Cryptscam Abuse Explorer

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Wallet adresse
19eiRyWnZscuzPjK9cLFXMXFCmM68nh72u
Signaler le numéro
20
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
19 octobre 2021 mardi. 06:39:01 UTC
type
sextortion
Escroc / abuseur
email
pays
Norway
description
sextortion, norwegian
Datenquelle
bitcoinabuse
URL du site
date
18 mai 2021 mardi. 10:40:15 UTC
type
blackmail scam
Escroc / abuseur
Trojan??
pays
Norway
description
He says he has videos of me watching inappropriate videos and wants bitcoin
Datenquelle
bitcoinabuse
URL du site
date
15 mai 2021 samedi. 08:45:31 UTC
type
sextortion
Escroc / abuseur
Fake mail
pays
Norway
description
I have seen you blah blah
Datenquelle
bitcoinabuse
URL du site
date
14 mai 2021 vendredi. 11:28:49 UTC
type
blackmail scam
Escroc / abuseur
blackmail scam
pays
Norway
description
Claims to have hacked your email and wants 9500 NOK. He says he has videos of you watching adult content.
Datenquelle
bitcoinabuse
URL du site
date
25 mars 2021 jeudi. 08:14:57 UTC
type
blackmail scam
Escroc / abuseur
random person that sent spam email
pays
Norway
description
Claims to have hacked your email and wants 9500 NOK. He says he has videos of you watching adult content.
Datenquelle
bitcoinabuse
URL du site
date
11 mars 2021 jeudi. 08:58:54 UTC
type
ransomware
Escroc / abuseur
No name
pays
Norway
description
La oss ordne det på denne måten: Du sender 9500 KR til meg (i bitcoin-ekvivalent i henhold til valutakursen i øyeblikket for pengeoverføringen), og når overføringen er mottatt, vil jeg slette alle disse skitne tingene jeg har på deg med en gang. Når pengene er mottatt glemmer vi alt om hverandre og kontakten vi har hatt. Jeg lover også å deaktivere og slette all skadelig programvare fra enhetene dine. Stol på meg, jeg holder mitt ord. Dette er en god avtale, og prisen er ganske lav, med tanke på at jeg har sjekket profilen din og trafikken din i noen tid nå. Hvis du ikke vet hvordan du kjøper og overfører bitcoins, kan du bruke hvilken som helst moderne søkemotor. Her er min bitcoin lommebok: 19eiRyWnZscuzPjK9cLFXMXFCmM68nh72u
Datenquelle
bitcoinabuse
URL du site
date
08 mars 2021 lundi. 09:15:05 UTC
type
blackmail scam
Escroc / abuseur
My own email
pays
Norway
description
You have meen watching porn / i have recorded your screen / blah blah blah
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2021 jeudi. 17:12:40 UTC
type
sextortion
Escroc / abuseur
som random email dude.
pays
Norway
description
Quite good Norwegian language, but still blackmail attempt on pretend of having sexvideos of receiver.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2021 jeudi. 08:57:27 UTC
type
ransomware
Escroc / abuseur
My own email
pays
Norway
description
Jeg har noen dårlige nyheter til deg. For noen måneder siden skaffet jeg meg tilgang til enhetene dine, som du bruker til å surfe på nettet. Etter det har jeg begynt å spore internettaktivitetene dine.
Datenquelle
bitcoinabuse
URL du site
date
04 mars 2021 jeudi. 07:28:36 UTC
type
blackmail scam
Escroc / abuseur
Unknown
pays
Norway
description
Relatively good Norwegian translation of an email scam blackmailing for bitcoins to stop them from sharing private videos.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 21:32:13 UTC
type
blackmail scam
Escroc / abuseur
No specific malware is mentioned
pays
Norway
description
Extortion email in Norwegian demanding 9500Kr in BItcoins
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 20:01:00 UTC
type
sextortion
Escroc / abuseur
porn video
pays
Norway
description
they speak Norwegian and want to pay account if not can show pictures and videos
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 11:28:01 UTC
type
sextortion
Escroc / abuseur
sent from an old email
pays
Norway
description
fake blackmail attempt
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 11:07:33 UTC
type
blackmail scam
Escroc / abuseur
own mail
pays
Norway
description
Money transfer
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 09:52:28 UTC
type
blackmail scam
Escroc / abuseur
Email title: Betaling fra kontoen din.
pays
Norway
description
Spam email written in Norwegian detailing how the "hacker" has infiltrated the receiver's devices and recorded videos of receiver which they threaten to publish. Also claims to have installed a RAT. This unless 9500NOK in BTC is paid within 48 hours.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 07:47:12 UTC
type
blackmail scam
Escroc / abuseur
spam email
pays
Norway
description
spamming false email, claim he has hacked your account and will distribute "your porn-activities" to friends and co-workers.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 07:41:32 UTC
type
blackmail scam
Escroc / abuseur
email
pays
Norway
description
Blackmail to pay to this address not to reveal personal information
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 07:30:10 UTC
type
blackmail scam
Escroc / abuseur
Unknown/spoofed
pays
Norway
description
Porn extortion.
Datenquelle
bitcoinabuse
URL du site
date
03 mars 2021 mercredi. 06:55:56 UTC
type
ransomware
Escroc / abuseur
no name
pays
Norway
description
Virus and trojan
Datenquelle
bitcoinabuse
URL du site
date
02 mars 2021 mardi. 23:55:28 UTC
type
sextortion
Escroc / abuseur
used my mail address (old one)
pays
Norway
description
Bought my info from a hacker site, installed a trojan, got control of my computer and downloaded anything 'interesting'. Pay up or else!
Datenquelle
bitcoinabuse
URL du site