Cryptscam Abuse Explorer

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Indirizzo wallet
1CHgsKymRgjVHtmVo1EujGpCs3umkbiLwR
Numero di report
9
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
19 novembre 2019 martedì. 11:30:21 UTC
tipo
blackmail scam
abusatore/scammer
random guy that got hacked
Stato/Paese
Norway
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2019 martedì. 09:41:28 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Norway
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
19 novembre 2019 martedì. 09:04:16 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Norway
testo
Sextortion translated to Norwegian
fonte dei dati
bitcoinabuse
Url del sito
data
18 novembre 2019 lunedì. 15:30:43 UTC
tipo
sextortion
abusatore/scammer
spoofed address
Stato/Paese
Norway
testo
Basic scam, hacked account, badly translated Norwegian etc
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2019 domenica. 22:05:49 UTC
tipo
sextortion
abusatore/scammer
Sent from my own email address
Stato/Paese
Norway
testo
From IP 178.220.246.35, located in Serbia
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2019 domenica. 21:47:31 UTC
tipo
sextortion
abusatore/scammer
No name, but from ip 176.246.21.176
Stato/Paese
Norway
testo
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.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2019 domenica. 20:03:21 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Norway
testo
He hacked my email, and wanted $700 or he will send information about me to my family and friends.
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2019 domenica. 15:07:22 UTC
tipo
sextortion
abusatore/scammer
Unknown
Stato/Paese
Norway
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
17 novembre 2019 domenica. 11:42:39 UTC
tipo
sextortion
abusatore/scammer
unknown
Stato/Paese
Norway
testo
Sextortion scam , originating in Philipines. Using norwegian language tet
fonte dei dati
bitcoinabuse
Url del sito