Cryptscam Abuse Explorer

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Wallet address
3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Report number
50
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 October 2019 Thursday. 11:06:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ukraine
description
Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don▓t know this, search ⌠how to buy bitcoin■ in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you. .
source
bitcoinabuse
Site url
date
10 October 2019 Thursday. 10:54:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Arab Emirates
description
Same as others. Here is the email: So your password is XXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 20:59:03 UTC
type
ransomware
scammer/abuser
almocash.com
country
Canada
description
same as others wanting $750
source
bitcoinabuse
Site url
date
09 October 2019 Wednesday. 13:45:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
He ask me 750 USD, he write me "I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account". He want this money for delete my photo. (But i'm 100% sure, he doesn't have nothing!)
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 18:04:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Africa
description
Send Payment of 750 USD to the below address BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) (if you don’t know this, search “how to buy bitcoin” in Google) Check your spam folder if you have not received my first email about you visiting a p0Rn website you and the recording I have of you.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 17:29:56 UTC
type
sextortion
scammer/abuser
John • [email protected]
country
Poland
description
Trying to blackmail me using my old password, which propably leaked few years ago from some database. He mentioned that he even got my data from Facebook and messanger. Wow I don't even use those. Creally scam.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 17:25:04 UTC
type
ransomware
scammer/abuser
Contact: [email protected]
country
Netherlands
description
So your password is *********? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean).What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam.Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address bcc3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 16:08:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
Bulgaria
description
Trying to blackmail me for illegaly recording me watching porn in return of 750 USD .
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 14:47:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Hungary
description
Blackmailing me with silly things
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 13:45:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Same sextortion email as below. The password included wasn’t current - believe they got it from the cafepress data breach.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 12:09:56 UTC
type
sextortion
scammer/abuser
John [email protected]
country
Netherlands
description
So your password is XXXX? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam (Yep! It’s you doing nasty things!). .
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 12:00:02 UTC
type
sextortion
scammer/abuser
Spam Email
country
United Kingdom
description
User trying to blackmail me into sending 750USD via bitcoin with threats of sending illegally captured pornographic material of myself out.
source
bitcoinabuse
Site url
date
08 October 2019 Tuesday. 11:54:45 UTC
type
sextortion
scammer/abuser
John - [email protected]
country
Spain
description
So your password is ***? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun . While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth.
source
bitcoinabuse
Site url
date
07 October 2019 Monday. 15:29:59 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
So your password is xxxx? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
date
07 October 2019 Monday. 13:59:09 UTC
type
sextortion
scammer/abuser
[email protected] via almocash.com
country
United States
description
So your password is xxxxxx? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, 750 USD is a fair price for our little secret. You'll make the payment via Bitcoin to the below address .
source
bitcoinabuse
Site url
date
07 October 2019 Monday. 09:14:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
So your password is XXXXXXXX ? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
source
bitcoinabuse
Site url
date
07 October 2019 Monday. 04:19:58 UTC
type
sextortion
scammer/abuser
John
country
Canada
description
So your password is ****? I won't beat around the bush. You do not know me but I know alot about you and you are probably thinking why are you getting this mail, correct? I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean).What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you’ve got a fine taste haha), and next part recorded your webcam.Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address bcc3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately.
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 20:43:36 UTC
type
sextortion
scammer/abuser
John [email protected]
country
Mexico
description
Sextortion, asking for bitcoins and threatening to release a video of me. Same old same old.
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 20:40:26 UTC
type
sextortion
scammer/abuser
John - [email protected]
country
Mexico
description
Spam/scam extortion, with message saying "I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a Remote Desktop and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account." Thus, asking for money to that bitcon address-
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 14:32:46 UTC
type
ransomware
scammer/abuser
John([email protected])
country
Netherlands
description
What should you do? Well, I believe, 750 USD is a fair price for our little secret. You’ll make the payment via Bitcoin to the below address (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4 (It Is cAsE sEnSiTiVe, so copy and paste it) Important:You have 72 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don’t get the payment, I will send your video to all of your contacts including relatives, co-worker , and so forth. Nonetheless, if I do get paid, I will erase the video immediately. If you want evidence, reply with “Yes!” and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don’t waste my time and yours by replying to this email.
source
bitcoinabuse
Site url