Cryptscam Abuse Explorer

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Wallet address
39PBD1YPTdXb8jV5T36f6ZFy4m636nytam
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2020 Thursday. 12:52:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Singapore
description
Lmao .cn wants to scam me by saying on of my password is mmpofhell123.
source
bitcoinabuse
Site url
date
06 March 2020 Friday. 22:07:25 UTC
type
blackmail scam
scammer/abuser
Wilson
country
United States
description
Trying to black mail me for money
source
bitcoinabuse
Site url
date
06 March 2020 Friday. 18:36:32 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $996. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39PBD1YPTdXb8jV5T36f6ZFy4m636nytam You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 05:38:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
SORRY FOR MY MISTAKE. Abuser is [email protected], not .it (error on my last abuse report)
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 05:35:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
*** one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $996. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39PBD1YPTdXb8jV5T36f6ZFy4m636nytam You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 22:48:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Claims to have video evidence of visiting x rated websites and will send it to all contacts if a random of $996 is not paid to bitcoin account
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 21:55:21 UTC
type
blackmail scam
scammer/abuser
Sutherland.aol.jp
country
United Kingdom
description
Says he made video of me and will send it to all my contacts...
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 19:52:51 UTC
type
blackmail scam
scammer/abuser
Wants money
country
United States
description
Same email as others from Other people filing blackmail scam
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 19:49:14 UTC
type
blackmail scam
scammer/abuser
Blackmail
country
United States
description
Had email want money
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 18:49:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $996. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39PBD1YPTdXb8jV5T36f6ZFy4m636nytam You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 16:21:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Belgium
description
one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $996. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39PBD1YPTdXb8jV5T36f6ZFy4m636nytam You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 19:06:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $996. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39PBD1YPTdXb8jV5T36f6ZFy4m636nytam You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 15:19:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
description
xuponegu one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $996. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39PBD1YPTdXb8jV5T36f6ZFy4m636nytam You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 13:40:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
one of your passphrase. actually, I placed a malware on the xxx vids (sex sites) site & guess what, you visited this web site to have fun. While you were viewing videos, your web browser started working as a Remote Desktop having a keylogger which gave me accessibility to your display and also cam. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $996. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 39PBD1YPTdXb8jV5T36f6ZFy4m636nytam You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. Reply Reply All Forward
source
bitcoinabuse
Site url