Cryptscam Abuse Explorer

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Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2020 Sunday. 12:58:55 UTC
type
blackmail scam
scammer/abuser
country
Ukraine
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. yaOz
source
bitcoinabuse
Site url
date
04 April 2020 Saturday. 15:29:33 UTC
type
sextortion
scammer/abuser
Gary Coleman <[email protected]>
country
Uganda
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. ptRr
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 03:17:41 UTC
type
ransomware
scammer/abuser
Ryan Stewart <[email protected]>
country
Canada
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. jOvX
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 05:45:39 UTC
type
sextortion
scammer/abuser
Clarence Hernandez <[email protected]>
country
Malaysia
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. eHKf
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 02:32:45 UTC
type
sextortion
scammer/abuser
Roger Jenkins <[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. xxxxxxxx is one of your passw0rds. if you send me 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. qnPz
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 19:40:06 UTC
type
ransomware
scammer/abuser
big pu55y
country
Saudi Arabia
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. 487784748888 is one of your passw0rds. if you send me 960USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. kNaR
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 16:33:04 UTC
type
blackmail scam
scammer/abuser
Ralph Hill
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. <password> is one of your passw0rds. if you send me $986 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3DJsHYuJxWHssTJRYSewqmdcgAoo7p13Hk 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. IOPi
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 19:07:57 UTC
type
sextortion
scammer/abuser
William campbell
country
Belgium
description
Sextorsion by Mail: 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.
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 17:03:44 UTC
type
blackmail scam
scammer/abuser
country
Chile
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. xxxxxxx is one of your passw0rds. if you send me 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. HhRV
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 18:08:30 UTC
type
sextortion
scammer/abuser
Joseph Robinson ([email protected])
country
Ireland
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. butter1988 is one of your passw0rds. if you send me 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. zkzD
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 15:47:52 UTC
type
blackmail scam
scammer/abuser
Albert Howard
country
Netherlands
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. nrID
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 16:48:43 UTC
type
sextortion
scammer/abuser
country
India
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. msfL
source
bitcoinabuse
Site url
date
21 March 2020 Saturday. 15:29:05 UTC
type
sextortion
scammer/abuser
country
Netherlands
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. LXBL
source
bitcoinabuse
Site url
date
20 March 2020 Friday. 11:16:45 UTC
type
sextortion
scammer/abuser
country
France
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. dEAF
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 19:23:46 UTC
type
sextortion
scammer/abuser
[email protected]巨业食品.com
country
Israel
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 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. SZwa
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 17:44:27 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
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. s0meP4ssW0r is one of your passwords. if you send me 998USD as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37LfP3WRPczgCf9ifWUfb7BaphWA7bP496 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. kDBx
source
bitcoinabuse
Site url