Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-10 07:33:49
type
scammer/abuser
Alma Barcus <[email protected]>
country
description
What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qdk53k9ssecjtkk06p0edh3cxtqxxuyf6ay9npt (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
2020-04-13 18:17:32
type
scammer/abuser
Alma Barcus, <[email protected]>
country
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 [PASSWORD REDACTED] 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qpkcnhq86kdawptss4qjxrcq2xt9ea8stjmfg75 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
date
2020-04-14 00:08:26
type
scammer/abuser
country
description
Blackmail email with old password
source
bitcoinabuse
Site url
date
2020-04-14 19:46:15
type
scammer/abuser
Alma Barcus
country
description
source
bitcoinabuse
Site url
date
2020-04-15 20:30:37
type
scammer/abuser
Alma Barcus [email protected]
country
description
I need your full attention for the next 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life.
source
bitcoinabuse
Site url
date
2020-04-16 00:01:47
type
scammer/abuser
country
description
Same as already described about having my password (a very old one)
source
bitcoinabuse
Site url
date
2020-04-16 09:47:16
type
scammer/abuser
country
description
Hello there, you do not know me. However I know all the things concerning you. All of your facebook contact list, smartphone contacts along with all the digital activity on your computer from previous 166 days. Including, your self pleasure video, which brings me to the main motive why I am crafting this specific e-mail to you.
source
bitcoinabuse
Site url
date
2020-04-16 17:17:09
type
scammer/abuser
Alma Barcus <[email protected]>
country
description
Basicly an email telling me they have recorded me on webcam (wich is covered) watching porn and they will send it to al my contacts etc
source
bitcoinabuse
Site url
date
2020-04-17 06:23:48
type
scammer/abuser
country
description
I do know, 658670213103434, is your password. I need your full attention for the up coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hi, you don't know me. Yet I know just about everything concerning you. Your entire facebook contact list, mobile phone contacts as well as all the online activity in your computer from past 191 days. Consisting of, your self pleasure video, which brings me to the main reason why I 'm crafting this specific e mail to you. Well the last time you went to the porn online sites, my spyware was triggered inside your personal computer which ended up saving a lovely video clip of your self pleasure play simply by triggering your webcam. (you got a incredibly unusual preference by the way haha) I have got the whole recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the particular recording randomly to 3 people you know.
source
bitcoinabuse
Site url
date
2020-04-23 16:05:51
type
scammer/abuser
country
description
I need your 100% attention for the up coming Twenty-four hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hi, you don't know me. But I know a lot of things regarding you. Your facebook contact list, smartphone contacts plus all the online activity in your computer from past 197 days. Including, your self pleasure video clips, which brings me to the main motive why I 'm composing this specific e-mail to you. Well the previous time you went to the sexually graphic web sites, my spyware ended up being triggered in your personal computer which ended up shooting a eye-catching video clip of your masturbation act by activating your cam. (you got a incredibly weird preference btw lol)
source
bitcoinabuse
Site url