Cryptscam Abuse Explorer

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Wallet address
3AHW7wAGiDUYdtBMRz2369w1upn9Zbabc1
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2020 Sunday. 23:52:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxxxx is one of your passwords. if you send me $994 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3AHW7wAGiDUYdtBMRz2369w1upn9Zbabc1 If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't reply to this email it's hacked. uwHO
source
bitcoinabuse
Site url
date
02 April 2020 Thursday. 18:13:11 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. *** is one of your passwords. if you send me $994 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3AHW7wAGiDUYdtBMRz2369w1upn9Zbabc1 If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't reply to this email it's hacked. iLoL
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 12:01:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Switzerland
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. .... is one of your passw0rds. if you send me $986 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3DJsHYuJxWHssTJRYSewqmdcgAoo7p13Hk If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. ymXV
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 08:09:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Myanmar [Burma]
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 11:20:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Spain
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. espionaje12 is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. uzyU
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 09:46:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Taiwan
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. 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. bNUL
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 09:14:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 07:04:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 12 hours to pay 50 USD to our BTC address (we know when you open your email), we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). See how deep we know about you, if you want more we will email your advantures to your relatives:
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 11:03:30 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Cambodia
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. 04051989 is one of your passwords. if you send me 997USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Djrsi6cgfayXqn4HrMsxDBvB4QxFY7QcF If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. obOC
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 11:01:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Cambodia
description
We compromised your devices and we have all your information related to your personal life and your adventures during travels (you know exactly what we mean). You have 24 hours to pay 50 USD, we do not want to expose you since we do not have any benefit doing troubles. We will delete everything related to you and leave you alone (sure 50 USD means nothing to you). If you want to contact the police you are free to do so and we are free to expose you too. We are not criminals, we just need some money, so be gentle and everything will pass safely for you. See how deep we know about you, if you want more we will email your advantures to your relatives: Pay the 50 USD to XMR (if you face problems pay using Bitcoin) (find out in Google how to): XMR: 46JJs5ttxR9jdNR2jmNiAbX5QtK3M9faBPPhh7WQwvrs8NLFpsagtZ3gnA6K6pSrm53JefbXGok6GTn7UexPHSBC2w2aN6j Bitcoin: 3NQCHf924JYzU2LfziVpfrX9cvJGwTCmvi You can buy XMR from https://localmonero.co/. (Do not reply to this email)
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 10:57:03 UTC
type
blackmail scam
scammer/abuser
[email protected]; [email protected]
country
Cambodia
description
threatening
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 08:21:12 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ******* is one of your passwords. if you send me $997 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Kub5eWhs5y7PNRhGF63EEHiyPA3rkjGaG If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. hPuI
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 13:11:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxxx is one of your passwords. if you send me $994 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3AHW7wAGiDUYdtBMRz2369w1upn9Zbabc1 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. IZna
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 21:56:12 UTC
type
ransomware
scammer/abuser
[email protected]
country
Belgium
description
Email content : Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email.
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 19:31:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Has hacked my Name and passwand is demanding for money
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 16:03:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
tually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. matthieu is one of your passwords. if you send me $994 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3AHW7wAGiDUYdtBMRz2369w1upn9Zbabc1 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. pqTi
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 07:47:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
black mail and asked to pay bitcoin to this address
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 19:44:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
France
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Xxxxxxxxxx is one of your passwords. if you send me $994 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3AHW7wAGiDUYdtBMRz2369w1upn9Zbabc1 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. LFNV
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 15:23:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ********** is one of your passwords. if you send me $994 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3AHW7wAGiDUYdtBMRz2369w1upn9Zbabc1 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. Cjyo
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 15:21:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
Russia
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. 1718lively is one of your passwords. if you send me $988 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3G3wdmWyhieLAiLgLJRyKEWfG8sY7M86xw 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. jPMH
source
bitcoinabuse
Site url