Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 April 2020 Thursday. 04:20:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
i know usair1776 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. XjNsLK
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 23:09:22 UTC
type
sextortion
scammer/abuser
Steve Henderson <[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 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. EVgasQ
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 22:59:50 UTC
type
sextortion
scammer/abuser
James Davis <[email protected]>
country
Malaysia
description
i know c******8 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. xaITGJ
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 22:58:50 UTC
type
sextortion
scammer/abuser
<[email protected]>
country
Germany
description
i know xxxxxxxxx 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. jKOwBY
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 22:26:39 UTC
type
sextortion
scammer/abuser
Bruce Collins <[email protected]>
country
Colombia
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 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. JTDWzo
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 21:33:35 UTC
type
sextortion
scammer/abuser
Brian Smith
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 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.
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 21:26:21 UTC
type
sextortion
scammer/abuser
Raymond Hernandez
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 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. OROZxV
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 20:53:23 UTC
type
ransomware
scammer/abuser
James Rodriguez <[email protected]>
country
United States
description
Subject: [MY-OLD-PASSWORD] MIME-Version: 1.0 Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: 7bit <hHXUOxNMFGQgs> <zspLNn> i<yha> know<rfV> [MY-OLD-PASSWORD] <eHD>is<cHi> one<yQC> of<mZe> your<MDE> password<uUx>. <br>I've recorded your cam while you were watching p<oib>orn on X<llc>X sites, also I've installed a key<ZZj>logger on ur pc & collected all your c<Mvu>ontacts on s<pQX>ocial networks, messenger & emails. <br>If you want me to erase the recording, pay me 1100$ on bit<zoQ>coin address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF <br>(sea<OKy>rch in Goo<SyO>gle for "how to buy bit<TqE>coin"), [case SenS<rGo>itiVe so co<HPn>py & pas<UWh>te it]. <br>If I don't get the bit<HYR>coins, I will definately send your video to all of your con<Bkt>tacts, don't reply to this email it's ha<TXG>cked. <YqJpS> ICWtoP
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 20:46:26 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. SdeYaW
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 20:32:11 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Received email asking for bitcoin or they would send “recordings to all of my contacts”.
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 20:05:22 UTC
type
sextortion
scammer/abuser
[email protected]
country
United Arab Emirates
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.
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 18:58:22 UTC
type
blackmail scam
scammer/abuser
Roger Simmons <[email protected]>
country
Mexico
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 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. fmgZtl
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 18:28:22 UTC
type
blackmail scam
scammer/abuser
Earl Mitchell <[email protected]>
country
Russia
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. SqJMHi
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 18:15:22 UTC
type
sextortion
scammer/abuser
Todd Morris <[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 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. NcGQNH
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 17:43:30 UTC
type
sextortion
scammer/abuser
Kenneth Mitchell <[email protected]>
country
Slovakia
description
Here is copy of abuser message I recieved today ... mail starts: "i know *password deleted* 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. mKWwal" :mail ends
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 17:32:50 UTC
type
ransomware
scammer/abuser
Johnny Allen <[email protected]>
country
United States
description
BODY: 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. xItnVo
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 17:09:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
Brazil
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 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. iaYYJO
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 16:58:00 UTC
type
blackmail scam
scammer/abuser
Lawrence Green <[email protected]>
country
United Kingdom
description
i know hokmah01 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. LFfxVG
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 15:38:04 UTC
type
blackmail scam
scammer/abuser
ransome
country
Ireland
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. PfsKiu
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 15:31:12 UTC
type
blackmail scam
scammer/abuser
Timothy Jones <[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. VmNoua
source
bitcoinabuse
Site url