Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
16VGt7gsVur1pojtZjwXoeErQarUkUNwGW
date
2020-04-11 20:50:55
type
scammer/abuser
Charin Bayo <[email protected]>
country
description
I got this as an email, they do have one of my passwords (an old one) I don't know how they got it but it surely is scary, I know this is scam since I've seen many similar complains: Ι κηοw ** ιs yοur ραsswοrd. Leτs geτ sτrαιghτ το τhe ρurροse Yοu dο ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs mαιl? Nοbοdy hαs cοmρeηsατed me το ιηνesτιgατe αbοuτ yοu Ι αcτuαlly ιηsταlled α mαlwαre οη τhe *** (ροrηοgrαρhιc mατerιαl) websιτe αηd guess whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur ιητerηeτ brοwser ιηιτιατed fuηcτιοηιηg αs α Remοτe Desκτορ wιτh α κeylοgger whιch gανe me αccessιbιlιτy το yοur screeη αηd αlsο web cαm. αfτer τhατ, my sοfτwαre gατhered yοur cοmρleτe cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αηd e-mαιl . Afτer τhατ Ι mαde α dοuble-screeη νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe : )), αηd 2ηd ραrτ dιsρlαys τhe νιew οf yοur web cαmerα, yeα ιτ ιs yοu
source
bitcoinabuse
Site url
Wallet address
bc1q56pqfsx48g35kypftrr9ta3dhdln33ds23h6s5
date
2020-04-14 16:08:30
type
scammer/abuser
Charon Bayo [email protected]
country
description
Same as other people who have commented
source
bitcoinabuse
Site url
Wallet address
bc1qj65wlyr952kr5kyj8zq39m8q62kp76nc30jtru
date
2020-04-14 17:17:03
type
scammer/abuser
Charin Bayo [email protected]
country
description
Email with a username and password I used in the past, threatening to send a video of me masturbating while watching porn. They wanted 0.5 bitcoin which is $3500.
source
bitcoinabuse
Site url
Wallet address
bc1qj65wlyr952kr5kyj8zq39m8q62kp76nc30jtru
date
2020-04-15 18:43:04
type
scammer/abuser
[email protected]
country
description
Email with this threat!! I am aware, ************ is your password. I need your complete attention for the up coming Twenty-four hours, or I will make sure you that you live out of embarrassment for the rest of your existence. ......... Well the last time you visited the porn material webpages, my spyware ended up being activated inside your computer which ended up recording a beautiful video footage of your self pleasure act simply by activating your web camera. I have the complete recording. If perhaps you think I am fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you know. ............. Would you be capable to gaze into anyone's eyes again after it? I question that... Nonetheless, it doesn't have to be that route. I'm going to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send it to the below address: bc1***qzyepr65sf242qed77l6hn6t5ra48lva3l6sl7j
source
bitcoinabuse
Site url
Wallet address
bc1qj65wlyr952kr5kyj8zq39m8q62kp76nc30jtru
date
2020-04-15 18:57:19
type
scammer/abuser
Charin Bayo [email protected]
country
description
I know, ____________, is your pass word. I require your total attention for the upcoming Twenty-four hours.Will you be capable to gaze into anyone's eyes again after it? I doubt that... But, it does not need to be that way. I would like to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them to the below address: bc1***qnuv0xhy2c25fjdrv9cc4azvk2chmwc7kqcer9v If you send out this particular 'donation' (let's call this that?). Right after that, I will go away for good and never ever make contact with you again. I will get rid of everything I have got about you. You may very well carry on living your current regular day to day life with absolutely no concern. You've 1 day in order to do so. Your time starts as soon you read this e-mail. I have got an unique program code that will inform me as soon as you go through this e mail therefore do not try to play smart.
source
bitcoinabuse
Site url
Wallet address
16VGt7gsVur1pojtZjwXoeErQarUkUNwGW
date
2020-04-15 21:36:03
type
scammer/abuser
[email protected]
country
description
Charin Bayo - fake
source
bitcoinabuse
Site url
Wallet address
bc1q6yr9shx4heasrdu56sqmgql8dc370ws9an6nu4
date
2020-04-15 22:17:40
type
scammer/abuser
Charin Bayo [email protected]
country
description
I am aware, ___, is your password. Your current fb contact list, smartphone contacts and all the virtual activity in your computer consisting of, your self pleasure video. Well the last time you visited the sexually graphic webpages, my spyware was activated in your computer which ended up shooting a beautiful footage of your masturbation act simply by activating your webcam. I own the whole recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 3 people......I would like to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: xxxxxx If you send out this 'donation,' I will disappear for good and never contact you again. I will erase everything I have got about you. You have 1 day in order to do so. Your time will begin as soon you read through this email. I have got an special code that will alert me as soon as you see this mail so do not try to play smart.
source
bitcoinabuse
Site url
Wallet address
bc1q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z
date
2020-04-15 22:45:07
type
scammer/abuser
Charin Bayo <[email protected]>
country
description
Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z You may be wondering why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world at this moment. I had a unsafe viruses infect your pc as well as record video of YOU (using your web cam) whilst you looked at 'adult' websites. This is one of your own security password ******** Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list as well). Right now, what can I want to get this to entire thing go away? Well, I have already mentioned the particular offer in beginning of the e-mail. If you do not fulfill it within 24 hours, I'm going to make your life nightmare by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qny37law0kauvqdnp76fe82ghwhkn39jyynhgzn
date
2020-04-15 22:51:56
type
scammer/abuser
[email protected]
country
description
Cherin Bayo
source
bitcoinabuse
Site url
Wallet address
bc1qyth4pfxg9x747xudw55znjedkmf0xugq3au7k6
date
2020-04-15 23:09:33
type
scammer/abuser
[email protected]
country
description
Trying to extort me by sending illicit videos to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qj65wlyr952kr5kyj8zq39m8q62kp76nc30jtru
date
2020-04-15 23:24:14
type
scammer/abuser
Charin Bayo [email protected]
country
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q9mvj8hde37llv26cs9gae5x80kamkwuu76jq3c You may be wondering why the heck would you do that? Very well, prepare yourself simply because I am going to shake your world now. I had a serious adware infect your personal computer and also record video clip of YOU (using your web camera) whilst you browsed 'adult' websites. Here's one of your security password ********** Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I've access to your address book too). At this moment, what do I want to make this whole thing fade away? Well, I have already described the deal in beginning of the e-mail. Should you not fulfill it within Twenty-four hours, I will make your life terrible by mailing that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qmvm6leje3v32y7xg46sefk9z7hwlzhqk3anj47
date
2020-04-15 23:24:26
type
scammer/abuser
Charin Bayo, [email protected]
country
description
Received: "Pay $1000 in btc to the down below address (remove***from it): bc1***q9ztnuaczykl0hhuk657wwu6m87z3netdwmp79g You could be thinking why the heck would you do that? Well, prepare yourself simply because I am going to tremble your entire world right now. I had a harmful spyware infect your own computer system and also record movie of YOU (using your web cam) when you browsed 'adult' websites. This is one of your password l3monopp@ Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your address book also). At this moment, what do I want to make this entire thing fade away? Well, I have already described the offer in beginning of the email message. If you do not fulfill it within 24 hours, I will create your life hell by delivering that video to Everybody you know. Your time starts right now."
source
bitcoinabuse
Site url
Wallet address
bc1qj65wlyr952kr5kyj8zq39m8q62kp76nc30jtru
date
2020-04-15 23:34:19
type
scammer/abuser
Charin Bayo <[email protected]>
country
description
Sent the following email with an old password and login. Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qr5khf30zr3p64v53k76jrx5jklfgyh5umlk0m6 You may be asking yourself why the hell would you do that? Very well, put together yourself because I am going to move your world right now. I had a hazardous spyware and adware infect your own computer system and record video of YOU (using your cam) while you looked at 'adult' web sites. This is one of your pass word****** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your contact list also). Now, what do I want to make this whole thing fade away? Very well, I have already described the actual deal in starting of the e mail. Should you not fulfill it within 24 hours, I most certainly will create your life nightmare by mailing that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qmz4qfhg44z2uugckfdegda6dcyjpydxdg7k96v
date
2020-04-15 23:40:24
type
scammer/abuser
Charin Bayo ([email protected])
country
description
Mail received: Send $1000 in btc to the down below address (remove***from it): bc1***qmz4qfhg44z2uugckfdegda6dcyjpydxdg7k96v You may be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to shake your entire world at this moment. I had a hazardous spyware infect your laptop or computer and also record video of YOU (using your web camera) whilst you browsed 'adult' web sites. This is one of your password lnkdn11 Nevertheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've access to your address book also). At this moment, exactly what do I want to make this whole thing fade away? Well, I have already mentioned the offer in starting of the email. If you do not fulfill it within Twenty four hrs, I'm going to make your life horrible by sending that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qj65wlyr952kr5kyj8zq39m8q62kp76nc30jtru
date
2020-04-15 23:41:29
type
scammer/abuser
[email protected]
country
description
Received same threat as below that he would publish Video of me watching adult site if I did not pay a ransom
source
bitcoinabuse
Site url
Wallet address
bc1qrfhmvcvmax7m4yl69anmsvpqkm5pk6u5gyas5h
date
2020-04-15 23:42:14
type
scammer/abuser
Charin Bayo [email protected]
country
description
Traducir siempre: inglés Pagar $ 1000 en bitcoin a la dirección de abajo (quitar de ella ***): BC1 *** qrfhmvcvmax7m4yl69anmsvpqkm5pk6u5gyas5h Usted puede estar pensando qué diablos iba a hacer eso? Muy bien, puesto junto a sí mismo debido al hecho de que voy a agitar el mundo en este momento. Tenía un software espía peligrosos infectar su propio sistema informático, así como grabar video de TE (usando su cámara web), mientras que ya había navegado 'adulto' sitios web. Sin embargo no me creen? Responder 7 y me va a compartir el clip de vídeo al azar con 7 personas que conoce (Sí, he tenido acceso a su lista de contactos también). Actualmente, exactamente lo que es lo que quiero hacer que toda esta cosa se desvanecen? Muy bien, ya he hablado sobre el trato real en el inicio del correo electrónico. Si usted no cumple el plazo de veinticuatro horas, voy a crear su vida en una pesadilla que mediante la entrega de vídeo a cada persona que conoces. Su tiempo comienza ahora.
source
bitcoinabuse
Site url
Wallet address
bc1qr5khf30zr3p64v53k76jrx5jklfgyh5umlk0m6
date
2020-04-15 23:47:49
type
scammer/abuser
Charin Bayo <[email protected]>
country
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qr5khf30zr3p64v53k76jrx5jklfgyh5umlk0m6 You may be asking yourself why the hell would you do that? Very well, put together yourself because I am going to move your world right now. I had a hazardous spyware and adware infect your own computer system and record video of YOU (using your cam) while you looked at 'adult' web sites. This is one of your pass word *** Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your contact list also). Now, what do I want to make this whole thing fade away? Very well, I have already described the actual deal in starting of the e mail. Should you not fulfill it within 24 hours, I most certainly will create your life nightmare by mailing that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qny37law0kauvqdnp76fe82ghwhkn39jyynhgzn
date
2020-04-16 00:12:09
type
scammer/abuser
[email protected]
country
description
Charin Bayo
source
bitcoinabuse
Site url
Wallet address
bc1q4xlfxqfx5zhd9eztpqlntu4vtn6a754t5tf6p6
date
2020-04-16 01:05:54
type
scammer/abuser
[email protected]
country
description
Send $1000 in btc to the down below address (remove***from it): bc1***q4xlfxqfx5zhd9eztpqlntu4vtn6a754t5tf6p6 You could be thinking why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world now. I had a hazardous adware infect your own laptop or computer and also record movie of YOU (using your web cam) when you browsed 'adult' websites. This is one of your own security password (********) (Hide due to security) Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you know (Yes, We've access to your contact list too). At this point, what do I want to get this to entire thing go away? Well, I have already described the actual deal in starting of the message. If you do not fulfill it within Twenty-four hrs, I'll make your life terrible by delivering that video clip to Everyone you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
16VGt7gsVur1pojtZjwXoeErQarUkUNwGW
date
2020-04-16 01:48:09
type
scammer/abuser
[email protected]
country
description
Fake- the mail includes a old pass.
source
bitcoinabuse
Site url
Wallet address
bc1qh4culd26mvp638468ku6ef5cpcpwfwlpne3wqd
date
2020-04-16 03:14:13
type
scammer/abuser
Charin Bayo <[email protected]>
country
description
Pay $1000 in btc to the under address (remove***from it): bc1***qh4culd26mvp638468ku6ef5cpcpwfwlpne3wqd You may be wondering why the heck would you do that? Well, put together yourself because I am going to move your world right now. I had a dangerous adware infect your laptop or computer as well as record video of YOU (using your web camera) whilst you browsed 'adult' sites. Here is one of your code xxxxxx Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list as well). Now, what do I want to get this to whole thing fade away? Well, I have already pointed out the actual offer in beginning of the email. If you dont fulfill it within Twenty four hours, I am going to create your life hell by delivering that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qmz4qfhg44z2uugckfdegda6dcyjpydxdg7k96v
date
2020-04-16 03:16:29
type
scammer/abuser
Charin Bayo <[email protected]>
country
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qk7l2zh03ygcc5jv4pgk7ssqn8sv7rpgjz2s7nc You might be thinking why the hell would you do that? Well, prepare yourself because I am going to shake your entire world at this moment. I had a serious spyware infect your laptop and record video clip of YOU (using your web cam) whilst you looked at 'adult' sites. Here is one of your security password **************** Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I've got access to your contact list too). Currently, what do I want to get this to entire thing vanish? Well, I have already mentioned the particular offer in starting of the e mail. If you do not fulfill it within Twenty four hours, I am going to make your life nightmare by delivering that video to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1q9c5jllwhw6tl9ctfuufd8tex537da86n79zs9z
date
2020-04-20 03:17:34
type
scammer/abuser
[email protected]
country
description
Extortion. Claimed to hack PC and contacts. Would send webcam footage of me watching porn to contacts, etc. etc. Has email and password from an old data breach to make it seem more authentic.
source
bitcoinabuse
Site url