Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 April 2020 Tuesday. 10:48:37 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
i know ******315 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. UJaWvD
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 10:47:36 UTC
type
sextortion
scammer/abuser
Email
country
United Kingdom
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.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 10:40:21 UTC
type
ransomware
scammer/abuser
Raymond Simmons <[email protected]>
country
Australia
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. AyOxBv
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 10:13:27 UTC
type
ransomware
scammer/abuser
BmKsEV
country
Netherlands
description
i know xxxxxxxxxxx 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. BmKsEV
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:48:29 UTC
type
blackmail scam
scammer/abuser
hacked mail
country
Germany
description
i know [Compromised 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. rVnZUf
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:37:49 UTC
type
ransomware
scammer/abuser
Drohmail
country
Germany
description
Erpressung zur zahlung von 1152$ in Bitcoin an genannte Bitcoinadresse.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:32:10 UTC
type
blackmail scam
scammer/abuser
IP address: 178.141.26.240 (originating from Kirov Russia)
country
United Kingdom
description
Received the same message as those listed below. I have filed a report with the Federal Bureau of Investigation's IC3 unit here: https://www.ic3.gov/default.aspx
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:22:44 UTC
type
sextortion
scammer/abuser
[email protected]
country
Spain
description
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. iertkG
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:18:19 UTC
type
ransomware
scammer/abuser
hacked email
country
United Kingdom
description
claims to have video and installed malware via xxx sites. whatever those are.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:16:47 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United Kingdom
description
Received the following email from: [email protected] (IP address: 178.141.26.240) 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. GoHXEF
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:15:11 UTC
type
sextortion
scammer/abuser
Keith; [email protected]
country
United Kingdom
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. [redacted]
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 09:04:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Netherlands
description
So let's try to find the website from where this hacker got the passwords from . Seems if we all put in the possible list of websites we suspect for which we had the password (password is correct , so this is a legit hack), we should be able to narrow down the website ... Let's screw this motherfucker.
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 08:22:02 UTC
type
ransomware
scammer/abuser
Timothy Perez <[email protected]>, Jonathan King <[email protected]>
country
Hong Kong
description
I got the message below: 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 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. [redacted]
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 07:57:19 UTC
type
ransomware
scammer/abuser
sextortion
country
United Arab Emirates
description
even i had received a spam message from Mark Rogers <[email protected]> - "i know *password removed* 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. MVcbEO"
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 07:48:44 UTC
type
sextortion
scammer/abuser
Chris Diaz <[email protected]>
country
United Kingdom
description
i know xyz 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. injFdt
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 07:37:37 UTC
type
sextortion
scammer/abuser
Gregory Rodriguez <[email protected]>
country
Sweden
description
i know lokodape 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. DCRSIv
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 07:11:08 UTC
type
sextortion
scammer/abuser
John Sanders - [email protected]
country
Italy
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. QqxnSl
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 07:04:40 UTC
type
sextortion
scammer/abuser
Robert Barnes <[email protected]>
country
Austria
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. MjUYlW
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 05:34:06 UTC
type
blackmail scam
scammer/abuser
[spoofed/hacked hotel-like email]
country
Ukraine
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. [redacted]
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 03:00:43 UTC
type
sextortion
scammer/abuser
Dennis Baker <[email protected]>
country
New Zealand
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. uWbjdC
source
bitcoinabuse
Site url