Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-11 22:07:28
type
scammer/abuser
country
description
Wants 1900 USD or video will be shared to all my contacts
source
bitcoinabuse
Site url
date
2020-04-14 02:46:45
type
scammer/abuser
country
description
Compensate me $2000 to me for you to wipe out rverything I possess converning you.
source
bitcoinabuse
Site url
date
2020-04-15 00:35:47
type
scammer/abuser
country
description
Demanded $3500US
source
bitcoinabuse
Site url
date
2020-04-15 00:38:18
type
scammer/abuser
country
description
Demanded $3500 is exchange for videos (fake)
source
bitcoinabuse
Site url
date
2020-04-15 12:42:08
type
scammer/abuser
Jackson Aziz • [email protected]
country
description
Pide dinero osea la compra de un bitcoin por no revelar algún tipo de información obtenida de forma ilegal a los contactos personales
source
bitcoinabuse
Site url
date
2020-04-15 21:30:07
type
scammer/abuser
country
description
asks 2000 USD otherwise will share porno shit about me, saying that he has my passwords, and knows everything about me
source
bitcoinabuse
Site url
date
2020-04-15 23:31:12
type
scammer/abuser
Jackson Aziz <[email protected]>
country
description
Transfer $1000 in btc to the below address (remove***from it): bc1***qjqytuqdpkjn22ejy0usx58jksq83ptqlu0rm2a You may well be wondering why the heck would you do that? Well, put together yourself because I am going to shake your entire world today. I had a harmful adware and spyware infect your computer and record video of YOU (using your web cam) whilst you browsed 'adult' sites. This is one of your password ________ Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list also). Today, what can I want to get this to entire thing vanish? Very well, I have already talked about the offer in beginning of the message. If you dont fulfill it within Twenty four hrs, I am going to create your life hell by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
2020-04-15 23:38:04
type
scammer/abuser
country
description
Told me to send them $1000 Bitcoin or they’d send a video of me watching inappropriate videos to my friends.
source
bitcoinabuse
Site url
date
2020-04-16 00:13:05
type
scammer/abuser
country
description
Demands $1000 .. " I had a serious spyware infect your own personal computer and also record video clip of YOU (using yourcam) whilst you looked at 'adult' websites. " …" and I'll be randomly share your video clip with 7 people you're friends with "
source
bitcoinabuse
Site url
date
2020-04-16 01:37:42
type
scammer/abuser
country
description
Jackson Aziz
source
bitcoinabuse
Site url
date
2020-04-16 05:09:14
type
scammer/abuser
Jackson Aziz <[email protected]>
country
description
Transfer $1000 in bitcoin to the down below address (remove***from it): bc1***qzjzxaahh3ehv9prnkdfafv2x9eynhrqxc2d662 You may be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to move your entire world at this moment. I had a hazardous spyware and adware infect your pc as well as record movie of YOU (using your web cam) whilst you looked at 'adult' websites.
source
bitcoinabuse
Site url
date
2020-04-16 05:43:32
type
scammer/abuser
country
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1qh4culd26mvp638468ku6ef5cpcpwfwlpne3wqd You may be wondering why the hell would you do that? Very well, prepare yourself because I am going to shake your world today. I had a harmful spyware infect your own pc as well as record video clip of YOU (using your webcam) while you looked at 'adult' websites. Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your address book also). Today, what can I want to get this to entire thing vanish? Very well, I have already talked about the actual offer in beginning of the mail. Should you not fulfill it within 24 hours, I will make your life nightmare by mailing that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url