Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 April 2020 Saturday. 08:42:50 UTC
type
blackmail scam
scammer/abuser
Dennis Watson <[email protected]>
country
Canada
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. gbKEOX
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 08:18:33 UTC
type
ransomware
scammer/abuser
Christopher Alexander
country
Malaysia
description
i noticed that the password mentioned in the scam mail was used for one of my gaming accounts and the gaming account was hacked in year 2016 (after i googled more info about the gaming company database was hacked). anyway, i quit that game 10 years ago
source
bitcoinabuse
Site url
date
25 April 2020 Saturday. 02:39:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
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. SjrBUp
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 22:13:11 UTC
type
sextortion
scammer/abuser
James Collins <[email protected]>
country
France
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. PAXUBy
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 21:36:23 UTC
type
ransomware
scammer/abuser
Peter Edwards <[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. FhNrKZ
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 21:35:00 UTC
type
ransomware
scammer/abuser
Paul Hall , [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. esKYSN
source
bitcoinabuse
Site url
date
24 April 2020 Friday. 19:08:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
says hes keylogged me by using a password i once used on an EA game and which i havent used on anything else, when i checked EA reported that accounts from that time passwords where stolen which is how he has my details
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 21:00:15 UTC
type
sextortion
scammer/abuser
[email protected]
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. PeoKIn
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 20:54:40 UTC
type
blackmail scam
scammer/abuser
Fake Name
country
Germany
description
Got an email in my Google spam folder. Seems to use information from breached passwords from databases. Very old information, claims to have recorded webcam while adult sites were visited on computer.
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 20:19:14 UTC
type
sextortion
scammer/abuser
Keith Peterson ([email protected])
country
United Kingdom
description
i know ***** is one of your password . I've recorded your cam while you were watching p orn on X X sites, also I've installed a key logger on ur pc & collected all your c ontacts on s ocial networks, messenger & emails. If you want me to erase the recording, pay me 1161$ on bit coin address: 3EkWJWBrcT9GQDAYNkKsMKP7ZWNeERPK5Q (sea rch in Goo gle for "how to buy bit coin"), [case SenS itiVe so co py & pas te it]. If I don't get the bit coins, I will definately send your video to all of your con tacts, don't reply to this email it's ha cked. OaUBGN
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 16:38:59 UTC
type
ransomware
scammer/abuser
[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. zsdCBv
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 14:02:10 UTC
type
ransomware
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
country
Bulgaria
description
Scott Scott <[email protected]> Sat, Apr 11, 4:18 PM (12 days ago) to me This message seems dangerous Similar messages were used to steal people's personal information. Avoid clicking links, downloading attachments, or replying with personal information. 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. hJvtQz
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 10:22:34 UTC
type
sextortion
scammer/abuser
Stephen Sanchez <[email protected]>
country
Iran
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. zHPUGv
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 09:29:38 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Austria
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. QNwVpK
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 06:29:14 UTC
type
blackmail scam
scammer/abuser
email
country
Philippines
description
blackmail and extortion
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 04:37:50 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
Claiming to know one of my passwords and demanding ransom. 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
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 03:11:32 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Similar to other reports
source
bitcoinabuse
Site url
date
23 April 2020 Thursday. 00:39:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Costa Rica
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. IUWSPm
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 01:31:07 UTC
type
sextortion
scammer/abuser
[email protected]
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. GIQdpT
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 01:28:52 UTC
type
sextortion
scammer/abuser
[email protected]
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 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. eBvdmn
source
bitcoinabuse
Site url