Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qpyg483mek9x4tnrhdfp6yjyfwtjyjnwkzkwjxyc
date
2020-04-10 06:43:33
type
scammer/abuser
[email protected]
country
description
Extortion of $1900, if no payment within 24 hrs a video of person while watching porn will be released
source
bitcoinabuse
Site url
Wallet address
bc1qgrtp28egx80aysnrt38aatqu0tqau44rjdnkap
date
2020-04-10 22:18:14
type
scammer/abuser
[email protected]
country
description
Sent an email with an older password saying they recorded me in compromising positions watching porn and it would all be sent to colleagues and family if I didn't pay in bitcoin within 24 hours
source
bitcoinabuse
Site url
Wallet address
1F9QEGbvhXD3C2YExX1czn4YoChNGjutka
date
2020-04-11 21:37:07
type
scammer/abuser
[email protected]
country
description
Ask 1900 USD in exchange of compromising videos of me, or he will send those videos to all my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q7htqfctqtsxezz0qj5pkmwgpr2vvulgh3d5khy
date
2020-04-12 19:23:37
type
scammer/abuser
[email protected] Candide Hillsbery
country
description
Threatening to expose information, pictures, webcam etc and extort 1900USD bitcoin from me
source
bitcoinabuse
Site url
Wallet address
bc1qxd48640cvx9j65pzmc8pg5n7l629rxnw69p296
date
2020-04-13 18:38:47
type
scammer/abuser
[email protected]
country
description
"𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 [leaked password in different font, as if it where completed automatically] 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q0g5hj8nrlc2xl7jh3xs009jxs85p94pcx2hj2m 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!"
source
bitcoinabuse
Site url
Wallet address
1F9QEGbvhXD3C2YExX1czn4YoChNGjutka
date
2020-04-14 03:26:34
type
scammer/abuser
[email protected]
country
description
Ask 2000 USD in exchange of videos of me, or he will send those videos to all my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qgrtp28egx80aysnrt38aatqu0tqau44rjdnkap
date
2020-04-14 03:27:18
type
scammer/abuser
[email protected]
country
description
Ask 2000 USD in exchange of videos of me, or he will send those videos to all my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qnfgawq9jl3myj4fgwdwl5378xxzrmat7h0hjpn
date
2020-04-14 14:15:27
type
scammer/abuser
[email protected]
country
description
This idiot doesn't know that I don't have a web cam, and claims too send my "masturbation" video on my Facebook profile! 😆 If you're reading this buddy, I only wish I had $3500, sorry to say but I don't even have a cent to my name lol. And yes, he wanted 0.5 bitcoin lol
source
bitcoinabuse
Site url
Wallet address
bc1qxd48640cvx9j65pzmc8pg5n7l629rxnw69p296
date
2020-04-17 04:38:24
type
scammer/abuser
Candide Hillsbery <[email protected]>
country
description
Threats to expose me whilst masturbating in front of a webcam. (Never happened btw)
source
bitcoinabuse
Site url
Wallet address
bc1qcvy3077r4ac6w57rawhqtyw92u4mt28jyk9hqh
date
2020-04-17 23:38:36
type
scammer/abuser
Candide Hillsberry, [email protected]
country
description
Wants $2000 USD in bitcoins in the next 24h for not send masturbation videos to 10 random friends.
source
bitcoinabuse
Site url