Cryptscam Abuse Explorer

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Wallet address
3FVdQegebWT7cP3s2LVv67VSyTLacmk2Bf
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2019 Tuesday. 20:58:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
they said they would black mail me for in appropriate pictures and that they were watching me and listening to me which is pretty sad and scary because i’m a minor, it’s obviously fake it’s just alarming. they sent it to my personal school email account and it was very off setting.
source
bitcoinabuse
Site url
date
06 November 2019 Wednesday. 10:00:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
date
26 October 2019 Saturday. 10:40:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ukraine
description
Threatening to expose video if not paid.
source
bitcoinabuse
Site url
date
21 October 2019 Monday. 01:26:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
He sent me a message threaten me that he will expose some videos. If I don't send $500 from bitcoin he will publish the videos
source
bitcoinabuse
Site url
date
05 October 2019 Saturday. 05:15:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Sextortion. Threatening to expose video if not paid.
source
bitcoinabuse
Site url
date
19 August 2019 Monday. 17:02:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url