Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1nQ4SXWVCP42iDnyVrQhsEXm7d222xyKC
date
2020-04-11 18:47:46
type
scammer/abuser
Brandie Kolb / [email protected]
country
description
Ι αm well αwαre manurules1! ιs yοur ραss. Leτs geτ sτrαιghτ το τhe ρurροse. Yοu mαy ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs mαιl? Nοτ α sιηgle ρersοη hαs ραιd me το ιηνesτιgατe yοu. Ι ρlαced α mαlwαre οη τhe 18+ sτreαmιηg (ροrηο) websιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeοs, yοur web brοwser ιηιτιατed wοrκιηg αs α Remοτe Desκτορ hανιηg α κey lοgger whιch ρrονιded me αccess το yοur screeη αs well αs web cαmerα. αfτer τhατ, my sοfτwαre cοllecτed αll οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιl . Aηd τheη Ι mαde α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu hανe α gοοd ταsτe οmg), αηd ηexτ ραrτ shοws τhe νιew οf yοur cαm, yeα ιτ ιs u.
source
bitcoinabuse
Site url
Wallet address
1nQ4SXWVCP42iDnyVrQhsEXm7d222xyKC
date
2020-04-14 02:28:58
type
scammer/abuser
Brandie
country
description
[email protected]
source
bitcoinabuse
Site url
Wallet address
bc1q707d5pfs5w98vy9x054lwf8zl9acwyjw092jw5
date
2020-04-15 22:18:12
type
scammer/abuser
[email protected]
country
description
extortion of $2000 to not release a video capture
source
bitcoinabuse
Site url
Wallet address
bc1qujnhywlc5y2jxumcvj2yfd2kk0en8peqv9g69g
date
2020-04-16 01:37:08
type
scammer/abuser
Brandie Kolb [email protected]
country
description
This individual claims to know my email password (guessed it based on the email address, but guessed wrong), as well as contact list from Facebook and smartphone. He also claims that he has video footages of me during indecent acts, which he threatens to send to friends and family. THen he demanded that I send 2000 dollars worth of bitcoin to the following address: bc1qujnhywlc5y2jxumcvj2yfd2kk0en8peqv9g69g I know this is a scam but also a potentially serious extortion, and decided to expose his bitcoin address.
source
bitcoinabuse
Site url
Wallet address
bc1q5v2ydsfg203fzunkpd98w5l0jefttlwf3yfhzt
date
2020-04-16 02:06:08
type
scammer/abuser
Brandie Kolb ([email protected])
country
description
Told to pay $1000 in bitcoin in 24 hours or will release a video to my contacts or else will make life a living hell.
source
bitcoinabuse
Site url
Wallet address
bc1qpfjrwlvjqfz4nzky52eaxwd8j3f8pvvkdjwzf9
date
2020-04-16 06:12:22
type
scammer/abuser
Brandie Kolb, [email protected]
country
description
Threatens to send webcam footage of user looking at adult sites to people in contact list, unless user pays 1000 dollar in bitcoins.
source
bitcoinabuse
Site url
Wallet address
bc1qdcvxudly5y3kphfz90p530h9y4t50x02dylgxa
date
2020-04-16 10:08:01
type
scammer/abuser
[email protected]
country
description
E-mail received: Send $1000 in btc to the listed below address (remove***from it): bc1***qdcvxudly5y3kphfz90p530h9y4t50x02dylgxa You might be asking yourself why the hell would you do that? Very well, put together yourself simply because I am going to shake your world at this moment. I had a unsafe adware infect your own computer and also record video of YOU (using your cam) while you browsed 'adult' websites. Here is one of your own pass word (****** some random number ******) Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've got access to your contact list too). At this point, what can I want to get this to entire thing disappear? Well, I have already described the deal in beginning of the e mail. If you dont fulfill it within 24 hrs, I'm going to make your life terrible by delivering that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
1nQ4SXWVCP42iDnyVrQhsEXm7d222xyKC
date
2020-04-16 21:05:54
type
scammer/abuser
[email protected]
country
description
Scam blackmail emails
source
bitcoinabuse
Site url
Wallet address
bc1qauj8cn3dkgeg8j6fm3e9xgvmh3nch75tdm9x7x
date
2020-04-17 07:47:11
type
scammer/abuser
Brandie Kolb / [email protected]
country
description
I know every thing about you. Your present fb contact list, phone contacts plus all the virtual activity on your computer from past 155 days. Which includes your self pleasure video clips. The last time you visited the adult material webpages, my spyware was activated in your personal computer saving a beautiful footage of your masturbation act by activating your web camera. In case you feel I am messing around, reply proof and I will forward the recording randomly to 3 people you recognize. It might be your friends, co workers, boss, parents (My software will randomly pick the contacts). Would you be able to gaze into anyone's eyes again after it? But I want to make you a 1 time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: b***c1qauj8cn3dkgeg8j6fm3e9xgvmh3nch75tdm9x7x Right after that, I will disappear for good and under no circumstances make contact with you again. I will eliminate everything I have about you. You've got 1 day to do so.
source
bitcoinabuse
Site url
Wallet address
bc1qlszwh0dk4qfhr6q637qesgqcy732k7svtt9ux0
date
2020-04-23 11:52:26
type
scammer/abuser
[email protected]
country
description
ransonware - asks for bitcoins
source
bitcoinabuse
Site url