Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-12 23:20:31
type
scammer/abuser
country
description
Sex extorsión
source
bitcoinabuse
Site url
date
2020-04-14 02:16:15
type
scammer/abuser
country
description
An amount of $2000 is asked in order not to broadcast a video with pornographic material to my contacts.
source
bitcoinabuse
Site url
date
2020-04-14 15:20:40
type
scammer/abuser
Juliann Lambkin
country
description
Ransomware mail: Juliann Lambkin [email protected]
source
bitcoinabuse
Site url
date
2020-04-15 20:12:55
type
scammer/abuser
Juliann Lambkin [email protected]
country
description
Yh, same as the other person, don't freak out guys.
source
bitcoinabuse
Site url
date
2020-04-15 20:35:37
type
scammer/abuser
Juliann Lambkin <[email protected]>
country
description
I require your full attention for the the next Twenty-four hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime. Hi, you do not know me. But I know just about everything regarding you. Your entire fb contact list, phone contacts and all the online activity on your computer from past 179 days. Which includes, your self pleasure video footage, which brings me to the main reason why I am writing this particular e-mail to you.
source
bitcoinabuse
Site url
date
2020-04-16 01:06:25
type
scammer/abuser
Juliann Lambkin
country
description
requesting 2,000.00 in bitcoin or will contact my contacts in FB, cellphone... email [email protected]
source
bitcoinabuse
Site url
date
2020-04-16 01:29:12
type
scammer/abuser
Juliann Lambkin
country
description
[email protected] trying to get $2,000.00 on bitcoin because he said he have video of my self pleasure act.
source
bitcoinabuse
Site url
date
2020-04-16 01:44:12
type
scammer/abuser
Juliann Lambkin <[email protected]>
country
description
I do know, xxxx is your password. I require your 100% attention for the upcoming Twenty-four hours, or I may make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. However I know everything about you. Your entire fb contact list, smartphone contacts along with all the digital activity in your computer from past 153 days.
source
bitcoinabuse
Site url
date
2020-04-16 02:09:15
type
scammer/abuser
Juliann Lambkin, [email protected]
country
description
Email with a password I use sometimes claiming they have been watching me through much computer, have my contacts, etc and will send them a video of me mastrubating if I don’t give them 2000 Bitcoin.
source
bitcoinabuse
Site url
date
2020-04-16 20:53:14
type
scammer/abuser
country
description
I require your full attention for the the next Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime. Hi, you do not know me personally. However I know a lot of things concerning you. Your present facebook contact list, smartphone contacts plus all the digital activity on your computer from previous 163 days. Including, your self pleasure video clips, which brings me to the primary motive why I am composing this email to you. Well the previous time you went to see the porno web sites, my spyware ended up being triggered in your pc which ended up saving a lovely video of your masturbation play by triggering your cam. (you got a tremendously weird preference by the way lol)
source
bitcoinabuse
Site url
date
2020-04-17 01:38:52
type
scammer/abuser
country
description
Informa que tem uma senha e que se eu não fizer uma compra de bitcoin de 2.000, vai divulgar um suposto video porno, para meus contatos.
source
bitcoinabuse
Site url