Cryptscam Abuse Explorer

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Wallet address
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Report number
966
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 April 2020 Saturday. 10:21:31 UTC
type
sextortion
scammer/abuser
Raymond Anderson
country
Italy
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. ZNYNCG
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 09:17:57 UTC
type
sextortion
scammer/abuser
Jack Turner
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. dvjaCW
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 08:04:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
i know xxxxxxxxxxxxxxx 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. HutVeA
source
bitcoinabuse
Site url
date
18 April 2020 Saturday. 05:37:46 UTC
type
ransomware
scammer/abuser
[email protected]
country
Canada
description
'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. lGiYqJ
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 22:29:41 UTC
type
blackmail scam
scammer/abuser
Spoofed Email
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 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. sMvzpm
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 21:04:34 UTC
type
blackmail scam
scammer/abuser
Ryan Thomas <[email protected]>
country
Argentina
description
This is the body of the emal that I received: 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. ONWufG
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:49:34 UTC
type
blackmail scam
scammer/abuser
Craig Henderson
country
Lithuania
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. FgTsbO
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:33:44 UTC
type
blackmail scam
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 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. upenzo
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 20:29:15 UTC
type
sextortion
scammer/abuser
Wayne Phillips <[email protected]>
country
Poland
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. eCqfUf
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 18:40:32 UTC
type
ransomware
scammer/abuser
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
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. mrrKiT
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 17:31:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
India
description
i know interpol79 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. hcYIyj
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 16:30:06 UTC
type
ransomware
scammer/abuser
Unknown
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. eRhrEb
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:59:43 UTC
type
sextortion
scammer/abuser
Thomas lee
country
France
description
Threaten to send video of me watching porn on my supposedly hacked pc...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:43:14 UTC
type
sextortion
scammer/abuser
[email protected]
country
South Korea
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. hHgoST
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 15:12:39 UTC
type
blackmail scam
scammer/abuser
[email protected] aka "Ralph Davis"
country
Austria
description
Pretends to know my password and prints it. Says he recorded my cam while I were watching porn. But I have no cam. And he claims to have installed a keylogger on my pc and has collected all my contacts on "social networks, messenger & emails". Wants me to pay 1128$ in Bitcoin to the Address: 3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF for not sending the "Video" to my contacts.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:52:54 UTC
type
sextortion
scammer/abuser
Fred Johnson
country
Italy
description
Typical sextortion email asking for $1128 in bitcoin
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 13:20:21 UTC
type
sextortion
scammer/abuser
VNBFnx
country
United States
description
I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1128$ 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. VNBFnx
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 11:31:14 UTC
type
sextortion
scammer/abuser
Jason Torres
country
United Kingdom
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 "htcoins, I will definately send your video to all of your contacts, don't reply to this email itow to buy bitcoin"), [case SenSitiVe so copy & paste it]. If I don't get the bi's hacked. ReZsGv
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:35:17 UTC
type
blackmail scam
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 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. HSEPps
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 10:24:13 UTC
type
ransomware
scammer/abuser
Arthur Henderson
country
Portugal
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. KmAazx
source
bitcoinabuse
Site url