Cryptscam Abuse Explorer

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Wallet address
3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
Report number
50
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 October 2019 Sunday. 13:56:25 UTC
type
sextortion
scammer/abuser
3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
country
Brazil
description
Trying to steal money with extortion.
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 04:50:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
Uruguay
description
I forgot to enter the email. And i checked on facebook and Arm Mauritius is a marketing company!
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 04:43:56 UTC
type
sextortion
scammer/abuser
John
country
Uruguay
description
I have an email with one of my passwords and he is asking me 750 USD in the next 72hs or he will share with all my contacts a video with a porn video and me on a split screen.
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 03:22:46 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
The same 750 dollars, got twice from different accounts
source
bitcoinabuse
Site url
date
06 October 2019 Sunday. 02:19:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ecuador
description
Ask for 750 $ says I visited porn website and has a video
source
bitcoinabuse
Site url
date
05 October 2019 Saturday. 19:07:55 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
ask for 750 usd to pay in bitcoins, otherwise he will send a supposed video of me masturbating to all my contacts on facebook, email and messenger.
source
bitcoinabuse
Site url
date
05 October 2019 Saturday. 17:06:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
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 BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
source
bitcoinabuse
Site url
date
05 October 2019 Saturday. 17:05:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
So your password is msakkal00? 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?
source
bitcoinabuse
Site url
date
05 October 2019 Saturday. 16:50:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
description
Então sua senha é X? Eu não vou dar a volta. ... Igual à reclamação anterior.
source
bitcoinabuse
Site url
date
05 October 2019 Saturday. 16:01:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
So your password is X? 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, 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 (if you don’t know this, search “how to buy bitcoin” in Google). BTC Address: 3J1PVi9j9kF5TJN1H1iL7jLXQEdKZ1MKp4
source
bitcoinabuse
Site url