Cryptscam Abuse Explorer

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Wallet address
3CXg1s37VJd4JcEXxSn5Yp2sMt9phQsiWQ
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2020 Saturday. 14:50:18 UTC
type
blackmail scam
scammer/abuser
Email addresses are almost always spoofed
country
Canada
description
I placed a virus on the xXx vids (sex sites) site & guess what, you visited this web site to have fun. you know the type
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 03:38:46 UTC
type
ransomware
scammer/abuser
Richard Jackson
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. % 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: 3CXg1s37VJd4JcEXxSn5Yp2sMt9phQsiWQ 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. Jlfu
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 08:58:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
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: 3CXg1s37VJd4JcEXxSn5Yp2sMt9phQsiWQ 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. NtnX
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 11:52:37 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Sweden
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: 3CXg1s37VJd4JcEXxSn5Yp2sMt9phQsiWQ 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. RpzH
source
bitcoinabuse
Site url