Cryptscam Abuse Explorer

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Wallet address
3JPdsEkcxv715Th7hN7fgoUYds22xBaPno
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 August 2020 Sunday. 14:34:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email scam
source
bitcoinabuse
Site url
date
28 January 2020 Tuesday. 14:46:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Says that they have hacked my computer and copied my data and will share if not paid.
source
bitcoinabuse
Site url
date
15 December 2019 Sunday. 15:13:46 UTC
type
ransomware
scammer/abuser
Email from [email protected]
country
United Kingdom
description
Abuser pretends to have a video of the subject masturbating and threatens to release it unless the ransom is paid.
source
bitcoinabuse
Site url
date
04 December 2019 Wednesday. 11:00:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Access to my operating system, contacts and passwords
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 15:45:43 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Email received from this account to send him $850 or he'll release content of me.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 13:11:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sender says he has hacked my phone and wants me to send $850 for him to delete some sort of pornographic video of me. He also said “Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.”
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 12:23:47 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United Kingdom
description
Threatening to post sexual content about me
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 11:39:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Access to operating system and extortion for bitcoin.
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 11:21:18 UTC
type
blackmail scam
scammer/abuser
Trojan
country
United Kingdom
description
Same as all the others listed here
source
bitcoinabuse
Site url
date
03 December 2019 Tuesday. 11:04:21 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Sender says he has hacked my phone and wants me to send $850 for him to delete some sort of pornographic video of me.
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 22:41:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Jersey
description
Blackmail scam
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 18:57:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Says to pay $850 haha absolute wankerr
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 14:41:02 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Threatened to release video to all my contacts if not paid 850 to bitcoin accoun
source
bitcoinabuse
Site url
date
02 December 2019 Monday. 13:30:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
spam email threatening with sexual video/ransomware
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 21:31:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Trying to blackmail me
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 10:08:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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. etc etc etc
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 10:08:07 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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. etc etc etc
source
bitcoinabuse
Site url
date
01 December 2019 Sunday. 08:38:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Received an email stating my phone has been tracked and watched for months due to an adult content site (which I do not use) they now threaten to post videos to contacts if they don’t receive $850 dollars.
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 21:20:18 UTC
type
blackmail scam
scammer/abuser
Info@gan
country
United Kingdom
description
Threatening to show videos unless I pay 850 dollars
source
bitcoinabuse
Site url
date
30 November 2019 Saturday. 07:22:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
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 want to prevent this, transfer the amount of $850 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 3JPdsEkcxv715Th7hN7fgoUYds22xBaPno (It is cAsE sensitive, so copy and paste it). After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay.
source
bitcoinabuse
Site url