Cryptscam Abuse Explorer

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Wallet address
3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS
Report number
26
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 January 2021 Sunday. 23:29:03 UTC
type
ransomware
scammer/abuser
Eric Flores
country
United States
description
Threatened to send stuff to my friends
source
bitcoinabuse
Site url
date
30 October 2020 Friday. 14:49:04 UTC
type
sextortion
scammer/abuser
Patrick Cook
country
United States
description
Pay him 1000 bitcoin and he won’t send the recording he took from my webcam, etc. on pornsite to friends and family.
source
bitcoinabuse
Site url
date
26 July 2020 Sunday. 00:33:27 UTC
type
blackmail scam
scammer/abuser
"Patrick Cook"
country
United States
description
He said that he put a virus on a porn site and hacked my computer and contacts, gave an old password used, and stated that I needed to bitcoin him xx money in order to avoid him leaking my information/site history to all my contacts, etc.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 18:28:27 UTC
type
blackmail scam
scammer/abuser
no name given
country
Uzbekistan
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. [password i never used] is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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.
source
bitcoinabuse
Site url
date
13 April 2020 Monday. 03:30:41 UTC
type
blackmail scam
scammer/abuser
No name given. Email Address spoofed.
country
United States
description
Webcam threat based on very old compromised password; probably from one of the many online hacked databases of user credentials.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 22:56:33 UTC
type
blackmail scam
scammer/abuser
Patrick Cook <[email protected]>
country
South Africa
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. (removed) is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. OEIN
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 17:57:28 UTC
type
ransomware
scammer/abuser
Carlos Hernandez <[email protected]>
country
Italy
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. XXXXXX is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. msDs
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 17:54:57 UTC
type
blackmail scam
scammer/abuser
Your Privacy <[email protected]>
country
Netherlands
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. <password> is one of your passwords. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. OGfd
source
bitcoinabuse
Site url
date
05 April 2020 Sunday. 18:30:05 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Bangladesh
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. <XXXXXXXXX> is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. mmVF
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 23:23:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email about a virus on some porn site or something.
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 23:59:25 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
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. <omitted> is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. iQFD
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 18:46:49 UTC
type
sextortion
scammer/abuser
Eric Flores [email protected]
country
United States
description
Pay bitcoin or porn get sent
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 21:26:59 UTC
type
ransomware
scammer/abuser
[email protected]
country
Greece
description
Hacker who want bitcoin
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 17:57:08 UTC
type
ransomware
scammer/abuser
aesr
country
Russia
description
No se nada No entiendo nada
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 17:37:58 UTC
type
blackmail scam
scammer/abuser
Gmail
country
United States
description
Threatened to spread info unless bitcoin exchanged
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 09:28:12 UTC
type
sextortion
scammer/abuser
buxiqywe
country
Réunion
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. buxiqywe is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. MdCn
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 17:59:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
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. xxxxxxx is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. PGxs
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 13:37:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hungary
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. [my actual old password] is one of your passw0rds. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. uFUP
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 10:45:53 UTC
type
sextortion
scammer/abuser
FzpF
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.
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 01:52:27 UTC
type
blackmail scam
scammer/abuser
Jimmy Ramirez
country
United Kingdom
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. Xxxxxx is one of your passwords. if you send me $987 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3C4NS6K3H2fmhfwPHaCRhGNerx3R7m6ZoS 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. jMZZ
source
bitcoinabuse
Site url