Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2020 Sunday. 12:38:25 UTC
type
sextortion
scammer/abuser
samuel peterson
country
Belgium
description
Mail about video's porn
source
bitcoinabuse
Site url
date
15 August 2020 Saturday. 03:40:35 UTC
type
blackmail scam
scammer/abuser
Dennis Ross ([email protected])
country
Indonesia
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 $1054. 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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5 [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
14 August 2020 Friday. 07:00:54 UTC
type
blackmail scam
scammer/abuser
Carlos Campbell - [email protected]
country
Hungary
description
BTC address: 1BTAckWeQcKbm5qK7eLPD59u4MauDdpfZ
source
bitcoinabuse
Site url
date
12 August 2020 Wednesday. 06:30:39 UTC
type
sextortion
scammer/abuser
Justin Butler
country
United Kingdom
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 $1011. 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: 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8 [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 August 2020 Friday. 14:18:51 UTC
type
ransomware
scammer/abuser
Raymond Reed
country
United States
description
Email demanding $1046
source
bitcoinabuse
Site url
date
18 July 2020 Saturday. 11:58:33 UTC
type
ransomware
scammer/abuser
earl patterson
country
United Kingdom
description
Same as previous reporters Thanks for advice re scam
source
bitcoinabuse
Site url
date
15 July 2020 Wednesday. 10:36:43 UTC
type
sextortion
scammer/abuser
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
country
Saudi Arabia
description
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
source
bitcoinabuse
Site url
date
19 May 2020 Tuesday. 17:37:23 UTC
type
ransomware
scammer/abuser
Ralph White
country
Bangladesh
description
i know ** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (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. HcWKgK "TAKE MONEY FROM ME- IF YOU CAN; ITS A CHALLANGE
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 14:58:16 UTC
type
sextortion
scammer/abuser
Jack Stewart <[email protected]>
country
Spain
description
i know .... 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 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (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. vFbNgW
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 14:44:42 UTC
type
blackmail scam
scammer/abuser
Carlos Campbell, Eugene Harris, Kenneth Nelson
country
Portugal
description
Carlos Campbell <[email protected]>, Eugene Harris <[email protected]>, Kenneth Nelson <[email protected]> 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. lLxksk
source
bitcoinabuse
Site url
date
10 May 2020 Sunday. 11:06:00 UTC
type
blackmail scam
scammer/abuser
Robert Gonzales [email protected]
country
Canada
description
The subject of the email was an old password I used 10 years ago in plain text. It had been leaked a long time ago and I knew so because of the haveibeenpwnd website. It also said it had a recording of me, had access to my social media accounts and had infiltrated my PC. I have never had a PC!! Haha such a stupid scam
source
bitcoinabuse
Site url
date
08 May 2020 Friday. 13:23:07 UTC
type
blackmail scam
scammer/abuser
Martin Lopez <[email protected]>
country
Croatia
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. ZmWvMv
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 20:27:52 UTC
type
ransomware
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
country
Denmark
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. lgMzyf
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 20:12:14 UTC
type
blackmail scam
scammer/abuser
Hack
country
United States
description
Emailed me an old password and tried to extort me
source
bitcoinabuse
Site url
date
07 May 2020 Thursday. 14:16:54 UTC
type
blackmail scam
scammer/abuser
[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 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. NKpLZN
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 20:29:10 UTC
type
blackmail scam
scammer/abuser
see mail source in description
country
United Kingdom
description
Received: from Ferguson.hostelcasitanaranja.com ([185.112.107.3]) by mx.google.com with SMTP id 94si1464561pla.104.2020.04.10.05.27.40 for Fri, 10 Apr 2020 05:27:44 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) client-ip=185.112.107.3; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) [email protected] Message-ID: <[email protected]> Date: 10 Apr 2020 16:27:42 From: Richard Lee <[email protected]> i know 10password10 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. hpqhVT
source
bitcoinabuse
Site url
date
04 May 2020 Monday. 09:05:01 UTC
type
ransomware
scammer/abuser
Daniel Gonzales
country
United States
description
Sent an email with an old password asking for bitcoin money in exchange to not share recordings off my phone
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 21:08:33 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. hZgczG
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 21:06:26 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
i know xxxxxxxx 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. CjlGQq
source
bitcoinabuse
Site url
date
03 May 2020 Sunday. 20:49:59 UTC
type
sextortion
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
country
United States
description
i know [redacted] 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. VDfuCq
source
bitcoinabuse
Site url