Cryptscam Abuse Explorer

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Wallet adresse
bc1qzdtjg2rnj5lx7u0pucg4cl90m4me2lnv3w8j6v
Signaler le numéro
35
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 novembre 2021 lundi. 16:52:52 UTC
type
sextortion
Escroc / abuseur
Malaya, [email protected] spoofed?
pays
Finland
description
Standard sextortion (in finnish), asks for 1500 USD in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
30 août 2021 lundi. 13:14:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
United States
description
Sextortion
Datenquelle
bitcoinabuse
URL du site
date
16 février 2021 mardi. 07:19:26 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Finland
description
Send $1500 to his bitcoin account or he releases a video of me
Datenquelle
bitcoinabuse
URL du site
date
16 février 2021 mardi. 06:36:52 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Finland
description
Sextortion in Finnish.
Datenquelle
bitcoinabuse
URL du site
date
12 février 2021 vendredi. 21:38:24 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Germany
description
classical sextortion ... claims to have compromising video. Has infected computer with an undetectable virus. ....
Datenquelle
bitcoinabuse
URL du site
date
05 février 2021 vendredi. 06:52:19 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
26 janvier 2021 mardi. 13:21:42 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Finland
description
Demands bitcoin as payment for a sensitive video file. Message was sent to a group. Obvious scam.
Datenquelle
bitcoinabuse
URL du site
date
26 janvier 2021 mardi. 12:53:45 UTC
type
sextortion
Escroc / abuseur
Adilynn Sullivan <[email protected]>
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2021 lundi. 13:19:06 UTC
type
blackmail scam
Escroc / abuseur
bitcoin scammer
pays
Finland
description
Received: from walmailout01.yourhostingaccount.com (walmailout01.yourhostingaccount.com. [65.254.253.170])
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2021 lundi. 08:44:41 UTC
type
blackmail scam
Escroc / abuseur
Only BTC address given
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2021 lundi. 06:19:03 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
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."
Datenquelle
bitcoinabuse
URL du site
date
25 janvier 2021 lundi. 05:52:15 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Finland
description
Hei. Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani. Olen nähnyt sinut kuukausia. Virukseni tartutti laitteesi äskettäin vieraillun aikuisille tarkoitetun sivuston kautta.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2021 dimanche. 17:22:00 UTC
type
blackmail scam
Escroc / abuseur
<[email protected]>
pays
Finland
description
Hakkerit ovat tartuttaneet laitteesi. Tarkista yksityiskohdat heti! Message in Finnish claiming to have video. Demand for 1500USD in bitcoin
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2021 dimanche. 14:03:17 UTC
type
blackmail scam
Escroc / abuseur
Camryn Ritter <[email protected]>
pays
Finland
description
Hei. Olen kokenut kehittäjä, joka onnistui murtamaan käyttöjärjestelmän laitteellani.
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2021 dimanche. 12:19:51 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Finland
description
Wants 1500 bitcoin and claims to have a video
Datenquelle
bitcoinabuse
URL du site
date
24 janvier 2021 dimanche. 09:41:04 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
Finland
description
Threatens to send video to all contacts if exposed, demands 1500usd
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2021 samedi. 17:47:26 UTC
type
sextortion
Escroc / abuseur
[email protected]
pays
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.
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2021 samedi. 15:30:02 UTC
type
blackmail scam
Escroc / abuseur
Winter Francis
pays
Finland
description
Finnsih written scam
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2021 samedi. 12:41:46 UTC
type
blackmail scam
Escroc / abuseur
[email protected]
pays
Finland
description
Finnish written blackmailer
Datenquelle
bitcoinabuse
URL du site
date
23 janvier 2021 samedi. 12:09:24 UTC
type
sextortion
Escroc / abuseur
sextortion
pays
Finland
description
Finnish written message.
Datenquelle
bitcoinabuse
URL du site