Cryptscam Abuse Explorer

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Wallet address
3DPYFHeDWApfbDqXEdEaA4PdrrnhjKkqMz
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 September 2021 Friday. 07:32:05 UTC
type
blackmail scam
scammer/abuser
email spoofed
country
United States
description
I'm a hacker and hacked your devices a few months ago, set up a virus on an adult site YOU visited, and managed to get hold of your device. Only, I noticed that you had very ... particular tastes when it came to "pornography". So I abused your device to turn it into an RDP (remote control) server and guess what I did? I simply recorded a video in split screen with your browser on one side on the "site" and on the other your webcam recording you having ... fun. This is how I was able to send you this email from YOUR compromised address. Following that, I made a copy of your contacts, photos, passwords, bank details and much more. I promise you that I will not bother you again after your payment, because you are not my only victim. This is the code of honor for hackers. Don't be mad at me, everyone has their own job after all ... Want to know what you can do? Well, I think 1500 euros is a fair price for our little secret. You will pay by Bit coin (If you haven't heard of it, search "how to buy bit coins" on Google). My Bit coin wallet address: 3DPYFHeDWApfbDqXEdEaA4PdrrnhjKkqMz (Respect upper and lower case, copy / paste is preferable) Important You have 48 hours to make the payment. (I have a tracker in this email and I know you opened it.) The video as well as the copy of all this data is already on my side and if you do not cooperate, I will be obliged to send the video to your most important contacts, your family, your colleagues, on facebook , twitter and many others ... Changing your passwords, destroying the virus, sending for repair or disinfecting your computer are of no use since your data is already on a remote server. Don't take me for a jerk. If you want proof, answer with "Yes!" and I will start sending the recording to 6 of your most important contacts. This is a non-negotiable offer, that said, don't waste my time and yours, think about the consequences of your actions.
source
bitcoinabuse
Site url
date
02 September 2021 Thursday. 19:33:54 UTC
type
blackmail scam
scammer/abuser
email sent by transport.id
country
United States
description
The abuser sent an email claiming that they hacked my accound and got all my data.
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 12:11:10 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
Send those vids, brah! Make me a star.
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 11:42:04 UTC
type
blackmail scam
scammer/abuser
Spoofed address 'via tmtransport.id'
country
United States
description
The usual horse hockey about a virus they didn't create and my supposedly disgusting habits. Wants the ransom as 1500 euros this time.
source
bitcoinabuse
Site url
date
25 August 2021 Wednesday. 16:54:02 UTC
type
sextortion
scammer/abuser
Unknown
country
United States
description
You are probably wondering why you are receiving an email from YOUR own address, right? I'll explain everything to you. I'm a hacker and hacked your devices a few months ago, set up a virus on an adult site YOU visited, and managed to get hold of your device. Only, I noticed that you had very ... particular tastes when it came to "pornography". So I abused your device to turn it into an RDP (remote control) server and guess what I did? I simply recorded a video in split screen with your browser on one side on the "site" and on the other your webcam recording you having ... fun. This is how I was able to send you this email from YOUR compromised address. Following that, I made a copy of your contacts, photos, passwords, bank details and much more. I promise you that I will not bother you again after your payment, because you are not my only victim. This is the code of honor for hackers. Don't be mad at me, everyone has their own job after all ... Want to know what you can do? Well, I think 1500 euros is a fair price for our little secret. You will pay by Bit coin (If you haven't heard of it, search "how to buy bit coins" on Google). My Bit coin wallet address:      3DPYFHeDWApfbDq    XEdEaA4PdrrnhjKkqMz      ( remove the space between q and X ) (Respect upper and lower case, copy / paste is preferable) Important You have 48 hours to make the payment. (I have a tracker in this email and I know you opened it.) The video as well as the copy of all this data is already on my side and if you do not cooperate, I will be obliged to send the video to your most important contacts, your family, your colleagues, on facebook , twitter and many others ... Changing your passwords, destroying the virus, sending for repair or disinfecting your computer are of no use since your data is already on a remote server. Don't take me for a jerk
source
bitcoinabuse
Site url
date
23 August 2021 Monday. 23:32:55 UTC
type
sextortion
scammer/abuser
Problems
country
Morocco
description
The same thing happened to me and I did not give it importance, and it caused me several problems, especially with my co-workers
source
bitcoinabuse
Site url
date
22 August 2021 Sunday. 14:04:03 UTC
type
blackmail scam
scammer/abuser
3DPYFHeDWApfbDqXEdEaA4PdrrnhjKkqMz
country
Namibia
description
I received an email from my email today blackmailing me to pay $1000 in btc or else i will face the consequences as he will expose the site i have been visiting frequently with all my contacts and the email also included that he has access to my files through my operating system.
source
bitcoinabuse
Site url
date
16 August 2021 Monday. 19:11:59 UTC
type
blackmail scam
scammer/abuser
Trojan
country
Netherlands
description
I received an email spoofed from my email address blackmailing to pay $1500 in bitcoin or face consequences of having my nasty videos shared with people in my contact list.
source
bitcoinabuse
Site url
date
15 August 2021 Sunday. 02:18:55 UTC
type
ransomware
scammer/abuser
3DPYFHeDWApfbDqXEdEaA4PdrrnhjKkqMz
country
United States
description
Scam. "Hi! As you may have noticed, I sent you an email from your account. This means that I have full access to your account. I’ve been watching you for a few months now. The fact is that you were infected with njrat through an adult site that you visited. If you are not familiar with this, I will explain. Njrat gives me full access and control your device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence."
source
bitcoinabuse
Site url