Cryptscam Abuse Explorer

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Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 December 2020 Wednesday. 07:23:40 UTC
type
sextortion
scammer/abuser
Not known, spoofed email
country
Croatia
description
Sextortion email, variation of previous ones
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 03:22:09 UTC
type
blackmail scam
scammer/abuser
???
country
Croatia
description
Abuser sending wallet to pay him money!
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 15:40:29 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
Sérieusement vas te faire enculer cordialement merci
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 15:06:44 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
Exactement la même que les autres prétextant avoir des video de moi et accès a mon micro et camera et si je ne verse pas 1200$ en 48h il l enverra a mes contacts .. Message en allemand ! Je parle français recu le 21 décembre
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 14:20:49 UTC
type
ransomware
scammer/abuser
njrat
country
Morocco
description
i have Samsung S8+ my phone post data to 3333.elitfilmizle.com
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 13:23:13 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Email asking for bitcoin to avoid leaking on the internet of me watching porn. Probably same message as everybody that reported this bitcoin address. Message received the 21st of december 2020 at 13:19. Message received in deutsch. I speak french so the message is not well targeted. Screw those fuckers
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 13:20:48 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
Email asking for bitcoin to avoid leaking on the internet of me watching porn. Probably same message as everybody that reported this bitcoin address. Message received the 21st of december 2020 at 13:19. Message received in deutsch. I speak french so the message is not well targeted. Screw those fuckers
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 12:22:57 UTC
type
ransomware
scammer/abuser
country
Czech Republic
description
exactly the same as above, however this time it is translated (quite well actually) to czech language with some minor mistakes ...
source
bitcoinabuse
Site url
date
22 December 2020 Tuesday. 06:25:25 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
I got the email that he had access to all my internet activity, micro and camera and also apparently some videos from me. The email was in German and was sent at 14h52 the 21.12.2020
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 20:54:02 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Claims to have taken control over devices, taken videos of masturbation and installed some trojan hose or ransomware.
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 15:39:26 UTC
type
ransomware
scammer/abuser
NJRAT
country
Morocco
description
after im checking i found njrat.json in a wifi network configuration device ip post in code 1111.elitfilmizle.com
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 15:08:34 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
mail saying he had pictures and videos of me looking at adult sites. he asks me 1200$ in bitcoins to send nothing. If after 48 hours I haven't sent it, it will send everything it has to my contacts
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 14:53:12 UTC
type
sextortion
scammer/abuser
country
Switzerland
description
They tokd me they have vides from me how i masturbate. They want 1000 dollar or they send the videos to all contacts.
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 11:59:54 UTC
type
sextortion
scammer/abuser
Blackmail
country
Czech Republic
description
Ahoj! Jak jste si možná všimli, poslal jsem vám e-mail z vašeho účtu. To znamená, že mám plný přístup k vašemu účtu. Sleduji tě už několik měsíců.Faktem je, že jste byli nakaženi Njrat prostřednictvím stránky pro dospělé, kterou jste navštívili.
source
bitcoinabuse
Site url