Cryptscam Abuse Explorer

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Indirizzo wallet
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Numero di report
966
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
31 agosto 2021 martedì. 01:49:14 UTC
tipo
sextortion
abusatore/scammer
Joe Patterson
Stato/Paese
United States
testo
Threatened to send xxx video out to friends and family if I did not send $5866 in cash. Stated he knew ************ password and that malware was installed onto everything.
fonte dei dati
bitcoinabuse
Url del sito
data
20 giugno 2021 domenica. 10:31:00 UTC
tipo
ransomware
abusatore/scammer
Fred
Stato/Paese
United States
testo
I brought you the solution, contact superfastvenom via gmail to hack your stalker and prevent him from carrying out his plans . He helped me, you can finally be free
fonte dei dati
bitcoinabuse
Url del sito
data
12 aprile 2021 lunedì. 18:15:34 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Claims they have footage of me from webcam while I was on pornography site. Don’t have webcam or visit those sites but will expose me if I ignore. They claim to have access to my contacts. Or I can compensate them. Subject line was one of my current passwords, but missing one character as well as the respective capital letters.
fonte dei dati
bitcoinabuse
Url del sito
data
01 aprile 2021 giovedì. 15:55:06 UTC
tipo
ransomware
abusatore/scammer
Mark Rogers ([email protected])
Stato/Paese
United States
testo
know fuckface1 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5845. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address : 19wHCcac8CTFyhUCue7CPHnMHiGDoqNFa [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin; in 24hrs, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 13 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
02 marzo 2021 martedì. 17:30:11 UTC
tipo
blackmail scam
abusatore/scammer
Lawrence Rodriguez
Stato/Paese
United States
testo
Email starts off as: I am aware DhNh0r is one of your pass. Lets get directly to the point. Not a single person has compensated me to check about you. You may not know me and you are most likely thinking why you are getting this email? Well, i actually placed a malware on the adult videos (pornography) web-site and there's more, you visited this web site to have fun (you know what i mean). When you were watching video clips, your web browser started out working as a Remote control Desktop with a key logger which provided me accessibility to your screen and also webcam. after that, my software collected every one of your contacts from your Messenger, Facebook, as well as e-mail.
fonte dei dati
bitcoinabuse
Url del sito
data
15 febbraio 2021 lunedì. 19:37:01 UTC
tipo
blackmail scam
abusatore/scammer
Ralph Davis
Stato/Paese
United States
testo
Oh it's me again!, I know [xxxxxxx] is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), Best solution would be to pay me $5117. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 15Ti1AK3zNntkSJGB8dnJs1rQsJepwF85o [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
03 gennaio 2021 domenica. 00:58:47 UTC
tipo
sextortion
abusatore/scammer
Gary Henderson
Stato/Paese
Netherlands
testo
Basically did they have my passwords (which were incorrect anyway) and have cam footage of my by hacking blah blah and want me to send money, absolutely not
fonte dei dati
bitcoinabuse
Url del sito
data
01 gennaio 2021 venerdì. 18:04:29 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
France
testo
Email attempting to blackmail based on false claims including hacking.
fonte dei dati
bitcoinabuse
Url del sito
data
31 dicembre 2020 giovedì. 05:20:18 UTC
tipo
ransomware
abusatore/scammer
Earl Patterson <[email protected]>
Stato/Paese
United States
testo
I know ******** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $4313. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1Hc5mLaGHtiMYoZ8bcCbbbrr5HkHJ4f8cW [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2020 lunedì. 02:02:39 UTC
tipo
sextortion
abusatore/scammer
Charles Torres
Stato/Paese
Netherlands
testo
Same as others. Got an old password, will send the "video" to contacts on Facebook, messenger and Gmail. He asks for about 4800$ in bitcoins.
fonte dei dati
bitcoinabuse
Url del sito
data
07 dicembre 2020 lunedì. 01:57:17 UTC
tipo
sextortion
abusatore/scammer
Charles Torres [email protected]
Stato/Paese
Belgium
testo
Same as the others. The mail is saying things like he will send the "video" to my Facebook contacts, Messenger and Gmail if I don't send him about 4800$ of bitcoins. I've got the mail about 2 days ago but only saw it now because it was in my spams.
fonte dei dati
bitcoinabuse
Url del sito
data
09 novembre 2020 lunedì. 19:50:22 UTC
tipo
sextortion
abusatore/scammer
Earl Patterson
Stato/Paese
United States
testo
Same as others! Has my password, wants 1,085.00 in bitcoin or my sex video goes to my contacts.
fonte dei dati
bitcoinabuse
Url del sito
data
06 novembre 2020 venerdì. 07:04:14 UTC
tipo
blackmail scam
abusatore/scammer
Raymond Reed
Stato/Paese
South Africa
testo
threatening to send videos of myself on porn?
fonte dei dati
bitcoinabuse
Url del sito
data
05 novembre 2020 giovedì. 23:15:24 UTC
tipo
ransomware
abusatore/scammer
Dennis hughes
Stato/Paese
United Kingdom
testo
Wanted money because he knew a old password
fonte dei dati
bitcoinabuse
Url del sito
data
25 ottobre 2020 domenica. 12:57:02 UTC
tipo
ransomware
abusatore/scammer
Raymond Reed
Stato/Paese
Philippines
testo
I know delgado27 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1080. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 15FgUnD6dN6EadfrRqvCj4ZUZCjCcCaVCz [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2020 mercoledì. 05:06:07 UTC
tipo
blackmail scam
abusatore/scammer
lawrence rodriguez
Stato/Paese
Australia
testo
Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1033. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 18E2phRk7xZSG7em9FnY1XH7G6EFpbpi8A [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
02 ottobre 2020 venerdì. 18:27:23 UTC
tipo
ransomware
abusatore/scammer
Sean Kelly [email protected]
Stato/Paese
United States
testo
I know kumon23 is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1020. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1DgQx4n9ZdBzSU5iwKCqtYcTrQmqFbeCuh [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
fonte dei dati
bitcoinabuse
Url del sito
data
26 settembre 2020 sabato. 16:23:42 UTC
tipo
ransomware
abusatore/scammer
Bobby Price
Stato/Paese
Netherlands
testo
I know xxxxxxxxxx is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $1024. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. My -BTC -address: 1GS3y8eQMMALr43EstVbrQuqPMk7GSeLqc [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin;, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 8 friends. it's a nonnegotiable
fonte dei dati
bitcoinabuse
Url del sito
data
17 settembre 2020 giovedì. 19:24:09 UTC
tipo
blackmail scam
abusatore/scammer
William Henderson
Stato/Paese
United States
testo
I know &)*(&^%^% is one your password on day of hack.. Lets get directly to the point... "My -BTC- address: 19Bz6zVnZ5fih1yQbu4hz4gahaEcXT2QsP". If I do not receive the bitcoin, i definately will send out your video...
fonte dei dati
bitcoinabuse
Url del sito
data
17 agosto 2020 lunedì. 20:56:07 UTC
tipo
ransomware
abusatore/scammer
Eugene Carter ([email protected]
Stato/Paese
United Kingdom
testo
Received same email that other people posted here - including the bit about ‘I will send out your video recording to your 8 friends’ (lol) unless bitcoin payment was made.
fonte dei dati
bitcoinabuse
Url del sito