Cryptscam Abuse Explorer

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Wallet address
3ASmYYRqz4pi521FaY4UPHZki9xpE5n6Pu
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 September 2021 Tuesday. 05:37:05 UTC
type
ransomware
scammer/abuser
Used own email address
country
United States
description
Demanded $500 in Bitcoin to not abuse data they collected for "3 months" including videos from webcam. If someone finds them, please let me know where they are...
source
bitcoinabuse
Site url
date
28 September 2021 Tuesday. 02:04:06 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
on 9/18/2021 I also received the same threatening email from my hacked email account, asking for $500 in bitcoin to keep the hacker from disseminating lude video footage of me to all my contacts. The sad thing is that the hacker was able to get into all of my accounts, including Facebook, Venmo, Microsoft, Etsy, Walmart, and on and on. The Facebook hack is the worst one because they took over my account (email/password/phone), and now I cannot recover the account because FB support sucks. The email address attached under "abuser" above is the email address my tech support guy found in my Microsoft account - they set up a new admin and locked me out. Maybe this will help. I am fully on board to pursue legal actions against this person/entity. It's BS!!!
source
bitcoinabuse
Site url
date
25 September 2021 Saturday. 18:07:52 UTC
type
blackmail scam
scammer/abuser
Using my own email address
country
Zambia
description
The person says they hacked into my Webcam and took a video of me
source
bitcoinabuse
Site url
date
20 September 2021 Monday. 20:11:28 UTC
type
sextortion
scammer/abuser
No Name
country
United States
description
Threatened to send lude videos of me from webcam. No videos can be taken from my laptop camera as it is covered.
source
cryptscam
Site url
date
19 September 2021 Sunday. 16:15:53 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
Claims to have control of my computer (he doesn't) and my (non-existant) web-cam using an ancient password.
source
cryptscam
Site url
date
18 September 2021 Saturday. 14:08:41 UTC
type
sextortion
scammer/abuser
no name was left.
country
United States
description
They sent an email from my own email address saying that they had hacked my email (which is obvious because they put my password in it) They said they had hacked my computer and had "footage of me watching porn" 🤣 and wanted $500 over bitcoin to "forget about it." I didn't pay the ransom because I know what they are saying is a lie but I wanted to report this to make sure they don't hurt anyone else. I'm willing to support a law enforcement investigation into this if necessary.
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 11:34:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Blackmail blackmail
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 10:36:48 UTC
type
blackmail scam
scammer/abuser
I'm a programmer who cracked your email
country
United States
description
I received this email, which had my email password listed (changed to XXXXX below). ___________________ Your computer was infected with my malware! Your password for this mail: XXXXX I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. ... I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer. Bitcoin wallet address: 3ASmYYRqz4pi521FaY4UPHZki9xpE5n6Pu
source
bitcoinabuse
Site url
date
18 September 2021 Saturday. 04:05:14 UTC
type
sextortion
scammer/abuser
no name
country
Australia
description
threatened to abuse my email account with lude pictures and videos of me (fake) if I dont pay them in bitcoin
source
bitcoinabuse
Site url