. Etc...
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 19:44:12 UTC
type
blackmail scam
scammer/abuser
Forretningsforslag
country
Sweden
description
Blackmail in norwegian
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 16:46:06 UTC
type
sextortion
scammer/abuser
IP 109.247.116.6
country
Norway
description
E-mail header shows the e-mail is sent from IP addres 109.247.116.6, from Norway Norway Stavanger Altibox As
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 16:35:33 UTC
type
sextortion
scammer/abuser
My own e-mail adress
country
Norway
description
Har du nylig lagt merke til at jeg har sendt deg en e-post fra din egen konto? Ja, dette betyr ganske enkelt at jeg har total tilgang til enheten din.
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 14:40:29 UTC
type
blackmail scam
scammer/abuser
E-mail
country
Norway
description
He is using ny own e-Mail in porn scam
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 11:23:43 UTC
type
sextortion
scammer/abuser
Used 'my account'
country
Norway
description
Installed a Trojan and a driver virus. Been spying for a few months and watching you play with yourself (difficult - no camera). Pay or else. The usual rubbish
source
bitcoinabuse
Site url
date
13 January 2021 Wednesday. 09:42:38 UTC
type
sextortion
scammer/abuser
Sextortion
country
Norway
description
Norwegian sextortion
source
bitcoinabuse
Site url