Cryptscam Abuse Explorer

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Report number
18
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 March 2020 Monday. 12:59:22 UTC
type
sextortion
scammer/abuser
Your Privacy ([email protected])
country
United States
description
actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
09 March 2020 Monday. 01:47:19 UTC
type
sextortion
scammer/abuser
3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH
country
Mexico
description
one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
08 March 2020 Sunday. 21:35:26 UTC
type
ransomware
scammer/abuser
Your Privacy <[email protected]>
country
Trinidad and Tobago
description
viewsonic11 one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3HKfRYNKyP5ZQtUbEk9C8YDRBCG2nwneBY You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
08 March 2020 Sunday. 21:33:17 UTC
type
ransomware
scammer/abuser
Your Privacy <[email protected]>
country
Trinidad and Tobago
description
viewsonic11 one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
08 March 2020 Sunday. 20:08:22 UTC
type
blackmail scam
scammer/abuser
country
Canada
description
actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
07 March 2020 Saturday. 17:03:29 UTC
type
blackmail scam
scammer/abuser
country
United Kingdom
description
one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
05 March 2020 Thursday. 22:22:26 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 21:06:29 UTC
type
ransomware
scammer/abuser
country
United States
description
l9ranch one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 09:06:53 UTC
type
sextortion
scammer/abuser
country
Netherlands
description
Like the others, I got this email: You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts. His English is so bad, what an idiot.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 07:22:57 UTC
type
sextortion
scammer/abuser
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 07:16:20 UTC
type
sextortion
scammer/abuser
Your Privacy <[email protected]>
country
New Zealand
description
actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contact
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 06:04:50 UTC
type
sextortion
scammer/abuser
country
Germany
description
After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 04:23:18 UTC
type
sextortion
scammer/abuser
country
United States
description
saleen1073 one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
04 March 2020 Wednesday. 01:49:17 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail/sextortion exactly like the other reports on this bitcoin address.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 18:22:04 UTC
type
blackmail scam
scammer/abuser
country
United States
description
one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 14:16:06 UTC
type
sextortion
scammer/abuser
country
Canada
description
one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 13:38:20 UTC
type
blackmail scam
scammer/abuser
country
Netherlands
description
demanding money, and posting an old passphrase
source
bitcoinabuse
Site url
date
03 March 2020 Tuesday. 10:32:27 UTC
type
sextortion
scammer/abuser
country
United Kingdom
description
one of your passphrase. actually, I placed a malware 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. Just after that, my software collected all your contacts from your Messenger, social networks, and email . After that I made a double video. 1st part displays the video you were viewing, and next part shows the view of your web camera, yea its you. You have got 1 solution to give me $997. I will think of it as a donation. However, if I receive the payment, I will erase the recording immediately. You will make the payment through Bitcoin (search for "how to buy bitcoin" in Google). BTC Address: 3NuGRTsyyizoUcVoB4yiTR6ezvLyA3E8VH You have one day in order to pay. If I do not get the BitCoins, I will definately send your video to all of your contacts.
source
bitcoinabuse
Site url