Cryptscam Abuse Explorer

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Wallet address
3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN
Report number
21
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 April 2020 Wednesday. 07:23:41 UTC
type
ransomware
scammer/abuser
Henry R
country
Taiwan
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ~~~~~~ is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. Zuki
source
bitcoinabuse
Site url
date
04 April 2020 Saturday. 15:16:23 UTC
type
sextortion
scammer/abuser
scammer atempt
country
Romania
description
scammer atempt
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 14:00:25 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. [] is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. LQTa
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 03:10:46 UTC
type
sextortion
scammer/abuser
Billy Coleman <[email protected]>
country
Germany
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. […] is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked.
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 18:23:37 UTC
type
ransomware
scammer/abuser
Daniel Torres <[email protected]>
country
Argentina
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. <password> is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. NUcr
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 20:05:55 UTC
type
sextortion
scammer/abuser
Aaron Flores
country
Netherlands
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. xxxxxxxx is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. rBAm
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 14:36:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ****** is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. znVk
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 12:55:18 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Llegalize17N is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. SmIu
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 09:32:52 UTC
type
sextortion
scammer/abuser
Thomas Brooks
country
Germany
description
States he installed a keylogger and recorded video (even though I have no camera). Clearly stole one of my passwords somewhere. Demanding 995usd to this BC account, to delete the so said video.
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 06:42:59 UTC
type
blackmail scam
scammer/abuser
Adam Roberts
country
Australia
description
Received this email: "Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. XXXX is one of your passw0rds. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. OnnC"
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 18:39:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nigeria
description
Tried extorting 100usd from me
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 12:27:35 UTC
type
sextortion
scammer/abuser
scam sextortion
country
Romania
description
scam sextortion
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 06:17:05 UTC
type
sextortion
scammer/abuser
Philip Garcia <[email protected]>
country
Bulgaria
description
Hello, This the message i get from this scammer: Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. XXXXXXXX is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. GrAz
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 00:35:33 UTC
type
blackmail scam
scammer/abuser
[email protected] (Labeled as "Your Privacy")
country
United States
description
Fake scam extorting Bitcoin. Here is the text of the scam: "Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. ********* is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN 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. woCa"
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 19:06:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. roh is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. MKBc
source
bitcoinabuse
Site url
date
22 March 2020 Sunday. 03:44:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Philippines
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. Blank is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. OmeL
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 17:05:18 UTC
type
sextortion
scammer/abuser
Alan Adams
country
Colombia
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. JJFK425Q is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN 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. tOtx
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 13:25:02 UTC
type
blackmail scam
scammer/abuser
Joseph Murphy <[email protected]>
country
Sweden
description
"Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. XXXXX is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. Hrbf"
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 12:32:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovenia
description
Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. (removed) is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN 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. Lwmh
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 17:50:56 UTC
type
sextortion
scammer/abuser
217.144.175.171, Krasnoyarsk, Russian Federation
country
United States
description
Sends an email with a subject line containing an old, compromised password claiming to have hacked a person using a virus. Email text as follows: Actually, I placed a virus 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 recording. Just after that, my software collected all your contacts from your Messenger, social networks, and email. [known compromised password] is one of your passwords. if you send me 995usd as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3PVxJeqnV72BpogU1ghDupYiSVRgMudtWN 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. CTVs
source
bitcoinabuse
Site url