Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 April 2020 Thursday. 11:03:44 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
i know *** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1100$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. aRQeqf
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:48:16 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Russia
description
i know rodder13 is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. UTjfGd
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:46:38 UTC
type
blackmail scam
scammer/abuser
Dennis Hugshes
country
Russia
description
i know 0000000 is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. ATbRtC
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:44:42 UTC
type
sextortion
scammer/abuser
fake name, spoofed email
country
United Kingdom
description
I received the following message: i know ******** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. ITWpfx
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:26:05 UTC
type
blackmail scam
scammer/abuser
Mark Barnes <[email protected]>
country
Poland
description
i know "" is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. wFNaPr
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 10:25:29 UTC
type
blackmail scam
scammer/abuser
Randy Griffin <[email protected]>
country
Spain
description
i know *** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. CFnWXg
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:57:43 UTC
type
sextortion
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
country
United Kingdom
description
Pretends to know my pw and asking for ransom
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:57:05 UTC
type
ransomware
scammer/abuser
William Roberts
country
United Kingdom
description
know 88888888 is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. HOnTbn
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 09:53:21 UTC
type
ransomware
scammer/abuser
Unknown
country
Australia
description
Pretends to have hacked computer’s webcam and ask for ransom.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:55:13 UTC
type
blackmail scam
scammer/abuser
Random
country
United States
description
i know *** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:49:30 UTC
type
sextortion
scammer/abuser
[email protected]
country
Australia
description
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin addres
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:49:27 UTC
type
blackmail scam
scammer/abuser
Random Names and email
country
India
description
i know ****** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. zKJZXg
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:39:38 UTC
type
blackmail scam
scammer/abuser
Random
country
India
description
i know ******* is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. zKJZXg
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 08:18:04 UTC
type
sextortion
scammer/abuser
[email protected]
country
Italy
description
i know xxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. qflIxV
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:36:35 UTC
type
blackmail scam
scammer/abuser
Michael Price <[email protected]>
country
Poland
description
i know XXXXX is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. TRYhTo
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 07:31:46 UTC
type
blackmail scam
scammer/abuser
Philip Bailey ([email protected])
country
Czech Republic
description
i know ******** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. SOzHcB
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:39:04 UTC
type
blackmail scam
scammer/abuser
Timothy Jones [email protected]
country
Poland
description
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. LoxLmg
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:34:01 UTC
type
blackmail scam
scammer/abuser
Thomas Lee
country
United Kingdom
description
Claiming to have compromising videos by showing an old password that has been part of multiple leaks.
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 06:12:40 UTC
type
blackmail scam
scammer/abuser
Roger nelson [email protected]
country
Qatar
description
i know password is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. gzZfsl
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 05:24:07 UTC
type
sextortion
scammer/abuser
Harold Coleman [email protected]
country
Sweden
description
i know ****** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ on bitcoin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF (search in Google for "how to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bitcoins, I will definately send your video to all of your contacts, don't reply to this email it's hacked. VDtNiN
source
bitcoinabuse
Site url