Cryptscam Abuse Explorer

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Wallet address
3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2
Report number
15
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 August 2020 Tuesday. 02:17:41 UTC
type
sextortion
scammer/abuser
none
country
United States
description
Data breach.
source
bitcoinabuse
Site url
date
04 August 2020 Tuesday. 22:08:14 UTC
type
blackmail scam
scammer/abuser
David Rivera <[email protected]>
country
Italy
description
Same as other
source
bitcoinabuse
Site url
date
30 July 2020 Thursday. 04:29:44 UTC
type
blackmail scam
scammer/abuser
Eric Wright <[email protected]> (likely faked)
country
United States
description
I know [xxx] 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 malware 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 $1027. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
29 July 2020 Wednesday. 23:34:25 UTC
type
blackmail scam
scammer/abuser
Michael Campbell <[email protected]> (YES FAKE)
country
United States
description
Starts out with a large red background banner across the top with a warning followed about possible threat, but including a button saying "Seems safe" - evidently intended to assure... Immediately it mentions a password I use a lot. That showed before I opened it, or I would have ignored it as it was in my spam folder, but the sender "shouldn't have had" my password. That got my attention. The threat was to send videos to some of my contacts - which would be harvested - of video recordings from sex websites I supposedly had visited, and of recordings from my webcam - I don't use either. The concern was the password really, Otherwise it was an idle threat. The demand took this form: "Best solution would be to pay me $1057." The only identifier is the account # at bitcoin. Ball's in your court.
source
bitcoinabuse
Site url
date
29 July 2020 Wednesday. 17:33:19 UTC
type
blackmail scam
scammer/abuser
unknown
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 malware 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 $1070. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & 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
28 July 2020 Tuesday. 00:28:12 UTC
type
sextortion
scammer/abuser
Keith Ross <[email protected]> (likely fake or someone else's account!)
country
Canada
description
Email title was an actual password I previously used. However I have been using password manager for 15 years (keepass for most of that time then switched to 1password a few months ago, love i!) which enabled me to determine that it is a password I have not used in almost 10 years. In any case, the usual threats you read about in the news, like don't tell authorities and pay in bitcoins otherwise all your contacts will get videos about what you (alledgedly) did, etc. Rubbish except for the password, can't tell which site from way back got hacked into because at the time I re-used same password in many places. Reminder not to do that (instead use a good password manager!).
source
bitcoinabuse
Site url
date
25 July 2020 Saturday. 21:51:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
I know password1234 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 malware 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 $1084. 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 : 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & 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
24 July 2020 Friday. 18:35:57 UTC
type
ransomware
scammer/abuser
'William Scott' [email protected]
country
United States
description
I know [XXX] 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 malware 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 $1023. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & 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
24 July 2020 Friday. 13:31:57 UTC
type
sextortion
scammer/abuser
Mark Lee
country
Spain
description
Same as the other messages
source
bitcoinabuse
Site url
date
22 July 2020 Wednesday. 12:36:09 UTC
type
sextortion
scammer/abuser
Steven Watson
country
Ireland
description
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 malware 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 $1013. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & 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
19 July 2020 Sunday. 18:10:04 UTC
type
sextortion
scammer/abuser
"earl bennett"
country
United States
description
Had an absolutely ancient password of mine that hasn't been used in literally a decade and claimed to have a double screen vid of me having a wank. Demanded bitcoin (>$1000 USD) be sent to this address.
source
bitcoinabuse
Site url
date
18 July 2020 Saturday. 14:44:41 UTC
type
sextortion
scammer/abuser
Chris Bennett email used [email protected]
country
Canada
description
I know xxxxxxx 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 malware 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 $1012. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & 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
17 July 2020 Friday. 22:37:37 UTC
type
sextortion
scammer/abuser
A robot arsehole
country
United Kingdom
description
Password ain't even right bruh, ignore these cunty emails I know tymixuxi 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 malware 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 $1072. 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: 3PYSiSzhght4fsAdt5R4H9YWFWraBkpcX2 [case SeNSiTiVe, copy & paste it]
source
bitcoinabuse
Site url
date
17 July 2020 Friday. 19:13:10 UTC
type
blackmail scam
scammer/abuser
Chris Bennett [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 $as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3pysiszhght4fsadt5r4h9ywfwrabkpcx2 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