Cryptscam Abuse Explorer

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Wallet address
1ubf2NY7wKbXBf8w9iTyjkyjXntV4UGjX
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 October 2019 Friday. 12:48:17 UTC
type
blackmail scam
scammer/abuser
bookaso@bitcoin-nl
country
Sweden
description
"Anonymus Hacker", sent long blackmail scam with threats as mentioned already by others. Send history of adult webpages to all my friends (so what?) and photos of me "having fun" in front of the screen I am so disappointed, nothing so far, am so curios how he did, as I don't even have a webcam..... Whatever you do - don't answer even if you're upset/angry, that will only show there's a person reading his scam mail.
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 04:58:36 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Said i was hacked and Wanted bicoin.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 16:57:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Sextortion mail where he said I was hacked and would leak camera photos and internet history if I didn't pay in bitcoin.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 12:18:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
Estonia
description
Email sent from "anonymous hacker" claiming to have hacked computer and threatening to release sex material if 5500 SEK not paid.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 12:15:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Claims to send screenshots to friends and family on “adult website that I’ve visited”.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 12:11:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Sends long mail claiming he hacked your computer and thretens to send screenshots of all tha "naughty websites" you visited to you friends and family, unless you pay him in bitcoin.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 09:25:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
description
Threatens to reaveal search history together with personal photos if you don’t pay
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 08:31:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Sweden
description
Anonymous Hacker sent email in Swedish asking for payment 5500 SEK / 500 Euro else will contact all my friends with screenshots of sex
source
bitcoinabuse
Site url