Cryptscam Abuse Explorer

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Wallet address
3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Report number
50
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2019 Sunday. 13:40:36 UTC
type
sextortion
scammer/abuser
info
country
Czech Republic
description
So your password is ****? You do not know me but I know alot about you and you are probably thinking why are you getting this mail. Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email. wow, that really scared the f* out of me, I also didnt visited those types of websites (in last 5 moths ahaha) and the password was correct, but where did it this person got? i hope this person will be catched, its terrible
source
bitcoinabuse
Site url
date
22 October 2019 Tuesday. 21:02:35 UTC
type
sextortion
scammer/abuser
contact [email protected]
country
United States
description
asked me for 750 dollars
source
bitcoinabuse
Site url
date
17 October 2019 Thursday. 20:08:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
Ciao! Come avrai notato, ti ho inviato un'email dal tuo account. Ciò significa che ho pieno accesso al tuo account. Ti sto guardando da alcuni mesi. Il fatto è che sei stato infettato da malware attraverso un sito per adulti che hai visitato. Se non hai familiarità con questo, ti spiegherò.Virus Trojan mi dà pieno accesso e controllo su un computer o altro dispositivo. Ho fatto un video che mostra come ti accontenti nella metà sinistra dello schermo, e nella metà destra vedi il video che hai guardato... Se vuoi impedirlo, trasferisci l'importo di 708€ Il mio indirizzo bitcoin (BTC Wallet) è: 13JwXoHHdtZpWxsyph5avNds19Ys1tG3TW Dopo aver ricevuto il pagamento, eliminerò il video e non mi sentirai mai più. Ti do 48 ore per pagare.
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 15:32:28 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
So your password is ****? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean)... What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
source
bitcoinabuse
Site url
date
16 October 2019 Wednesday. 06:33:54 UTC
type
blackmail scam
scammer/abuser
John - [email protected]
country
United States
description
So your password is (xxxxxx)? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 12:24:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Malaysia
description
So your password is XXXXXXXXXX (Which is correct for me).... This hacker ask for bitcoin of 750 USD and threaten me.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 04:17:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 04:17:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 04:17:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
source
bitcoinabuse
Site url
date
15 October 2019 Tuesday. 04:16:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I received an email trying to black mail me. But there's nothing to blackmail me with. But still very terrible and this person should be caught.
source
bitcoinabuse
Site url
date
13 October 2019 Sunday. 07:38:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
So your password is XXXXXX? You do not know me but I know alot about you and you are probably thinking why are you getting this mail. I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 20:02:51 UTC
type
blackmail scam
scammer/abuser
John - [email protected]
country
Spain
description
[email protected]
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 12:35:43 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
Your password is XXXX correct? Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don’t know this, search “how to buy bitcoin” in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you.
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 10:57:41 UTC
type
sextortion
scammer/abuser
John ([email protected])
country
Germany
description
Don't know how, but the password he sent was an exisiting one of one of my 20 accounts… Got a little bit scared of that. So your password is ****? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing, and next part recorded your webcam. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address.
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 09:16:33 UTC
type
sextortion
scammer/abuser
John
country
Portugal
description
So your password is XXXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it)
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 03:57:45 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
Email phishing with your password
source
bitcoinabuse
Site url
date
12 October 2019 Saturday. 01:27:39 UTC
type
sextortion
scammer/abuser
john [email protected]
country
Philippines
description
So your password is XXXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it)
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 23:40:02 UTC
type
ransomware
scammer/abuser
[email protected], [email protected]
country
United States
description
Blackmail scheme.
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 14:54:11 UTC
type
sextortion
scammer/abuser
John
country
Denmark
description
your password is xxxx? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it)
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 12:31:52 UTC
type
sextortion
scammer/abuser
contact <[email protected]>
country
Switzerland
description
Your password is ...... correct? Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don’t know this, search “how to buy bitcoin” in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you. <http://letterhits.website/3> --> same as others....
source
bitcoinabuse
Site url