Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 April 2020 Monday. 13:28:01 UTC
type
sextortion
scammer/abuser
Joseph Gonzales <[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 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. yhiClR
source
bitcoinabuse
Site url
date
20 April 2020 Monday. 07:58:12 UTC
type
ransomware
scammer/abuser
Matthew Ramirez <[email protected]> (spoofed)
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. wyfleI
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 19:54:09 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
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
19 April 2020 Sunday. 18:26:19 UTC
type
sextortion
scammer/abuser
Patrick Brooks <[email protected]>
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 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
19 April 2020 Sunday. 15:15:03 UTC
type
blackmail scam
scammer/abuser
Sender: "[email protected]"
country
United States
description
I got this in my Gmail spam folder. Google device history shows a clone of my both my Samsung Galaxy note 5, and windows 10 PC in the history appearing 2 months previous and accessing my account concurrent to the real devices but with a scrambled IP. I powered down my PC but he had locked and changed the user name upon restart and scans show me a rootkit in the Acer bios.. "i know cas****** (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. MuCKyN"
source
bitcoinabuse
Site url
date
19 April 2020 Sunday. 05:51:47 UTC
type
sextortion
scammer/abuser
Alan Green - [email protected]
country
Taiwan
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 1137$ on bitcoin address: 3KpYmUgtf8eS2NbcJhhv66g7fXg3AJndNd (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. RlNKZK
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 21:25:47 UTC
type
sextortion
scammer/abuser
Todd Barnes <[email protected]>
country
Argentina
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 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. UeUqWd
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 20:34:21 UTC
type
sextortion
scammer/abuser
Lfwsvq
country
Japan
description
Claims to have recorded video of me watching porn and will send it to my contacts if I don't pay $1128.
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 20:15:55 UTC
type
blackmail scam
scammer/abuser
Gregory Robinson <[email protected]>
country
Denmark
description
i know ******************* is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ 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. GDoNoN
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 19:34:06 UTC
type
sextortion
scammer/abuser
BPelcG
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 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. BPelcG
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 18:38:07 UTC
type
sextortion
scammer/abuser
Randy Lewis
country
Israel
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 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. BXvnDZ
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:22:06 UTC
type
blackmail scam
scammer/abuser
Earl Bailey <[email protected]>
country
Nepal
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. kpNWgM
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:21:00 UTC
type
ransomware
scammer/abuser
Adam Bailey <[email protected]>
country
Nepal
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. kdeHTe
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:19:35 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nepal
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 em
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:17:44 UTC
type
blackmail scam
scammer/abuser
Ryan Martinez <[email protected]>
country
Nepal
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. RqUiVr
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 16:16:08 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Nepal
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. HSYYmL
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 13:14:35 UTC
type
blackmail scam
scammer/abuser
[email protected], FxEdBd
country
Poland
description
i know zesralemsieismierdzi 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. FxEdBd
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 13:13:10 UTC
type
blackmail scam
scammer/abuser
dzfraT, [email protected]
country
Poland
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 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. FxEdBd
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 11:22:25 UTC
type
blackmail scam
scammer/abuser
Jonathan Moore ([email protected])
country
Thailand
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 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. XGZDMu
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 11:16:59 UTC
type
blackmail scam
scammer/abuser
thedinnertablefoodcast.com
country
Thailand
description
Justin Rodriguez sent me a blackmail scam claiming that he has recorded my cam also has installed a keylogger on my pc and collected my contacts on social networks, messenger and e-mails. He wants me to pay 1128$ on bitcoin.
source
bitcoinabuse
Site url