Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2020 Wednesday. 06:19:04 UTC
type
blackmail scam
scammer/abuser
Andrew Johnson <[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. fdqmRC
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 04:51:01 UTC
type
blackmail scam
scammer/abuser
Brian Lee <[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. gvpBWu
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 02:17:55 UTC
type
sextortion
scammer/abuser
Peter Brown <[email protected]>
country
United States
description
i know Fnp2pybd 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. FllcxK
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 01:57:50 UTC
type
ransomware
scammer/abuser
vlhjEC
country
Russia
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 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. vlhjEC
source
bitcoinabuse
Site url
date
01 April 2020 Wednesday. 01:48:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
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. ZbsqXK
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 19:22:30 UTC
type
sextortion
scammer/abuser
Email Address
country
United States
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. qMCRxo
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 18:11:02 UTC
type
blackmail scam
scammer/abuser
Willie Bell <[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. wBjUjI
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 18:07:21 UTC
type
blackmail scam
scammer/abuser
unknown
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. duCeLp
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 17:30:58 UTC
type
blackmail scam
scammer/abuser
Jeremy Johnson <[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. qPWTkW
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 14:27:25 UTC
type
sextortion
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 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. spNhZg
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 13:46:34 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
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. uieuRZ
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 12:31:52 UTC
type
blackmail scam
scammer/abuser
James Collins
country
United States
description
Found old passwords online and sending spam messages trying to extort people with it.
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 09:42:53 UTC
type
sextortion
scammer/abuser
pbHdIO
country
Denmark
description
i know ælasdkjreoetoi234lkjlsf 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. pbHdIO
source
bitcoinabuse
Site url
date
31 March 2020 Tuesday. 00:21:55 UTC
type
blackmail scam
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
country
Hong Kong
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 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
30 March 2020 Monday. 22:35:23 UTC
type
ransomware
scammer/abuser
Allan
country
United States
description
Password in exchange for money
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 21:13:51 UTC
type
blackmail scam
scammer/abuser
Sean Morris
country
Mexico
description
Sean Morris <[email protected]> IP 41-184-173-121 Nigeria
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 20:29:09 UTC
type
sextortion
scammer/abuser
Frank Adams <[email protected]>
country
Canada
description
E-mail sent contained an old password that was changed years back. The message: "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. jHXzlV
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 19:30:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
South Africa
description
Received the below email from [email protected]... i know sha****ka 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. XuRdDJ
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 18:36:09 UTC
type
blackmail scam
scammer/abuser
Extortion
country
Estonia
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. wFpSiE
source
bitcoinabuse
Site url
date
30 March 2020 Monday. 18:31:46 UTC
type
ransomware
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
country
United States
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 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. aKrCbu
source
bitcoinabuse
Site url