Cryptscam Abuse Explorer

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Wallet address
37M4yQ6WwVNZWBS9ZrnpGbwCcN9ekyb8p5
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 March 2020 Tuesday. 12:24:49 UTC
type
sextortion
scammer/abuser
Spoofed email
country
Ireland
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. deathwish1 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: 37M4yQ6WwVNZWBS9ZrnpGbwCcN9ekyb8p5 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. IEUM
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 13:45:03 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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. 12252006jack is one of your passwords. if you send me $998 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 35w5UuouDWwVnNAKvtGmi7H753nHV7mqFQ 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. pIgY
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 13:43:53 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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. 12252006jack 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: 37M4yQ6WwVNZWBS9ZrnpGbwCcN9ekyb8p5 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. beOQ
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 05:53:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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: 37M4yQ6WwVNZWBS9ZrnpGbwCcN9ekyb8p5 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. qpAA
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 02:15:08 UTC
type
ransomware
scammer/abuser
Edward Parker • [email protected]
country
United States
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.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: 37M4yQ6WwVNZWBS9ZrnpGbwCcN9ekyb8p5 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. tXvr
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 22:02:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I got same email as the others. Knows one of my passwords from somewhere or another -- probably one of those database hacks that makes the news now and then.
source
bitcoinabuse
Site url
date
19 March 2020 Thursday. 04:45:03 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Threatened to expose and send details to my contacts.
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 16:18:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Here is the actual email sent to me: 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. 123456tony 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: 37M4yQ6WwVNZWBS9ZrnpGbwCcN9ekyb8p5 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. JlFN
source
bitcoinabuse
Site url
date
17 March 2020 Tuesday. 14:47:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
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. (Password) 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: 37M4yQ6WwVNZWBS9ZrnpGbwCcN9ekyb8p5 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