Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2021 Tuesday. 01:49:14 UTC
type
sextortion
scammer/abuser
Joe Patterson
country
United States
description
Threatened to send xxx video out to friends and family if I did not send $5866 in cash. Stated he knew ************ password and that malware was installed onto everything.
source
bitcoinabuse
Site url
date
20 June 2021 Sunday. 10:31:00 UTC
type
ransomware
scammer/abuser
Fred
country
United States
description
I brought you the solution, contact superfastvenom via gmail to hack your stalker and prevent him from carrying out his plans . He helped me, you can finally be free
source
bitcoinabuse
Site url
date
12 April 2021 Monday. 18:15:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claims they have footage of me from webcam while I was on pornography site. Don’t have webcam or visit those sites but will expose me if I ignore. They claim to have access to my contacts. Or I can compensate them. Subject line was one of my current passwords, but missing one character as well as the respective capital letters.
source
bitcoinabuse
Site url
date
01 April 2021 Thursday. 15:55:06 UTC
type
ransomware
scammer/abuser
Mark Rogers ([email protected])
country
United States
description
know fuckface1 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5845. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address : 19wHCcac8CTFyhUCue7CPHnMHiGDoqNFa [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin; in 24hrs, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 13 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
02 March 2021 Tuesday. 17:30:11 UTC
type
blackmail scam
scammer/abuser
Lawrence Rodriguez
country
United States
description
Email starts off as: I am aware DhNh0r is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail.
source
bitcoinabuse
Site url
date
15 February 2021 Monday. 19:37:01 UTC
type
blackmail scam
scammer/abuser
Ralph Davis
country
United States
description
Oh it's me again!, I know [xxxxxxx] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), Best solution would be to pay me $5117. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 15Ti1AK3zNntkSJGB8dnJs1rQsJepwF85o [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
03 January 2021 Sunday. 00:58:47 UTC
type
sextortion
scammer/abuser
Gary Henderson
country
Netherlands
description
Basically did they have my passwords (which were incorrect anyway) and have cam footage of my by hacking blah blah and want me to send money, absolutely not
source
bitcoinabuse
Site url
date
01 January 2021 Friday. 18:04:29 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
France
description
Email attempting to blackmail based on false claims including hacking.
source
bitcoinabuse
Site url
date
31 December 2020 Thursday. 05:20:18 UTC
type
ransomware
scammer/abuser
Earl Patterson <[email protected]>
country
United States
description
I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4313. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 02:02:39 UTC
type
sextortion
scammer/abuser
Charles Torres
country
Netherlands
description
Same as others. Got an old password, will send the "video" to contacts on Facebook, messenger and Gmail. He asks for about 4800$ in bitcoins.
source
bitcoinabuse
Site url
date
07 December 2020 Monday. 01:57:17 UTC
type
sextortion
scammer/abuser
Charles Torres [email protected]
country
Belgium
description
Same as the others. The mail is saying things like he will send the "video" to my Facebook contacts, Messenger and Gmail if I don't send him about 4800$ of bitcoins. I've got the mail about 2 days ago but only saw it now because it was in my spams.
source
bitcoinabuse
Site url
date
09 November 2020 Monday. 19:50:22 UTC
type
sextortion
scammer/abuser
Earl Patterson
country
United States
description
Same as others! Has my password, wants 1,085.00 in bitcoin or my sex video goes to my contacts.
source
bitcoinabuse
Site url
date
06 November 2020 Friday. 07:04:14 UTC
type
blackmail scam
scammer/abuser
Raymond Reed
country
South Africa
description
threatening to send videos of myself on porn?
source
bitcoinabuse
Site url
date
05 November 2020 Thursday. 23:15:24 UTC
type
ransomware
scammer/abuser
Dennis hughes
country
United Kingdom
description
Wanted money because he knew a old password
source
bitcoinabuse
Site url
date
25 October 2020 Sunday. 12:57:02 UTC
type
ransomware
scammer/abuser
Raymond Reed
country
Philippines
description
I know delgado27 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1080. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 15FgUnD6dN6EadfrRqvCj4ZUZCjCcCaVCz [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
21 October 2020 Wednesday. 05:06:07 UTC
type
blackmail scam
scammer/abuser
lawrence rodriguez
country
Australia
description
Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1033. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
02 October 2020 Friday. 18:27:23 UTC
type
ransomware
scammer/abuser
Sean Kelly [email protected]
country
United States
description
I know kumon23 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
26 September 2020 Saturday. 16:23:42 UTC
type
ransomware
scammer/abuser
Bobby Price
country
Netherlands
description
I know xxxxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1024. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable
source
bitcoinabuse
Site url
date
17 September 2020 Thursday. 19:24:09 UTC
type
blackmail scam
scammer/abuser
William Henderson
country
United States
description
I know &)*(&^%^% is one your password on day of hack.. Lets get directly to the point... "My -BTC- address: 19Bz6zVnZ5fih1yQbu4hz4gahaEcXT2QsP". If I do not receive the bitcoin, i definately will send out your video...
source
bitcoinabuse
Site url
date
17 August 2020 Monday. 20:56:07 UTC
type
ransomware
scammer/abuser
Eugene Carter ([email protected]
country
United Kingdom
description
Received same email that other people posted here - including the bit about ‘I will send out your video recording to your 8 friends’ (lol) unless bitcoin payment was made.
source
bitcoinabuse
Site url