Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3GHVxydWnb1E1srC9N3V4HwjaWgJFHnGqm
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2020 Monday. 16:26:57 UTC
type
ransomware
scammer/abuser
tqvn tqvnx <[email protected]>
country
United States
description
"I know ********** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my software obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1122 . We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address to send to: 3GHVxydWnb1E1srC9N3V4HwjaWgJFHnGqm [case SeNSiTiVe, copy and paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message."
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 00:15:37 UTC
type
sextortion
scammer/abuser
Tdvs tdvsw
country
Belgium
description
I know **** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my software obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1112 . We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address to send to: 3GHVxydWnb1E1srC9N3V4HwjaWgJFHnGqm [case SeNSiTiVe, copy and paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
25 June 2020 Thursday. 00:13:39 UTC
type
sextortion
scammer/abuser
tdvs tdvsw
country
Belgium
description
Said that they know my password but I’ve never seen that password in my life, have no idea where they got it from.
source
bitcoinabuse
Site url
date
23 June 2020 Tuesday. 18:53:54 UTC
type
blackmail scam
scammer/abuser
Svt svtp
country
United States
description
“I know your password. No one’s paid me yo check about you. Recorded you on an adult site. Have all contact information, passwords, Facebook, ect. I’m not asking for much. Pay $1126 for me to delete everything.”
source
bitcoinabuse
Site url
date
23 June 2020 Tuesday. 05:07:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
same old trash trying to get money.
source
bitcoinabuse
Site url
date
22 June 2020 Monday. 20:46:35 UTC
type
blackmail scam
scammer/abuser
tngy tngya <[email protected]>
country
France
description
I know nwer2330 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my software obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1120 . We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My BTC address to send to: 3GHVxydWnb1E1srC9N3V4HwjaWgJFHnGqm [case SeNSiTiVe, copy and paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 22:33:07 UTC
type
sextortion
scammer/abuser
N/A
country
United Kingdom
description
Usual dumb threat to send video to contacts unless send them bitcoin
source
bitcoinabuse
Site url
date
03 June 2020 Wednesday. 19:04:47 UTC
type
sextortion
scammer/abuser
pow powy <[email protected]>
country
United Kingdom
description
in fact, i actually placed a software on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my software obtained every one of your contacts from your Messenger, FB, as well as email account.
source
bitcoinabuse
Site url