Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-01-28 12:52:13
type
scammer/abuser
country
description
Claims to have private video and contacts and will release it to all of my contacts.
source
bitcoinabuse
Site url
date
2019-01-29 07:23:19
type
scammer/abuser
country
description
Claims to have private video and contacts and will release it to all of my contacts.
source
bitcoinabuse
Site url
date
2019-01-29 13:15:56
type
scammer/abuser
Anthony Taylor <[email protected]>
country
description
Claims to have private video and contacts and will release it to all of my contacts.
source
bitcoinabuse
Site url
date
2019-01-29 14:16:40
type
scammer/abuser
country
description
Says he will release information if i do not send payment
source
bitcoinabuse
Site url
date
2019-01-29 14:49:04
type
scammer/abuser
country
description
Threatening to release data to public
source
bitcoinabuse
Site url
date
2019-01-29 15:32:54
type
scammer/abuser
country
description
threatened to release private information
source
bitcoinabuse
Site url
date
2019-01-29 18:42:47
type
scammer/abuser
country
description
Claims to have private video and contacts and will release it to all of my contacts.
source
bitcoinabuse
Site url
date
2019-01-29 21:15:32
type
scammer/abuser
country
description
Abusing Ashley Madison DB data leak and trying to exploit users for bitcoin.
source
bitcoinabuse
Site url
date
2019-01-29 21:34:04
type
scammer/abuser
country
description
blackmail to release AMadison data
source
bitcoinabuse
Site url
date
2019-01-29 21:42:21
type
scammer/abuser
country
description
Scam email regarding Ashley Madison and browsing history. Asking for bitcoin to be deposited to this account.
source
bitcoinabuse
Site url
date
2019-01-30 14:00:33
type
scammer/abuser
country
description
false claims of adult web browsing
source
bitcoinabuse
Site url
date
2019-01-30 14:11:22
type
scammer/abuser
country
description
Threatens to release information if payment is not received
source
bitcoinabuse
Site url
date
2019-01-30 14:14:03
type
scammer/abuser
country
description
threatens to release info if no payment is made
source
bitcoinabuse
Site url
date
2019-01-30 15:17:35
type
scammer/abuser
country
description
Claims of images.
source
bitcoinabuse
Site url
date
2019-01-30 18:57:30
type
scammer/abuser
country
description
Claims of incriminating information
source
bitcoinabuse
Site url
date
2019-01-30 20:07:59
type
scammer/abuser
Anthony Taylor <[email protected]>
country
description
trying to scam threatening about my social media and emails
source
bitcoinabuse
Site url
date
2019-01-30 22:18:37
type
scammer/abuser
country
description
Threatening to release data to public
source
bitcoinabuse
Site url
date
2019-01-31 14:49:48
type
scammer/abuser
country
description
The person behind the email address [email protected] is targeting former members of Ashley Madison, whose information was stolen in 2015, with demands of payoff in exchange for silence about their use of Ashley Madison.
source
bitcoinabuse
Site url
date
2019-02-01 14:52:03
type
scammer/abuser
country
description
Threatening to expose private video and ashley madison details unless payment is made.
source
bitcoinabuse
Site url
date
2019-02-02 14:59:51
type
scammer/abuser
country
description
Attempt to extort me
source
bitcoinabuse
Site url
date
2019-02-03 22:03:42
type
scammer/abuser
Anthony Taylor <[email protected]>
country
description
I infected your devices for a long time. Now I have decided is the time to demand payment or go public. Your old account at AshleeyMadson was very interesting and I am sure your family and friends will be happy to read its complete contents and activity. Some of the photos you have been looking at contained ADOLESCENTS UNDER LEGAL AGE. I created a bitcoin account just for you, no one else has this address. Immediately send 0.232 BTC to this case senSitivE bitcoin address : 1FgDN5AGxA238WaqZxMXJyYaQbhtRSDBHT I will not wait longer than Feb 8th, you must somehow find and send the 0.232 or you will have your five minutes of fame, followed by being disowned by everyone you know and becoming reportable under Megans Law. Presley Zwart You have 5 days, 10 hours, 43 minutes left
source
bitcoinabuse
Site url
date
2019-02-07 16:34:14
type
scammer/abuser
Anthony Taylor <[email protected]>
country
description
Threatening to release personal info
source
bitcoinabuse
Site url