Cryptscam Abuse Explorer

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Wallet address
3JPdsEkcxv715Th7hN7fgoUYds22xBaPno
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 November 2019 Friday. 23:59:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Twat and needs shooting he is doing this the freak get him before I do lol
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 21:16:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claiming to be a hacker who has access to a 'sextortion' video. Either pay up of the video get's released to all contacts.
source
bitcoinabuse
Site url
date
29 November 2019 Friday. 19:28:40 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. Yadda yadda yadda the scum of the fucking earth
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 21:27:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Ireland
description
Saying he's hacked into my phone and can turn in my camera and is Blackmailing me for 850 or he'll send out edited pictures sexually exploiting me
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 20:47:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Threatening to pay up and have a video
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 12:43:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
This person keeps emailing I want him to stop
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 12:26:29 UTC
type
blackmail scam
scammer/abuser
3JPdsEkcxv715Th7hN7fgoUYds22xBaPno
country
United Kingdom
description
Threatened to leak no existant video unless I pay into this account.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 07:11:55 UTC
type
ransomware
scammer/abuser
David@bseng
country
United Kingdom
description
Threatened to send videos.
source
bitcoinabuse
Site url
date
27 November 2019 Wednesday. 01:14:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Said he’s hacked my system and can see all my private information! I want him to stop 🛑
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 17:46:09 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Received email this guy claiming to have taken over operating system and taking videos that he will distribute unless I transfer $850 to his Bitcoin address. 50 hrs to do so otherwise he will distribute to all my contacts etc.
source
bitcoinabuse
Site url
date
26 November 2019 Tuesday. 01:29:59 UTC
type
blackmail scam
scammer/abuser
3JPdsEkcxv715Th7hN7fgoUYds22xBaPno
country
United Kingdom
description
this person/or persons using the so called bitcoin 3JPdsEkcxv715Th7hN7fgoUYds22xBaPno. is trying to blackmailing my sister for $850 and told her if she does not pay a virus will be sent infecting her computer and all her contacts will be infected to with the same virus and this person told my sister that she has 50 hours to pay $850 into 3JPdsEkcxv715Th7hN7fgoUYds22xBaPno and once paid my sister will not hear from them again
source
bitcoinabuse
Site url
date
23 November 2019 Saturday. 17:24:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I received an e-mail from this guy yesterday claiming to be a hacker who had taken over my computer. He demanded that I pay him $850 to his bitcoin account. This is the forth blackmailing e-mail I've had like this. I don't fall for them, as I think they are stupid.
source
bitcoinabuse
Site url
date
22 November 2019 Friday. 16:37:07 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Destroy user
source
bitcoinabuse
Site url
date
22 November 2019 Friday. 09:22:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Blackmail email with sextortion
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 23:21:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United Kingdom
description
Spam. Threatening to leak videos.
source
bitcoinabuse
Site url
date
17 November 2019 Sunday. 15:50:49 UTC
type
ransomware
scammer/abuser
Trojan Virus
country
Algeria
description
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. 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").
source
bitcoinabuse
Site url
date
14 November 2019 Thursday. 04:27:13 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Canada
description
Said they recorded me and my screen and is threatening to release it to my contacts if money isn't sent.
source
bitcoinabuse
Site url
date
12 November 2019 Tuesday. 09:43:49 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
Same as everyone else
source
bitcoinabuse
Site url
date
11 November 2019 Monday. 17:26:56 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
I have received an email threatening to leak video's of myself from [email protected]
source
bitcoinabuse
Site url
date
28 October 2019 Monday. 17:01:12 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Same as everyone else. Claims to have blackmail over porn video and will release it to all my contacts unless I pay £850
source
bitcoinabuse
Site url