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. 02:52:31 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
i know philippe 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. iTjYiC
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 02:28:17 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Chile
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. dSOuYU
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 01:47:05 UTC
type
blackmail scam
scammer/abuser
Patrick Brooks <[email protected]>
country
South Korea
description
i know xxx 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. WMDhZV
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 01:40:56 UTC
type
ransomware
scammer/abuser
Carlos Ward
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. gJhezj
source
bitcoinabuse
Site url
date
07 April 2020 Tuesday. 00:13:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Italy
description
received an email: i know farmacia 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. dXdwkB
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 23:05:45 UTC
type
blackmail scam
scammer/abuser
Dennis Ross <[email protected]>
country
United States
description
Said he hacked me, threatened to send a video of me looking at porn if I didn't pay up at that address. Yep, doubt any of the "Abuser" information is true, just copy+pasted the email info.
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 22:47:35 UTC
type
blackmail scam
scammer/abuser
Donald Morgan
country
Malaysia
description
claiming knowing passwords and details. asking for extortion of more than 0.0314 BTC
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 21:26:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
Finland
description
Claims to know my password
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 21:20:19 UTC
type
ransomware
scammer/abuser
Ralph White <[email protected]>:
country
Bulgaria
description
Reserve this message: i know hucugiza 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. IHrAzi
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 21:17:35 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
i know worldcup2006 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. yoRUHV
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 21:16:34 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Kingdom
description
i know worldcup1 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. gXvBcC
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 20:59:57 UTC
type
sextortion
scammer/abuser
[email protected]
country
Ireland
description
i know XXXXXXXXXXXX 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. DgzcFw
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 20:58:15 UTC
type
blackmail scam
scammer/abuser
Roger Mitchell
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. ECBeCo
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 20:42:25 UTC
type
ransomware
scammer/abuser
Roger Simmons
country
United States
description
Received this email: i know xxxxxxxxxx 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. dLBpZj
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 20:38:52 UTC
type
blackmail scam
scammer/abuser
EeayDP
country
United Kingdom
description
Receive this email: 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. EeayDP
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 19:49:31 UTC
type
blackmail scam
scammer/abuser
Ronald Alexander <[email protected]>
country
United States
description
i know xxxxxxxxxxxxxxxxxxx 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. YUbdbX
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 19:14:51 UTC
type
blackmail scam
scammer/abuser
Johnny Ward [email protected]
country
France
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. UTSLmK
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 17:42:46 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
Uses an old password pulled from exposed sources to force me to pay "1128$"
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 17:32:39 UTC
type
ransomware
scammer/abuser
Kevin Cook <[email protected]>
country
Slovenia
description
i know xxxxxxx is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ 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. RfMxWa
source
bitcoinabuse
Site url
date
06 April 2020 Monday. 16:29:46 UTC
type
blackmail scam
scammer/abuser
Justin Garcia <[email protected]>
country
Mexico
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