Cryptscam Abuse Explorer

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Wallet address
3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 March 2021 Tuesday. 00:13:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
Italy
description
Asks to send 1300USD to not share a video took with my webcam while I was watching porn
source
bitcoinabuse
Site url
date
26 March 2020 Thursday. 09:11:30 UTC
type
blackmail scam
scammer/abuser
Braelyn <[email protected]>
country
Germany
description
Wrote a Blackmail, where he/she would leak my data from my microphone and camera. I "need" to transfer 100$ in Bitcoin to this Address
source
bitcoinabuse
Site url
date
15 January 2020 Wednesday. 02:05:44 UTC
type
sextortion
scammer/abuser
trojan virus
country
Canada
description
threatened to release a sexual video if i did not send them 500$ Bitcoin address to send money to: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW Email used: [email protected]
source
bitcoinabuse
Site url
date
25 November 2019 Monday. 12:29:28 UTC
type
blackmail scam
scammer/abuser
500
country
Germany
description
did he post a video from you guys or not
source
bitcoinabuse
Site url
date
28 September 2019 Saturday. 21:14:03 UTC
type
sextortion
scammer/abuser
[email protected]
country
Mexico
description
I received a mail from this user threathening to show videos of me sastifying myself if i didnt pay 500 dollars to this acount.
source
bitcoinabuse
Site url
date
16 August 2019 Friday. 10:29:38 UTC
type
sextortion
scammer/abuser
Kenna Chavez <[email protected]>
country
Argentina
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 21:48:23 UTC
type
sextortion
scammer/abuser
[email protected]
country
Portugal
description
I received an email from this user. He claimed that had footage of me satisfying myself and that would send it to everyone i know if i didnt pay $500 to his bitcoin address, wich he shared has 3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM.
source
bitcoinabuse
Site url
date
13 August 2019 Tuesday. 21:12:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Portugal
description
I received mail from this user ,threathening to show videos of me sastifying myself if i didnt pay 500 dollars to this acount. My bitcoin address (BTC Wallet) is: 3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
source
bitcoinabuse
Site url