Cryptscam Abuse Explorer

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Wallet address
37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 April 2021 Saturday. 14:56:08 UTC
type
blackmail scam
scammer/abuser
Lawrence Torres ([email protected])
country
United States
description
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
source
bitcoinabuse
Site url
date
26 February 2021 Friday. 00:58:15 UTC
type
blackmail scam
scammer/abuser
Lawrence Torres
country
United States
description
Claimed to have video from an adult website that I had supposedly watched and was requiring Bitcoin payment to not share with contacts.
source
bitcoinabuse
Site url
date
21 November 2020 Saturday. 19:16:06 UTC
type
blackmail scam
scammer/abuser
chris rivera
country
United States
description
he said he hacked a bunch of stuff and i had to give him $1038 is bitcoin or he’d make it worse
source
bitcoinabuse
Site url
date
12 October 2020 Monday. 03:05:50 UTC
type
ransomware
scammer/abuser
Raymond Reed
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 $1015. 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: 1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF [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
11 August 2020 Tuesday. 07:49:35 UTC
type
blackmail scam
scammer/abuser
Lawrence Torres
country
United States
description
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
source
bitcoinabuse
Site url
date
11 August 2020 Tuesday. 07:48:53 UTC
type
ransomware
scammer/abuser
Lawrence Torres
country
United States
description
1LDZDLdLa3z6xZ39u6mxu9Gq93To6T3cSF
source
bitcoinabuse
Site url
date
02 April 2020 Thursday. 05:52:26 UTC
type
blackmail scam
scammer/abuser
Lawrence Torres
country
Netherlands
description
Lawrence Torres <[email protected]> Claims that he has a sex video of you and asks you to put money on his btc account to remove the video
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 15:32:52 UTC
type
blackmail scam
scammer/abuser
Chris Bennett <[email protected]>
country
India
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 $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. BOIT
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 22:08:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Actually, I placed a viirus on the xX.x vids (s3x sites) site & guess what, While you were viewing videos, your web browser (... it matches with many others on the site.) long story short, asking for 996$ in bitcoin
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 15:29:27 UTC
type
blackmail scam
scammer/abuser
scam
country
Spain
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. [deleted] is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B If I don't get the BitCoins in 24hrs, I will definately send your video to all of your contacts, don't.reply to this email it's hacked. aATS
source
bitcoinabuse
Site url
date
29 March 2020 Sunday. 14:40:18 UTC
type
sextortion
scammer/abuser
Bobby Rivera <[email protected]>
country
Greece
description
threatens to release a video if I don't send him 996$ worth of bitcoins
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 20:47:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Greece
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. 93harvest is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B 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. tiUp
source
bitcoinabuse
Site url
date
28 March 2020 Saturday. 06:24:53 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmail about my webcam
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 12:38:04 UTC
type
sextortion
scammer/abuser
Ralph Richardson <[email protected]>
country
Poland
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. dfsfferfewfa is one of your passw0rds. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B 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. PFXn
source
bitcoinabuse
Site url
date
27 March 2020 Friday. 00:51:53 UTC
type
ransomware
scammer/abuser
Justin Butler
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. XXXYYYXXXX is one of your passwords. if you send me $988 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 3DLGb8S4EEnjrWy5XYRrcaoGZf2voDG7aK 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. jNjq
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 17:19:50 UTC
type
blackmail scam
scammer/abuser
Steven Simmons - JxBY - [email protected]
country
United States
description
Here it's the message: 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 $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B 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. JxBY
source
bitcoinabuse
Site url
date
25 March 2020 Wednesday. 00:38:50 UTC
type
sextortion
scammer/abuser
Wayne Bailey <[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 $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B 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. lzGV
source
bitcoinabuse
Site url
date
24 March 2020 Tuesday. 20:46:38 UTC
type
sextortion
scammer/abuser
Lawrence Anderson <[email protected]>
country
Switzerland
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 $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B 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. Dkui
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 17:23:14 UTC
type
sextortion
scammer/abuser
Howard Moore <[email protected]>
country
Luxembourg
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. xxxxxxxxxx is one of your passwords. if you send me $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B 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. nTvM
source
bitcoinabuse
Site url
date
23 March 2020 Monday. 13:05:30 UTC
type
blackmail scam
scammer/abuser
Arthur Howard <[email protected]>
country
Belgium
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 $996 as a donation through Bitcoin, I will erase the recording immediately. (search for in Google "how to buy bitcoin"). my BTC Address: 37nDMVLyBafNVj9Jok5SBUdDzkpJ3Ubr2B 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. VISf
source
bitcoinabuse
Site url