Cryptscam Abuse Explorer

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Wallet address
3PcD7atPUndUo2PBk8cCsSJXtxkVMEaDbR
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2020 Sunday. 13:08:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
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: 3JaYnzyyW5e8QEPxJFgpD1w65BDGnPw1o5 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
25 February 2020 Tuesday. 22:31:09 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 $1000. 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: 3PcD7atPUndUo2PBk8cCsSJXtxkVMEaDbR 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
25 February 2020 Tuesday. 19:09:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
(Passphrase) 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 $1000. 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: 3PcD7atPUndUo2PBk8cCsSJXtxkVMEaDbR 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
25 February 2020 Tuesday. 16:47:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Scam asking for money for deletion of sex vid
source
bitcoinabuse
Site url
date
25 February 2020 Tuesday. 12:13:40 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail scam, pretending to have a video of me watching porns and asking $1000 to do not show it to my contacts
source
bitcoinabuse
Site url