Cryptscam Abuse Explorer

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Wallet address
3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije
Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 March 2020 Saturday. 03:28:41 UTC
type
ransomware
scammer/abuser
[email protected],[email protected],[email protected]
country
Israel
description
On Sat, .... , 2020 at ... AM W.. <Da.....>> wrote: 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 $985 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3LrZmECLYEafs8ZECxvn6aXHN1LRrhzcFJ 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. DENP BTC Address: 3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije ..contacts. IuRY if you send me $985 as a donation through Bitcoin, my BTC Address: 32ojrLauH8L4HMRfQtDn5CyAmoBpC5SFFP ... contacts. TFBG
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 15:49:27 UTC
type
blackmail scam
scammer/abuser
Your Privacy
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. ************ is one of your passwords. if you send me 999USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije 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. DhGy
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 11:23:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
Serbia
description
requested money, sextortion
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 06:10:20 UTC
type
blackmail scam
scammer/abuser
Your Privacy <[email protected]>
country
Indonesia
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. xxx is one of your passwords. if you send me 999USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije 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. xVVo
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 19:10:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Cameroon
description
Trying to blackmail me by asking me to send him $999 as bitcoin otherwise he'll publish my privacy.
source
bitcoinabuse
Site url
date
18 March 2020 Wednesday. 09:30:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
India
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 999USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije 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. aYhE
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 18:30:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
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 999USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije 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. whGd
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 23:42:47 UTC
type
blackmail scam
scammer/abuser
Your Privacy <[email protected]>
country
Brazil
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 999USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije 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. KkUj
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 20:53:24 UTC
type
blackmail scam
scammer/abuser
XVts
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. XXXXXXXX is one of your passwords. if you send me 999USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3CKHw8UGrQ9GyiRgRyoNYhMNxHTsMWuije 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. XVts
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 15:47:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
France
description
Actually, I placed a virus on the xXx vids (sex sites) site & guess what....
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 14:24:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
Tried to blackmail with an old password
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 04:28:54 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
try to blackmail
source
bitcoinabuse
Site url
date
16 March 2020 Monday. 00:10:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Tried to blackmail with an old password
source
bitcoinabuse
Site url
date
15 March 2020 Sunday. 18:20:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Attempted sextortion with password (invalid)
source
bitcoinabuse
Site url