Cryptscam Abuse Explorer

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Report number
35
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 November 2021 Monday. 16:52:52 UTC
type
sextortion
scammer/abuser
Malaya, [email protected] spoofed?
country
Finland
description
Standard sextortion (in finnish), asks for 1500 USD in bitcoin
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 13:14:52 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 07:19:26 UTC
type
sextortion
scammer/abuser
country
Finland
description
Send $1500 to his bitcoin account or he releases a video of me
source
bitcoinabuse
Site url
date
16 February 2021 Tuesday. 06:36:52 UTC
type
sextortion
scammer/abuser
country
Finland
description
Sextortion in Finnish.
source
bitcoinabuse
Site url
date
12 February 2021 Friday. 21:38:24 UTC
type
sextortion
scammer/abuser
country
Germany
description
classical sextortion ... claims to have compromising video. Has infected computer with an undetectable virus. ....
source
bitcoinabuse
Site url
date
05 February 2021 Friday. 06:52:19 UTC
type
sextortion
scammer/abuser
country
Austria
description
Written in bad German. See below. Grüß Gott! Ich habe beobachtet Ihr Gerät im Netz seit langer Zeit und habe es geknackt. Es war einfach für mich, weil ich mich damit schon lange beschäftige. Wann Sie besuchten die pornografische Webseite ich habe angesteckt Ihr Computer mit dem Virus, der sicherte mir vollständigen Zugang zu Ihr Gerät, inklusive die Kamera, das Mikrofon, die Anrufe, die Messenger, zu all dem was geschieht am Bildschirm, zum Telefonbuch, zu Passworten aller sozialer Netzwerken und weiteres. Um das Handeln meines Virus zu verstecken, ich habe gebastelt ein sonder-Driver, updated alle einige Stunden und daher vollständig unnachweisbar.
source
bitcoinabuse
Site url
date
26 January 2021 Tuesday. 13:21:42 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Demands bitcoin as payment for a sensitive video file. Message was sent to a group. Obvious scam.
source
bitcoinabuse
Site url
date
26 January 2021 Tuesday. 12:53:45 UTC
type
sextortion
scammer/abuser
Adilynn Sullivan <[email protected]>
country
Finland
description
Written in bad Finnish. Demands 1500 USD for not sharing a video, which should be included in the email but there are no attachments. Either they forgot to attach it or they don't have one as it is physically quite impossible. Didn't pay and nothing happened after deadline.
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 13:19:06 UTC
type
blackmail scam
scammer/abuser
bitcoin scammer
country
Finland
description
Received: from walmailout01.yourhostingaccount.com (walmailout01.yourhostingaccount.com. [65.254.253.170])
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 08:44:41 UTC
type
blackmail scam
scammer/abuser
Only BTC address given
country
Finland
description
Email written in Finnish claiming to have hacked the operating system on either the sender's or the recipient's device (see below). The sender claims to have infected the recipient's computer during a visit on an adult site, having gained access to the camera and having recorded compromising video on recipient's device, threatening to send it to a list of contacts unless $1500 USD is paid to the wallet specified. The text has a poor grasp on the person forms of Finnish grammar ("my" and "your" get mixed up), so at times it is unclear who exactly is being referred to. The sender claims to have evaded detection by antivirus programs by a "driver" that gets updated every 4 hours. Needless to say, this was found in a spam folder.
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 06:19:03 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
An email in Finnish asking the industry standard USD 1500 ransom in Bitcoin to be paid. You have 50 hours to pay the ransom. The Finnish language of the email is very poor so it's not a good way to blackmail people. "Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani. Olen nähnyt sinut kuukausia. Virukseni tartutti laitteesi äskettäin vieraillun aikuisille tarkoitetun sivuston kautta."
source
bitcoinabuse
Site url
date
25 January 2021 Monday. 05:52:15 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Hei. Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani. Olen nähnyt sinut kuukausia. Virukseni tartutti laitteesi äskettäin vieraillun aikuisille tarkoitetun sivuston kautta.
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 17:22:00 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Hakkerit ovat tartuttaneet laitteesi. Tarkista yksityiskohdat heti! Message in Finnish claiming to have video. Demand for 1500USD in bitcoin
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 14:03:17 UTC
type
blackmail scam
scammer/abuser
Camryn Ritter <[email protected]>
country
Finland
description
Hei. Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani.
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 12:19:51 UTC
type
sextortion
scammer/abuser
country
Finland
description
Wants 1500 bitcoin and claims to have a video
source
bitcoinabuse
Site url
date
24 January 2021 Sunday. 09:41:04 UTC
type
sextortion
scammer/abuser
country
Finland
description
Threatens to send video to all contacts if exposed, demands 1500usd
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 17:47:26 UTC
type
sextortion
scammer/abuser
country
Finland
description
The common "I have taken over your devices and own a video of you masturbating and the porn you were watching and will send it to all your contacts unless..." scam but in Finnish. Or in Finnish: Ääliö pelottelee mukamas kuvanneensa videon sinusta runkkaamassa pornolle, puhuu paskaa, älä maksa.
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 15:30:02 UTC
type
blackmail scam
scammer/abuser
Winter Francis
country
Finland
description
Finnsih written scam
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 12:41:46 UTC
type
blackmail scam
scammer/abuser
country
Finland
description
Finnish written blackmailer
source
bitcoinabuse
Site url
date
23 January 2021 Saturday. 12:09:24 UTC
type
sextortion
scammer/abuser
sextortion
country
Finland
description
Finnish written message.
source
bitcoinabuse
Site url