Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 April 2020 Wednesday. 14:23:48 UTC
type
blackmail scam
scammer/abuser
Ernest Jackson
country
United Kingdom
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. aEAMOB
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 13:15:58 UTC
type
sextortion
scammer/abuser
[email protected]
country
Colombia
description
Extortion text: "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. BFESCw"
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 11:56:58 UTC
type
ransomware
scammer/abuser
0.00378742 BTC
country
Spain
description
i know XXXX 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. rNgfiV
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 11:53:21 UTC
type
blackmail scam
scammer/abuser
Robert Barnes ([email protected])
country
Netherlands
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. nGrVYB
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:52:55 UTC
type
blackmail scam
scammer/abuser
Jerry Watson / PxugEL / [email protected]
country
Germany
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. PxugEL
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:39:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Belgium
description
i know emosucks 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. yVDMFv
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:31:12 UTC
type
blackmail scam
scammer/abuser
Carlos Ward <[email protected]>
country
Portugal
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. gbadYG
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 10:08:01 UTC
type
ransomware
scammer/abuser
Adam Roberts [email protected]
country
Saudi Arabia
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. KxhZoi
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:45:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
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. sycfOr
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 09:10:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Germany
description
i know <password I last used 10 years ago> 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. ZuGPTx
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:58:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Iceland
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. bzkIRV
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:56:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
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
15 April 2020 Wednesday. 08:37:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
Netherlands
description
i know xxxxxxx 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. prpgFy
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 08:14:09 UTC
type
sextortion
scammer/abuser
Richard Evans <[email protected]>
country
Spain
description
i know xxxxxxx 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. IwWmvL
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 07:12:50 UTC
type
sextortion
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
country
United States
description
typical sextortion spam
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 06:19:49 UTC
type
sextortion
scammer/abuser
yCsLsQ
country
United Kingdom
description
Scammer. This person hasn't recorded your camera, but if you still use the password they've mentioned you need to change it for everything. It's floating around on a list somewhere.
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 05:00:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
i know XXXXXXX 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. zdzhkw
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 03:06:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
i know XXXXXX 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. xHqxOy
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 02:39:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
i know (very old 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. yUVJZH
source
bitcoinabuse
Site url
date
15 April 2020 Wednesday. 02:21:40 UTC
type
blackmail scam
scammer/abuser
unknown
country
United States
description
Threatening to expose personal information. Will file a police report.
source
bitcoinabuse
Site url