Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3DynAxpmW1bvk7m3PGWFLiYDALi7PwzbDz
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 August 2019 Wednesday. 04:20:56 UTC
type
blackmail scam
scammer/abuser
e-mail adddress no longer available
country
United States
description
threat to publish hacked webcam video
source
bitcoinabuse
Site url
date
09 August 2019 Friday. 21:47:19 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hi, I know one of your passwords is: *** - but not only that! Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF! ***.mp4 I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social networks and everywhere else!
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 10:37:28 UTC
type
sextortion
scammer/abuser
hacker
country
South Korea
description
He's already earned $ 1,618.89 by spreading blackmail scams. I really hope he get caught by FBI. EVERYONE SHOULD KNOW THIS IS BULLSHIT I REALLY CURSE YOU TO BURN IN HELL FOR PLAYING PEOPLE'S MIND YOU DISGUSTING SCUM
source
bitcoinabuse
Site url
date
05 August 2019 Monday. 06:28:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Australia
description
address=3DynAxpmW1bvk7m3PGWFLiYDALi7PwzbDz Asking bitcoins with scam email.
source
bitcoinabuse
Site url
date
04 August 2019 Sunday. 13:38:33 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Hi, I know one of your passwords... My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF! I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social networks and everywhere else! Only you can prevent me from doing this and only I can help you out, there are no traces left, as I removed my malware after my job was done and this email(s) has been sent from some hacked server... The only way to stop me, is to pay exactly 800$ in bitcoin (BTC). It's a very good offer, compared to all that HORRIBLE shit that will happen if you don't pay! My bitcoin wallet is: 3DynAxpmW1bvk7m3PGWFLiYDALi7PwzbDz You got 3 days time.
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 07:22:01 UTC
type
ransomware
scammer/abuser
Drive-by exploit
country
South Korea
description
Don't ignore this mail - ***** [email protected] Hi, I know one of your passwords is: ***** - but not only that! in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF! *****.mp4 You can easily buy bitcoin here: www.paxful.com , www.coinbase.com , or check for bitcoin ATM near you, or Google for other exchanger. You can send the bitcoin directly to my wallet, or create your own wallet first here: www.login.blockchain.com/en/#/signup/ , then receive and send to mine. My bitcoin wallet is: 3DynAxpmW1bvk7m3PGWFLiYDALi7PwzbDz Copy and paste it, it's (cAsE-sEnSEtiVE)
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 14:15:17 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Korea
description
get your life you little shit !!!! you send this to many non-english-speaking countries' people lol we're like wtf I don't even know English meh If I wasn't educated enough to read this shit, I wouldn't have been worried for a second. I really hope you pay the price someday wasting life in jail!!!
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 01:42:15 UTC
type
sextortion
scammer/abuser
deletedthemail
country
South Korea
description
Hi, I know one of your passwords is: *********- but not only that! Your computer was infected with my private malware, because your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit". My malware gave me full access to all your accounts (see password above), full control over your computer and it was possible for me to spy on you over your webcam. I collected all your private data, recorded few videos of you (through your webcam) and I RECORDED YOU SATISFYING YOURSELF! ********.mp4 I can publish all your private data everywhere, including the darknet, where the very sick people are and the videos of you, send them to your contacts, post them on social networks and everywhere else!
source
bitcoinabuse
Site url