Cryptscam Abuse Explorer

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Wallet address
3JPdsEkcxv715Th7hN7fgoUYds22xBaPno
Report number
54
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 October 2019 Tuesday. 17:32:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Saying he's recorded me from an adult site and wants $850 bitcoin within 50 hours or he will release my video to everyone.
source
bitcoinabuse
Site url
date
29 September 2019 Sunday. 17:28:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
[email protected]
source
bitcoinabuse
Site url
date
14 September 2019 Saturday. 13:14:16 UTC
type
ransomware
scammer/abuser
Unknown
country
United Kingdom
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. I also have access to all your contacts and all your correspondence. I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. I can also post access to all your e-mail correspondence and messengers that you use.f you want to prevent this, transfer the amount of £500 to my bitcoin addres I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. 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
13 September 2019 Friday. 22:00:56 UTC
type
blackmail scam
scammer/abuser
Blackmailer
country
United Kingdom
description
Tried to say they had explicit videos of myself
source
bitcoinabuse
Site url
date
12 September 2019 Thursday. 10:40:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
3JPdsEkcxv715Th7hN7fgoUYds22xBaPno
source
bitcoinabuse
Site url
date
23 August 2019 Friday. 07:16:33 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Says he's installed malware on phone and recorded me having fun lol. Will send to contacts if money is not paid. Can see when email is open. Have 48 hours to respond
source
bitcoinabuse
Site url
date
17 August 2019 Saturday. 21:53:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Must Be Really Worried MR Mahul Raput <[email protected]> Sat 17/08/2019 22:16 Junk Email To: [email protected]; I guess you are wondering why you are receiving this email right? It would be highly beneficial to your privacy if you did not ignore it. I have placed a Malware on an adult website (P0rn site) and as you visited and watched the video your device has been affected, placing a spyware on your machine. Which has recorded you both with webcam and screen capture while you had your a fun Time allowing me to see exactly what you see. This has also affected your smart phone via an exploit. So do not think for one minute you can circumvent this by reinstalling your OS. You have already been recorded. After that my malware collected all your messengers, emails and social networks contacts.
source
bitcoinabuse
Site url
date
14 August 2019 Wednesday. 19:56:01 UTC
type
sextortion
scammer/abuser
Mahul Raput - [email protected]
country
United Kingdom
description
Same as rest - scam
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 10:11:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Email about exposing watching porn unless pay bitcoins
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 19:12:45 UTC
type
sextortion
scammer/abuser
Mahul Raput <[email protected]>
country
United Kingdom
description
185.147.96.2 comes from this server and says I have placed a Malware on an adult website (…P…0…r…n site) and as you visited and watched the video your device has been affected, placing a spyware on your machine. Which has recorded you both with webcam and screen capture while you had your “fun Time” allowing me to see exactly what you see. This has also affected your smart phone via an exploit. So do not think for one minute you can circumvent this by reinstalling your OS. You have already been recorded. After that my malware collected all your messengers, emails and social networks contacts. I guess this isn’t good news right? But don’t worry too much, there’s a way we can fix this privacy issue. All i require is a Bitcoin payment of £ 850 which i think is a fair price considering the circumstances
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 19:08:15 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
Same as above, wonder this is an automail btw I didn't have any webcam lol
source
bitcoinabuse
Site url
date
02 August 2019 Friday. 11:29:05 UTC
type
sextortion
scammer/abuser
Mahul raput
country
United Kingdom
description
Same as above
source
bitcoinabuse
Site url
date
01 August 2019 Thursday. 07:54:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Add one more to the list.. same sh** different day
source
bitcoinabuse
Site url
date
31 July 2019 Wednesday. 21:20:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Kuwait
description
says they've "placed a Malware on an adult website which you visited and watched" and that they recorded me having a "fun time" threatening me to pay them otherwise the video they recorded of me will be sent to everyone on my contact list...
source
bitcoinabuse
Site url