Cryptscam Abuse Explorer

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Wallet address
1EDivwBxcELx3jcEsmw6FSuFM81geLBhkr
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2019 Friday. 07:13:33 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Sweden
description
AUTO DELETE - NORMAL CRAPPY SCRIPTS, ONE INTERESTING PART IS HOW WILL THE SCAMMER REMOVE THE FILES HE HAS RECORDED AS HE DOES NOT KNOW WHERE THE BITCOIN COMES FROM..... VERY FUNNY SCAM - JUST DELETE THE CRAP
source
bitcoinabuse
Site url
date
17 October 2019 Thursday. 09:41:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Threatens to publish cam footage of masturbation and web search history (in Swedish) if one does not pay to this wallet. Explains how he "hacked" router and got access to computer (sounds completely fake). Email header: Received: from emh03.mail.saunalahti.fi (62.142.5.109) by HE1EUR02FT012.mail.protection.outlook.com (10.152.10.75) with Microsoft SMTP Server (version=TLS1_2, cipher=TLS_ECDHE_RSA_WITH_AES_256_GCM_SHA384) id 15.20.2367.14 via Frontend Transport; Wed, 16 Oct 2019 11:05:25 +0000 Received: from [80.211.194.16] (83-245-226-151-nat-p.elisa-mobile.fi [83.245.226.151]) by emh03.mail.saunalahti.fi (Postfix) with ESMTP id E037B404B2; To: Recipients <[email protected]> From: "Anonymous Hacker"<[email protected]> Return-Path: [email protected]
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 14:37:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
Norway
description
22/08/2019 - den här dagen hackade jag ditt operativsystem och fick full tillgång till ditt konto. Hur jag gjorde det: I routermjukvaran, genom vilken du gick online, var en sårbarhet. Jag hackade just den här routern och placerade min skadliga kod på den. När du gick online installerades min trojan på operativsystemet på din enhet. Efter det dumpade jag din disk helt (jag har all din adressbok, visar webbplatshistorik, alla filer, telefonnummer och adresser för alla dina kontakter).
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 11:22:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
"Anonymous hacker" wants SEK 6000 worth of bitcoins or will leak footage of me masturbating and data of my porn site visits.
source
bitcoinabuse
Site url