Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-07-04 11:23:15
type
scammer/abuser
country
description
"29/04/2019 - on this day I hacked your OS and got full access to your account." "my trojan was installed on your device" etc. etc.
source
bitcoinabuse
Site url
date
2019-07-04 12:13:34
type
scammer/abuser
country
description
[email protected] trying to extort bitcoin to wallet 1AQYVGVgNEAmJ2TpMeuj7KLFCMPEgdRBNA
source
bitcoinabuse
Site url
date
2019-07-04 13:22:03
type
scammer/abuser
country
description
Claiming to have comprimised o/s item
source
bitcoinabuse
Site url
date
2019-07-04 13:27:20
type
scammer/abuser
country
description
Email attempt at blackmail
source
bitcoinabuse
Site url
date
2019-07-04 13:31:46
type
scammer/abuser
country
description
Blackmail, threatening
source
bitcoinabuse
Site url
date
2019-07-04 14:31:38
type
scammer/abuser
country
description
Claims to have hacked my OS, wants money. Otherwise "will show vulrnable screenshots to family/friends". These screenshot do not obviously excist.
source
bitcoinabuse
Site url
date
2019-07-04 14:44:02
type
scammer/abuser
country
description
As outlined previously, seems to be an extortion scam. Does anyone know how to proceed?
source
bitcoinabuse
Site url
date
2019-07-04 15:33:32
type
scammer/abuser
country
description
same thing. 500Euro or mailing pics of me to all my contacts
source
bitcoinabuse
Site url
date
2019-07-04 21:20:07
type
scammer/abuser
country
description
Wants 500 EUR because they claimed to hack through my router and had trojan installed to my OS (which is not true)
source
bitcoinabuse
Site url
date
2019-07-05 00:31:46
type
scammer/abuser
country
description
this guy reckons that he has done this After that, I made a full dump of your disk (I have all your address book, history of viewing sites, all files, phone numbers and addresses of all your contacts). I looked at the sites that you regularly visit, and I was shocked by what I saw!!! I'm talk you about sites for adults. I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500 EURO is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! using my camera which i do not have?
source
bitcoinabuse
Site url
date
2019-07-05 12:43:55
type
scammer/abuser
country
description
My concern about this, I see the email ended in ' it '. presuming Italy. I then looked at my Outlook login history and can see a successful italy sync. I checked this as I remembered vaguely getting notification of unusual online access. Does anyone know whether someone could actually do this ?
source
bitcoinabuse
Site url
date
2019-07-07 16:12:51
type
scammer/abuser
country
description
Claims to have hacked the OS of a device using a flaw in the router. Claims to have taken pictures on a camera of the use of adult sites and will release them to contacts within 48 hours.
source
bitcoinabuse
Site url