Cryptscam Abuse Explorer

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Dirección de la wallet
1CHgsKymRgjVHtmVo1EujGpCs3umkbiLwR
Números de reporte
9
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
19 noviembre 2019 martes. 11:30:21 UTC
Tipo
blackmail scam
Estafador / abusador
random guy that got hacked
País
Norway
Descripción
he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 09:41:28 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected]
País
Norway
Descripción
he send me a email with my own email saying that i got hacked and that he has videos of me watching porn (i dont wacth porn with my pc, so i dont know what he is talking about) and he said that he wants me to pay him 700 bitcoin so that he will delete the video.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
19 noviembre 2019 martes. 09:04:16 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Norway
Descripción
Sextortion translated to Norwegian
fuente de datos
bitcoinabuse
Sitio URL
Fecha
18 noviembre 2019 lunes. 15:30:43 UTC
Tipo
sextortion
Estafador / abusador
spoofed address
País
Norway
Descripción
Basic scam, hacked account, badly translated Norwegian etc
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2019 domingo. 22:05:49 UTC
Tipo
sextortion
Estafador / abusador
Sent from my own email address
País
Norway
Descripción
From IP 178.220.246.35, located in Serbia
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2019 domingo. 21:47:31 UTC
Tipo
sextortion
Estafador / abusador
No name, but from ip 176.246.21.176
País
Norway
Descripción
Scam email trying to trick you by spoofing their email into the same as yours and then pretending they have hacked you and their proof being that the email was sent from your own email. Then they threaten with releasing the sensitive information they have gather by hacking you if you dont pay 700USD in 24 hours. Its all written in Norwegian, but clearly used a translation program as there are translated things you'd say in English, but isnt used if you translate it directly into Norwegian.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2019 domingo. 20:03:21 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Norway
Descripción
He hacked my email, and wanted $700 or he will send information about me to my family and friends.
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2019 domingo. 15:07:22 UTC
Tipo
sextortion
Estafador / abusador
Unknown
País
Norway
Descripción
Asked for $700 transferred to this bitcoin address within 48 hours or he will send a video taken by my own web camera to all my friends and family. He also states that he has control over all my social media accounts. No worries, this is just a fake e-mail trying to get money from you. DO NOT PAY! Nothing will ever happen :D
fuente de datos
bitcoinabuse
Sitio URL
Fecha
17 noviembre 2019 domingo. 11:42:39 UTC
Tipo
sextortion
Estafador / abusador
unknown
País
Norway
Descripción
Sextortion scam , originating in Philipines. Using norwegian language tet
fuente de datos
bitcoinabuse
Sitio URL