Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qfzx23ta7kherg3xe83f8j3dqq90m39sv3aqdaf
date
2020-04-13 20:08:58
type
scammer/abuser
<[email protected]>
country
description
received email demanding bitcoin payment
source
bitcoinabuse
Site url
Wallet address
bc1qfzx23ta7kherg3xe83f8j3dqq90m39sv3aqdaf
date
2020-04-13 21:24:58
type
scammer/abuser
Gayleen Mcknespiey <[email protected]>
country
description
Asking for 2000$ or he/she will send to contacts a private video
source
bitcoinabuse
Site url
Wallet address
bc1qfzx23ta7kherg3xe83f8j3dqq90m39sv3aqdaf
date
2020-04-14 19:03:33
type
scammer/abuser
Gayleen Mcknespiey [email protected]
country
description
Email including username and old password, likely to have used a pass leak list. Claims to send your data forward it not answered within 24 hours of reading the email or asking proof
source
bitcoinabuse
Site url
Wallet address
bc1qluxprfjsk59fqp0v0vyydem0sf9t709vftd6t2
date
2020-04-14 19:07:12
type
scammer/abuser
[email protected]
country
description
Uses old username and password info likely from a leaked list. Claims to send your data forward within 24 hours or if you all for proof
source
bitcoinabuse
Site url
Wallet address
bc1qpyv7rup5l8rkrxqj8pvnu8uquc5hely9wxq0xn
date
2020-04-14 19:16:15
type
scammer/abuser
Gayleen Mckniespiey ([email protected])
country
description
Abuser said he/she has masturbation footage of me and wants me to pay 3500 $.
source
bitcoinabuse
Site url
Wallet address
bc1q23z8mmf7rhlw2apszcmg98l89jtctcstruf8g7
date
2020-04-15 18:21:19
type
scammer/abuser
[email protected]
country
description
I require your full attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life s
source
bitcoinabuse
Site url
Wallet address
bc1q0wcvfgnh279g7qtnjuur8glnfl5evjkqmq883f
date
2020-04-15 22:35:01
type
scammer/abuser
Gayleen Mcknespiey [email protected]
country
description
Demanding $1000 in bitcoin within 24 hours or they will "make my life hell" by randomly sharing a video clip me surfing browsed 'adult' sites. Knew this was a scam because I don't have a computer with a camera and I don't surf porn sites. -\_o_/-
source
bitcoinabuse
Site url
Wallet address
bc1qegxcgmge9dwlhyqray5cf952gryme7x7kyzdsv
date
2020-04-16 01:27:33
type
scammer/abuser
Gayleen Mcknespiey <[email protected]>
country
description
I know, xxxxx, is your pass word. I require your complete attention for the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me. Yet I know just about everything concerning you. All of your facebook contact list, phone contacts and all the online activity in your computer from previous 191 days. And this includes, your masturbation video, which brings me to the main reason why I 'm composing this particular mail to you. Well the previous time you went to the adult material online sites, my spyware was activated in your computer system which ended up saving a eye-catching video of your masturbation act simply by activating your web camera. (you got a incredibly odd taste by the way lol)
source
bitcoinabuse
Site url
Wallet address
bc1qspverpm3kyeg3sfntc4npgpt4v6c8rnxtvpagz
date
2020-04-16 03:04:48
type
scammer/abuser
[email protected]
country
description
Claims to know my password (an old password that has already been changed) demands $2000 in bitcoin or will use malware info including webcam recordings and send them to my Facebook contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qvr6e08dzaw8h8028zzzreaxemxw26x0chhy7qk
date
2020-04-16 08:04:11
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the down below address (remove***from it): bc1***qvr6e08dzaw8h8028zzzreaxemxw26x0chhy7qk You may be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to move your world today. I had a harmful malware infect your pc as well as record video clip of YOU (using your cam) when you browsed 'adult' web sites.
source
bitcoinabuse
Site url
Wallet address
bc1q23z8mmf7rhlw2apszcmg98l89jtctcstruf8g7
date
2020-04-16 18:59:19
type
scammer/abuser
Gayleen Mcknespiey <[email protected]>
country
description
I know, **********, is your password. I require your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life span. Hello there, you don't know me. However I know just about everything regarding you. All of your fb contact list, mobile phone contacts as well as all the virtual activity in your computer from past 177 days. Which includes, your self pleasure video, which brings me to the main motive why I am writing this particular email to you. Well the last time you went to see the adult porn websites, my spyware ended up being triggered in your computer system which ended up documenting a lovely footage of your masturbation act simply by triggering your web camera. (you got a unquestionably odd taste by the way lmao)
source
bitcoinabuse
Site url
Wallet address
bc1q6w8xl3ehusmdv2u38r5haxggpt0wpw8qh6agks
date
2020-04-17 19:24:34
type
scammer/abuser
Gayleen Mcknespiey
country
description
[email protected] I need your 100% attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Well the previous time you went to see the adult material web sites, my spyware ended up being activated inside your pc which ended up shooting a eye-catching video footage of your self pleasure play by triggering your web camera. Get $ 2000 in bitcoin and send them on the listed below address: b***c1q6w8xl3ehusmdv2u38r5haxggpt0wpw8qh6agks [CASE sensitive, copy & paste it, and remove *** from it] You may continue living your current regular day to day life with no fear. You have got 1 day to do so. Your time starts off as soon you read through this email. I have got an special code that will inform me once you read this e mail therefore don't try to act smart.
source
bitcoinabuse
Site url
Wallet address
bc1qwwjsnjynfgjw78kqcfyyjsvf0pgfhw27x7she0
date
2020-04-24 01:26:08
type
scammer/abuser
[email protected]
country
description
...Will you be able to look into anyone's eyes again after it? I question that... However, it does not have to be that route. I'm going to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it on the below address: b***c1qwwjsnjynfgjw78kqcfyyjsvf0pgfhw27x7she0 [CASE SENSITIVE so copy & paste it, and remove *** from it] (If you do not understand how, google how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (let us call it that?). Immediately after that, I will disappear and never make contact with you again. I will erase everything I have got in relation to you. You may very well keep on living your current ordinary day to day life with zero stress. You've got 24 hours to do so. Your time starts off as quickly you read through this mail. I have got an unique code that will notify me once you go through this e mail therefore don't attempt to play smart.
source
bitcoinabuse
Site url