Cryptscam Abuse Explorer

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Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 July 2021 Sunday. 21:35:04 UTC
type
blackmail scam
scammer/abuser
IP of sender is 124.123.143.187, traces to India
country
Slovenia
description
sextortion, demands 1250€ in BTC, good Slovene language, scammers IP is from India (124.123.143.187), more details can be googled.
source
bitcoinabuse
Site url
date
30 January 2021 Saturday. 05:55:04 UTC
type
sextortion
scammer/abuser
different email accounts, allways spoofed
country
Slovenia
description
In slovenian language, fake sextortion
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 10:04:15 UTC
type
sextortion
scammer/abuser
country
Slovenia
description
This is ordidary email sextortion but with almost 100% true translation to Slovene. Not from Google translate anymore. This must be human power!
source
bitcoinabuse
Site url
date
27 January 2021 Wednesday. 10:00:52 UTC
type
sextortion
scammer/abuser
country
Slovenia
description
Typical email ransom
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 19:42:21 UTC
type
blackmail scam
scammer/abuser
Random Emails
country
Hungary
description
Sending it in emails
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 14:07:22 UTC
type
sextortion
scammer/abuser
country
Slovenia
description
Standard scam email about obtaining a video of user visiting pornographic pages and requesting 1250€ to be payed to this address.
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 07:14:15 UTC
type
sextortion
scammer/abuser
fake sender
country
Slovenia
description
He wants me to pay 1250€ in Bitcoins and explains, that he recorded me on my camera (but: I don't even own a camerall!).
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 21:10:59 UTC
type
ransomware
scammer/abuser
fake, for sure
country
Slovenia
description
The idiot is explaining me that he recorded me on my camera. Very funny - I don't have a webcam ;-))
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 19:06:47 UTC
type
blackmail scam
scammer/abuser
country
Slovenia
description
Mail in Slovenian language, purporting to have acquired access to one's computer, and recorded video/audio material of "shameful" behaviour, threatening to send it within 48 hours to all contacts and post on social media.
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 15:08:36 UTC
type
sextortion
scammer/abuser
country
Slovenia
description
sextortion for 1250€
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 10:22:14 UTC
type
sextortion
scammer/abuser
Wants money to not publish "acquired data"
country
Slovenia
description
Wants ransom. Mail in Slovenian language. Pozdravljeni! Ste opazili, da sem vam to poslal iz vašega e-poštnega naslova? Da, to pomeni, da imam popoln dostop do vaše naprave...
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 07:23:32 UTC
type
sextortion
scammer/abuser
sextorion
country
Slovenia
description
Ransom 1250€
source
bitcoinabuse
Site url
date
22 January 2021 Friday. 06:36:06 UTC
type
sextortion
scammer/abuser
sextortion email
country
Slovenia
description
Usual text in Slovene, demands €1250.
source
bitcoinabuse
Site url