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
16 agosto 2020 domenica. 12:38:25 UTC
tipo
sextortion
abusatore/scammer
samuel peterson
Stato/Paese
Belgium
testo
Mail about video's porn
fonte dei dati
bitcoinabuse
Url del sito
data
15 agosto 2020 sabato. 03:40:35 UTC
tipo
blackmail scam
abusatore/scammer
Dennis Ross ([email protected])
Stato/Paese
Indonesia
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 $1054. 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: 15E82DgPRJv1rEeqL13jBynSPY85tZCAE5 [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
14 agosto 2020 venerdì. 07:00:54 UTC
tipo
blackmail scam
abusatore/scammer
Carlos Campbell - [email protected]
Stato/Paese
Hungary
testo
BTC address: 1BTAckWeQcKbm5qK7eLPD59u4MauDdpfZ
fonte dei dati
bitcoinabuse
Url del sito
data
12 agosto 2020 mercoledì. 06:30:39 UTC
tipo
sextortion
abusatore/scammer
Justin Butler
Stato/Paese
United Kingdom
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 $1011. 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: 1FMs8q24GnU2bit17LeMaTc6WegSzQkLb8 [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 agosto 2020 venerdì. 14:18:51 UTC
tipo
ransomware
abusatore/scammer
Raymond Reed
Stato/Paese
United States
testo
Email demanding $1046
fonte dei dati
bitcoinabuse
Url del sito
data
18 luglio 2020 sabato. 11:58:33 UTC
tipo
ransomware
abusatore/scammer
earl patterson
Stato/Paese
United Kingdom
testo
Same as previous reporters Thanks for advice re scam
fonte dei dati
bitcoinabuse
Url del sito
data
15 luglio 2020 mercoledì. 10:36:43 UTC
tipo
sextortion
abusatore/scammer
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
Stato/Paese
Saudi Arabia
testo
3GNn14nCK8L8dVZDLVF25msxCVwW7L9fxb
fonte dei dati
bitcoinabuse
Url del sito
data
19 maggio 2020 martedì. 17:37:23 UTC
tipo
ransomware
abusatore/scammer
Ralph White
Stato/Paese
Bangladesh
testo
i know ** is one of your password. I've recorded your cam while you were watching porn on XX sites, also I've installed a keylogger on ur pc & collected all your contacts on social networks, messenger & emails. If you want me to erase the recording, pay me 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (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. HcWKgK "TAKE MONEY FROM ME- IF YOU CAN; ITS A CHALLANGE
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2020 giovedì. 14:58:16 UTC
tipo
sextortion
abusatore/scammer
Jack Stewart <[email protected]>
Stato/Paese
Spain
testo
i know .... 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 1129$ on bitcoin address: 3NKRJPszzUPwqGvGxKAf2rsymST6ecWrmk (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. vFbNgW
fonte dei dati
bitcoinabuse
Url del sito
data
14 maggio 2020 giovedì. 14:44:42 UTC
tipo
blackmail scam
abusatore/scammer
Carlos Campbell, Eugene Harris, Kenneth Nelson
Stato/Paese
Portugal
testo
Carlos Campbell <[email protected]>, Eugene Harris <[email protected]>, Kenneth Nelson <[email protected]> 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. lLxksk
fonte dei dati
bitcoinabuse
Url del sito
data
10 maggio 2020 domenica. 11:06:00 UTC
tipo
blackmail scam
abusatore/scammer
Robert Gonzales [email protected]
Stato/Paese
Canada
testo
The subject of the email was an old password I used 10 years ago in plain text. It had been leaked a long time ago and I knew so because of the haveibeenpwnd website. It also said it had a recording of me, had access to my social media accounts and had infiltrated my PC. I have never had a PC!! Haha such a stupid scam
fonte dei dati
bitcoinabuse
Url del sito
data
08 maggio 2020 venerdì. 13:23:07 UTC
tipo
blackmail scam
abusatore/scammer
Martin Lopez <[email protected]>
Stato/Paese
Croatia
testo
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. ZmWvMv
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 20:27:52 UTC
tipo
ransomware
abusatore/scammer
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Stato/Paese
Denmark
testo
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. lgMzyf
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 20:12:14 UTC
tipo
blackmail scam
abusatore/scammer
Hack
Stato/Paese
United States
testo
Emailed me an old password and tried to extort me
fonte dei dati
bitcoinabuse
Url del sito
data
07 maggio 2020 giovedì. 14:16:54 UTC
tipo
blackmail scam
abusatore/scammer
[email protected]
Stato/Paese
Germany
testo
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. NKpLZN
fonte dei dati
bitcoinabuse
Url del sito
data
04 maggio 2020 lunedì. 20:29:10 UTC
tipo
blackmail scam
abusatore/scammer
see mail source in description
Stato/Paese
United Kingdom
testo
Received: from Ferguson.hostelcasitanaranja.com ([185.112.107.3]) by mx.google.com with SMTP id 94si1464561pla.104.2020.04.10.05.27.40 for Fri, 10 Apr 2020 05:27:44 -0700 (PDT) Received-SPF: softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) client-ip=185.112.107.3; Authentication-Results: mx.google.com; spf=softfail (google.com: domain of transitioning [email protected] does not designate 185.112.107.3 as permitted sender) [email protected] Message-ID: <[email protected]> Date: 10 Apr 2020 16:27:42 From: Richard Lee <[email protected]> i know 10password10 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. hpqhVT
fonte dei dati
bitcoinabuse
Url del sito
data
04 maggio 2020 lunedì. 09:05:01 UTC
tipo
ransomware
abusatore/scammer
Daniel Gonzales
Stato/Paese
United States
testo
Sent an email with an old password asking for bitcoin money in exchange to not share recordings off my phone
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2020 domenica. 21:08:33 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. hZgczG
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2020 domenica. 21:06:26 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
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. CjlGQq
fonte dei dati
bitcoinabuse
Url del sito
data
03 maggio 2020 domenica. 20:49:59 UTC
tipo
sextortion
abusatore/scammer
3K3vVqkxeDeD8Qbex4MzXe2WdAcfw2WXzF
Stato/Paese
United States
testo
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 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. VDfuCq
fonte dei dati
bitcoinabuse
Url del sito