Cryptscam Abuse Explorer

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Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 September 2019 Sunday. 19:07:54 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Vraagt 600 euro en anders deelt die foto’s waaruit te zien is dat ik naar volwassene sites zou hebben gekeken hahah lol. Mensen ik bezoek zulke sites niet. Persoon geeft aan dat die mijn account zou hebben gehackt. De mail direct verwijderd. Niet betalen het is nep. Het staat in het nieuws en internet staat er vol mooi. Dus kijk uit!
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 09:54:03 UTC
type
sextortion
scammer/abuser
Hacker
country
Netherlands
description
Ransomeware
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 07:43:17 UTC
type
ransomware
scammer/abuser
country
Netherlands
description
Ransomeware €600,- for looking at porn sites. Dude fuck off. I look and wank my cock for free. Hell no im gona pay you!
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 07:36:11 UTC
type
ransomware
scammer/abuser
Hotmail ransomeware true bullshit mail.
country
Netherlands
description
There was a vulnerability in the router's software that you were connected to that day. I first hacked this router and put my malicious code on it. When you entered the internet, my trojan was installed on your device's operating system. After that I got a complete dump made of your disk.A month ago I wanted to lock your device and ask for a small amount to unlock. But I have looked at the sites that you visit regularly and came to the delight of your favorite sources. I'm talking about adult sites. I want to say - you are a big, big pervert. You have unbridled imagination !!! Then I came up with an idea. I made a screenshot of the intimate website that you enjoy (you know what it's all about, right?). I think 600 EURO is a very small amount for my silence. By the way, I spent a lot of time on you! I only accept money in Bitcoins. My BTC wallet: 1JWHvvTwaJXwvsMNi3msY56zZhmgWmvq5b
source
bitcoinabuse
Site url
date
27 September 2019 Friday. 07:14:33 UTC
type
blackmail scam
scammer/abuser
No name
country
Netherlands
description
Lot of nonesense wants 600 euro s Wannabe hacker , people be carefull and dont send any money to this hopeless person
source
bitcoinabuse
Site url
date
26 September 2019 Thursday. 17:00:38 UTC
type
sextortion
scammer/abuser
Unknown
country
Netherlands
description
demanding money for not releasing a video and spoofed my own email
source
bitcoinabuse
Site url