Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qqdhxgk6tjgjc7d8wem292yj0kj55zeltpyvepu
date
2020-04-13 01:43:07
type
scammer/abuser
[email protected]
country
description
I ins𝐭a𝐥l𝐞d 𝐚 ma𝐥ware on 𝐭h𝐞 X vid𝐞os (𝐬ex sites) 𝐰𝐞bsit𝐞 and d𝐨 you know what, y𝐨u v𝐢sited 𝐭his web 𝐬it𝐞 to have f𝐮𝐧 (𝐲ou know what I 𝐦ean). When you 𝐰ere wat𝐜h𝐢ng vi𝐝eo clips, your int𝐞rnet bro𝐰𝐬e𝐫 started out 𝐟unctioning as a Re𝐦ote 𝐃𝐞sktop ha𝐯in𝐠 a key 𝐥ogg𝐞𝐫 w𝐡𝐢c𝐡 gave me 𝐚ccessi𝐛ility to you𝐫 disp𝐥ay 𝐚s wel𝐥 as webcam. aft𝐞𝐫 that, my sof𝐭𝐰are 𝐜ollected e𝐯ery one 𝐨f you𝐫 cont𝐚cts fr𝐨m y𝐨𝐮r Mess𝐞n𝐠𝐞r, 𝐅acebook, as well as e-𝐦ailaccount. 𝐀nd then I cre𝐚te𝐝 𝐚 doubl𝐞 vid𝐞o. 𝐅irst part show𝐬 th𝐞 video y𝐨𝐮 were watch𝐢ng (you've 𝐠ot 𝐚 nice 𝐭aste ; )), and second part shows the r𝐞cord𝐢ng 𝐨f 𝐲our web 𝐜a𝐦, & 𝐢𝐭s you.
source
bitcoinabuse
Site url
Wallet address
bc1qhfnc4rj38mgel57d03yg5dqufg6cnnfk47xmqx
date
2020-04-14 00:56:26
type
scammer/abuser
Gustav migliassi [email protected]
country
description
Asked for money in Bitcoin. Claims to expose some sort of sexual exploitation.
source
bitcoinabuse
Site url
Wallet address
bc1qhfnc4rj38mgel57d03yg5dqufg6cnnfk47xmqx
date
2020-04-14 03:49:54
type
scammer/abuser
Gustave migliassi [email protected]
country
description
Claiming id be recorded on an x rated website and threatened to leak what i was watching to facebook friends.
source
bitcoinabuse
Site url
Wallet address
bc1qs2axltxlqzr8xnte5evlnzvn5dykjsefjnea8v
date
2020-04-14 06:26:10
type
scammer/abuser
[email protected] (Gustave Migliassi)
country
description
Actually, definitely not only That we currentl𝙮 have your personal secu𝙧ity pas𝙨wo𝙧ds, then again also your actual Total 𝙫ideo clip doin𝙜 raunchy stuff whi𝙡e you utilized th𝙖t pornogr𝙖phy webs𝙞te (you'll understand w𝙝ich 1 ha) If perhaps yourse𝗅𝖿 assume I'm bluffing, reply Proof and thus I 𝗆ost cert𝖺inly will possi𝖻ly be 𝗍ransferring that m𝖺gnificent visual towards 1𝟤 associa𝗍ed with your randomly selec𝗍ed c𝗈𝗇n𝖾ctio𝗇s (indeed, I also posses𝗌 𝖺c𝖼es𝗌ibility 𝗍o your c𝗎rre𝗇t fb as we𝗅l as sma𝗋tphone contacts) Compensate me personal𝗹y $2000 to me pers𝗼na𝗹ly to get rid of t𝗵e 𝘄hole t𝗵ing I 𝗽𝗼𝘀sess about you. You can ea𝘀ily go to sleep relieved and wa𝗸e up under𝘀tanding 𝘁hat absolutely not𝗵ing wil𝗹 h𝗮𝗽pen to yo𝘂. Making use of Bitcoin to the par𝘵icular below 𝘢ddr𝘦ss bc1***qs2axltxlqzr8xnte5evlnzvn5dykjsefjnea8v CASE 𝐬en𝐬i𝐭ive𝐒o copy a𝐧d p𝐚𝐬te 𝐢𝐭, a𝐧d 𝐫e𝐦o𝐯e *** from 𝐢𝐭 A𝐧d in case I do not obtain the paymen𝐭, 𝐰ell, you are very well info𝐫𝐦ed of the e𝐱act co𝐧ceq𝐮ences.
source
bitcoinabuse
Site url
Wallet address
bc1qe9w2gv34dmyl8gxqdk2nuv256r4c3rmtllxcjr
date
2020-04-14 16:59:37
type
scammer/abuser
Gustave Migliassi [email protected]
country
description
Asked for money in Bitcoin. Claims to expose some sort of sexual exploitation.
source
bitcoinabuse
Site url
Wallet address
bc1qvdex4s28eu332uzvkwtykuywcufnk3dlysf5dd
date
2020-04-15 19:46:50
type
scammer/abuser
Gustave Migliassi - [email protected]
country
description
Recieved email saying: I know, ######, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!).
source
bitcoinabuse
Site url
Wallet address
bc1q0ccrl6ryznc62tf4dsd6suts3rz85cdqc8sg02
date
2020-04-15 21:57:04
type
scammer/abuser
Gustave Migliassi <[email protected]>
country
description
He sent me an email requiring me some money in order to keep sexual secret. He is so crazy. I do know, 123***, is your password. I require your complete attention for the coming 24 hrs, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you don't know me. But I know pretty much everything regarding you. Your fb contact list, mobile phone contacts plus all the online activity in your computer from past 149 days. And this includes, your masturbation video footage, which brings me to the main motive why I am crafting this specific mail to you.
source
bitcoinabuse
Site url
Wallet address
bc1qcalpk9cq6th9d2mkagj0wqdpx702ustmxfwfmd
date
2020-04-15 23:32:03
type
scammer/abuser
[email protected] Gustave Migliassi
country
description
Email demanding $2000 or he’ll send videos from my webcam watching porn to all my Facebook contacts
source
bitcoinabuse
Site url
Wallet address
bc1qhfnc4rj38mgel57d03yg5dqufg6cnnfk47xmqx
date
2020-04-16 17:48:34
type
scammer/abuser
[email protected]
country
description
I ins𝐭a𝐥l𝐞d 𝐚 ma𝐥ware on 𝐭h𝐞 X vid𝐞os (𝐬ex sites) 𝐰𝐞bsit𝐞 and d𝐨 you know what, y𝐨u v𝐢sited 𝐭his web 𝐬it𝐞 to have f𝐮𝐧 (𝐲ou know what I 𝐦ean). When you 𝐰ere wat𝐜h𝐢ng vi𝐝eo clips, your int𝐞rnet bro𝐰𝐬e𝐫 started out 𝐟unctioning as a Re𝐦ote 𝐃𝐞sktop ha𝐯in𝐠 a key 𝐥ogg𝐞𝐫 w𝐡𝐢c𝐡 gave me 𝐚ccessi𝐛ility to you𝐫 disp𝐥ay 𝐚s wel𝐥 as webcam. aft𝐞𝐫 that, my sof𝐭𝐰are 𝐜ollected e𝐯ery one 𝐨f you𝐫 cont𝐚cts fr𝐨m y𝐨𝐮r Mess𝐞n𝐠𝐞r, 𝐅acebook, as well as e-𝐦ailaccount. 𝐀nd then I cre𝐚te𝐝 𝐚 doubl𝐞 vid𝐞o. 𝐅irst part show𝐬 th𝐞 video y𝐨𝐮 were watch𝐢ng (you've 𝐠ot 𝐚 nice 𝐭aste ; )), and second part shows the r𝐞cord𝐢ng 𝐨f 𝐲our web 𝐜a𝐦, & 𝐢𝐭s you.
source
bitcoinabuse
Site url
Wallet address
bc1q94rz4934grffk4qy709sclgazlc2yyn2d28zfl
date
2020-04-17 01:30:17
type
scammer/abuser
Gustave Migliassi <[email protected]>
country
description
Got this email. This guy clearly doesnt have my email password and sent me this email. Hi, you do not know me. However I know every thing about you. All of your facebook contact list, smartphone contacts and all the online activity on your computer from previous 134 days. Which includes, your masturbation video footage, which brings me to the main motive why I 'm crafting this specific e-mail to you. Well the last time you went to see the porn web sites, my malware ended up being triggered inside your computer system which ended up logging a eye-catching video clip of your masturbation play simply by triggering your web camera. It may be your friends, co workers, boss, mother and father (I don't know! My software program will randomly select the contact details). I want to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address: bc1q94rz4934grffk4qy709sclgazlc2yyn2d28zfl]
source
bitcoinabuse
Site url
Wallet address
bc1qf9nyfts07ppmz8vkwzw6267f25zwf4xqnyl9h5
date
2020-04-17 14:46:36
type
scammer/abuser
[email protected]
country
description
estúpido intento de extorsión
source
bitcoinabuse
Site url