Cryptscam Abuse Explorer

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Wallet address
3Po9YQPvHYvpf3WWGpYYuWaPuGerKvAsZN
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 April 2020 Monday. 21:25:03 UTC
type
blackmail scam
scammer/abuser
Clarence Wilson <[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. xxxxxxxxx is one of your passwords. if you send me $989 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Po9YQPvHYvpf3WWGpYYuWaPuGerKvAsZN 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. POSL
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 16:35:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Has an old password to verify it us 'real' said they have cam footage of me watching porn and will realise it if I don't pay them
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 11:54:29 UTC
type
blackmail scam
scammer/abuser
[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. ****** is one of your passwords. if you send me $989 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Po9YQPvHYvpf3WWGpYYuWaPuGerKvAsZN 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. xwtZ
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 01:23:54 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
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. if you send me $989 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3Po9YQPvHYvpf3WWGpYYuWaPuGerKvAsZN 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. Ytmp
source
bitcoinabuse
Site url