Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qam9n04dnprsyzrhy4gqrjaxd7n5k04dlvx7fjv
date
2020-04-14 01:23:19
type
scammer/abuser
Ardisj Swift <[email protected]>
country
description
𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐁𝐞𝐥𝐢𝐞𝐯𝐞 𝐭𝐡𝐢𝐬 𝐢𝐬 𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭 𝐞-𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐑𝐞𝐬𝐩𝐨𝐧𝐝 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧 𝐭𝐮𝐫𝐧 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐰𝐢𝐭𝐡 𝐬𝐢𝐦𝐩𝐥𝐲 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐛𝐞 𝐬𝐡𝐨𝐰𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬. 𝐈𝐦𝐚𝐠𝐢𝐧𝐞 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐰𝐨𝐮𝐥𝐝 𝐭𝐡𝐚𝐭 𝐢𝐦𝐩𝐚𝐜𝐭 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐰𝐢𝐭𝐡 𝐞𝐯𝐞𝐫𝐲𝐨𝐧𝐞 𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐬𝐞? 𝟑. 𝐏𝐚𝐲 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. bc1***qam9n04dnprsyzrhy4gqrjaxd7n5k04dlvx7fjv 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐍𝐨𝐰 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐨𝐟𝐟 𝐫𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 (𝐈 𝐞𝐱𝐞𝐜𝐮𝐭𝐞𝐝 𝐚 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐜𝐨𝐝𝐞 𝐢𝐧𝐬𝐢𝐝𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞 𝐦𝐚𝐢𝐥 𝐬𝐨 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐠𝐨 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞𝐥𝐞𝐜𝐭𝐫𝐨𝐧𝐢𝐜 𝐦𝐚𝐢𝐥, 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐤𝐧𝐨𝐰 𝐢𝐭) 𝐀𝐧𝐝 𝐢𝐟 𝐈 𝐝𝐨 𝐧𝐨𝐭 𝐨𝐛𝐭𝐚𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐢𝐨𝐧, 𝐰𝐞𝐥𝐥, 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐩𝐞𝐫𝐟𝐞𝐜𝐭𝐥𝐲 𝐢𝐧𝐟𝐨𝐫𝐦𝐞𝐝 𝐨𝐟 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐜𝐨𝐧𝐜𝐞𝐪𝐮𝐞𝐧𝐜𝐞𝐬.
source
bitcoinabuse
Site url
Wallet address
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
date
2020-04-15 16:57:24
type
scammer/abuser
Ardisj Swift <[email protected]>
country
description
Threatened releasing explicit videos and had access to personal facebook contacts list, mobile phone contacts plus all activity on my computer from the last 195 days.
source
bitcoinabuse
Site url
Wallet address
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
date
2020-04-15 22:07:29
type
scammer/abuser
[email protected]
country
description
bc1***q0y24fq3zazcpek8zz9vdwca9exsj6lej487r7u [case-sensitive, copy & paste it, and remove *** from it] (If you do not understand how, look online how to buy bitcoin. Do not waste my precious time) If you send this 'donation' (why don't we call it that?). Immediately after that, I will disappear for good . and never get in touch with you again. I will get rid of everything I've got concerning you. You may carry on living your normal day to day life with zero concerns. You have 24 hours in order to do so. Your time begins as quickly you go through this e mail. I have an special code that will notify me as soon as you go through this email so do not try to play smart.
source
bitcoinabuse
Site url
Wallet address
bc1q62q5ufu5cja6u4fmczlxk87waxxwhe9f93h6lv
date
2020-04-15 22:12:13
type
scammer/abuser
Ardisj Swift [email protected]
country
description
This is a part of the e-mail I got: I know, XXXXX, is your password. I require your total attention for the up coming Twenty-four hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me personally. But I know nearly anything regarding you. Your present fb contact list, mobile phone contacts and all the digital activity on your computer from past 186 days. Well the last time you visited the sexually graphic webpages, my spyware was triggered inside your computer system which ended up saving a eye-catching video footage of your masturbation play simply by activating your web camera. (you got a tremendously odd taste btw lmfao) I own the full recording. If, perhaps you think I am messing around, simply reply proof and I will be forwarding the recording randomly to 12 people you know. Purchase USD 2000 in bitcoin and send them to the below address: bc1***q62q5ufu5cja6u4fmczlxk87waxxwhe9f93h6lv
source
bitcoinabuse
Site url
Wallet address
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
date
2020-04-15 22:45:47
type
scammer/abuser
[email protected]
country
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qnlw45375dd4xluc9cdw6udunhups5dfdel9emt You may be questioning why the heck would you do that? Well, put together yourself simply because I am going to tremble your world at this moment. I had a unsafe adware and spyware infect your computer system and also record video of YOU (using your web cam) whilst you browsed 'adult' web sites. Here is one of your own security password 3********** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your contact list also). At this point, what can I want to get this to entire thing go away? Well, I have already talked about the actual deal in starting of the email message. Should you not fulfill it within Twenty four hrs, I'll create your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
date
2020-04-15 22:51:52
type
scammer/abuser
[email protected]
country
description
sextortion
source
bitcoinabuse
Site url
Wallet address
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
date
2020-04-16 00:49:52
type
scammer/abuser
[email protected]
country
description
Said send them bitcoin or they will release a carnal video of mine. They had my password and knew my name. They said I have 24 hours
source
bitcoinabuse
Site url
Wallet address
bc1q2ds3qxrhnkngjnffq2d9xkqvgasm9an0zh5em7
date
2020-04-16 06:18:01
type
scammer/abuser
Ardisj Swift <[email protected]>
country
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q2ds3qxrhnkngjnffq2d9xkqvgasm9an0zh5em7 You could be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to move your world right now. I had a serious adware and spyware infect your own laptop or computer and also record video of YOU (using your web camera) when you looked at 'adult' sites. This is one of your own password morrag Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too). At this moment, what can I want to make this whole thing disappear? Very well, I have already mentioned the deal in starting of the email message. If you do not fulfill it within 24 hours, I will make your life a nightmare by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qs3x3sgudwpvqhh2qwh5etnwpxyc4m0uu4kx085
date
2020-04-16 06:33:48
type
scammer/abuser
Ardisj Swift <[email protected]>
country
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qs3x3sgudwpvqhh2qwh5etnwpxyc4m0uu4kx085 You may well be thinking why the hell would you do that? Well, put together yourself because I am going to shake your world right now. I had a unsafe viruses infect your own laptop or computer and also record video of YOU (using your web camera) while you looked at 'adult' websites. Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your address book as well). Currently, exactly what do I want to get this to entire thing fade away? Very well, I have already mentioned the particular offer in beginning of the mail. If you do not fulfill it within Twenty four hrs, I am going to make your life nightmare by sending that video to Everybody you know. Your time frame begins right now. abuser sending very old password one my account..
source
bitcoinabuse
Site url
Wallet address
bc1q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de
date
2020-04-16 06:47:06
type
scammer/abuser
[email protected]
country
description
Send $1000 in btc to the following address (remove***from it): bc1***q0evhgcxmav6d0k54te823hhpc03wc5xy6se4de You may be questioning why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world right now. I had a hazardous viruses infect your laptop or computer and record movie of YOU (using your cam) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
Wallet address
bc1qx3hgqnlaypx2vdhzp6vr7ex6v2lwrr87pguf9z
date
2020-04-16 07:25:59
type
scammer/abuser
[email protected]
country
description
Send $1000 in bitcoin to the below address (remove***from it): bc1***qx3hgqnlaypx2vdhzp6vr7ex6v2lwrr87pguf9z You could be thinking why the heck would you do that? Well, put together yourself due to the fact I am going to move your world right now. I had a unsafe viruses infect your own laptop and also record video of YOU (using your cam) while you browsed 'adult' sites. This is one of your security password Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've got access to your contact list also). Right now, what can I want to make this whole thing fade away? Very well, I have already talked about the offer in beginning of the mail. Should you not fulfill it within 24 hrs, I'll create your life a nightmare by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln
date
2020-04-16 08:46:26
type
scammer/abuser
Ardisj Swift <[email protected]>
country
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qfgdmyhgj0xpxggt6cdqz79up4a8zcexr370rln You could be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a dangerous adware infect your laptop or computer and record video clip of YOU (using your webcam) while you browsed 'adult' websites. Here's one of your own code *** Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list as well). Right now, what do I want to make this entire thing fade away? Very well, I have already mentioned the particular deal in beginning of the message. Should you not fulfill it within Twenty-four hours, I'll create your life horrible by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qp88hvt8d85qsfwl6xwlm9us7pfm2eujaz0f4pf
date
2020-04-16 13:55:54
type
scammer/abuser
[email protected]
country
description
Same as other reports. knows my password ( very old. checked https://haveibeenpwned.com, and my email and that pass from 5 different hacks mariotte break-in etc.
source
bitcoinabuse
Site url
Wallet address
bc1q75a4ks4vysvswu8rsjrernjjtrkkenxp8xjm52
date
2020-04-16 19:08:55
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the below address (remove***from it): bc1***q75a4ks4vysvswu8rsjrernjjtrkkenxp8xjm52 You could be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world right now. I had a threatening spyware infect your laptop and record video of YOU (using your web camera) when you looked at 'adult' websites. Here's one of your security password mahsat.3 Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book as well). At this point, exactly what do I want to get this to whole thing disappear? Very well, I have already talked about the actual offer in beginning of the message. Should you not fulfill it within Twenty-four hours, I am going to create your life hell by mailing that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qm9ezp9p223jnkq7n7uh8wzhuxn4ptlm5h30xxa
date
2020-04-18 09:18:39
type
scammer/abuser
Ardisj Swift
country
description
Bonjour, j’ai reçu un mail à ce jour de la part de [email protected]. Il a indiqué posséder mon mot de passe qui est réellement identique au mien... il me demande une rançon et a dit qu’il possédait pleins d’informations sur moi sur tout mon système informatique
source
bitcoinabuse
Site url