Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1qnsgzt5htha7at6vhewmw8yf82u5p58ate4e8l8
date
2020-04-10 02:26:14
type
scammer/abuser
From:[email protected]
country
description
“...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...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!). what should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin” (bitcoin address)Important:You have 24 hours in order to make the payment....“. Geraldine
source
bitcoinabuse
Site url
Wallet address
18i6fo2qyz6NR1mr96NUfWQTh3QfCByU5r
date
2020-04-11 19:33:41
type
scammer/abuser
[email protected]
country
description
Leτs geτ dιrecτly το ρurροse. (password) οηe οf yοur ραss. Yοu dο ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs e-mαιl? Absοluτely ηο οηe hαs cοmρeηsατed me το checκ αbοuτ yοu. Yοu'll mακe τhe ραymeητ τhrοugh Βιτcοιη (ιf yοu dο ηοτ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). ΒTC Address το seηd το: 18i6fo2qyz6NR1mr96NUfWQTh3QfCByU5r [CASE SENSΙTΙVEsο cορy & ραsτe ιτ]
source
bitcoinabuse
Site url
Wallet address
bc1qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s
date
2020-04-13 19:43:53
type
scammer/abuser
[email protected]
country
description
Showed a password I've used in the past in the subject line. Claimed they made a video of me masturbating to porn and obtained all my contacts. Demanded 1000 USD to avoid having video sent to all my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s
date
2020-04-14 14:49:03
type
scammer/abuser
' Geraldine Aladjem' [email protected]
country
description
He/she wrote to an old account and showed a partial old password. Try to extort $1900 because he/she 'hacked' my computer.
source
bitcoinabuse
Site url
Wallet address
bc1qnsgzt5htha7at6vhewmw8yf82u5p58ate4e8l8
date
2020-04-15 20:18:45
type
scammer/abuser
[email protected]
country
description
It threatens me to send to my contacts an alleged video of myself masturbating 🤔 it also starts saying an old real password of mine 😯
source
bitcoinabuse
Site url
Wallet address
bc1q2jfdj3qn6q3zgmgf7em2h3060wtsjc0endgnlu
date
2020-04-15 23:23:27
type
scammer/abuser
Geraldine Aladjem [email protected]
country
description
Ransom email. Had pswd for an old fb acct. Claimed he had masturbstion video and would forego sending it to my contacts jn exchange for $2k bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1qnsgzt5htha7at6vhewmw8yf82u5p58ate4e8l8
date
2020-04-16 18:53:23
type
scammer/abuser
[email protected]
country
description
Buy USD 2000 in bitcoin and send them on the below address: b***c1q2uyw63fzjx0zvlun8c05l3lwarp8rqc69gw95m [case-sensitive copy & paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my precious time)
source
bitcoinabuse
Site url
Wallet address
bc1q0ft3a5r8ml3a7wdnclchn7zx6r0yvxlaeutg4m
date
2020-04-16 20:03:08
type
scammer/abuser
[email protected]
country
description
I require your full attention for the up coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span. Hi, you do not know me personally. But I know all the things about you. Your present facebook contact list, phone contacts as well as all the virtual activity in your computer from past 196 days.
source
bitcoinabuse
Site url
Wallet address
bc1qhn3jxl90xwtvxhwayxth4dmxwlz99y7wt6uz5s
date
2020-04-16 21:30:59
type
scammer/abuser
[email protected]
country
description
Same as everyone else describes. "Pay me in bitcoins or else I will send videos to your Facebook contacts etc" I don't have Facebook :)
source
bitcoinabuse
Site url
Wallet address
bc1qq44qvfqjt59989ez0ph04mscpgxzjwnud6ye53
date
2020-04-17 02:56:55
type
scammer/abuser
Geraldine Aladjem, [email protected]
country
description
I need your full attention for the next 24 hours, or I may make sure you that you live out of shame for the rest of your life. Hey, you do not know me personally. But I know all the things concerning you. Your facebook contact list, mobile phone contacts plus all the virtual activity in your computer from past 116 days. Consisting of, your self pleasure video, which brings me to the primary reason why I 'm writing this e-mail to you. Well the previous time you visited the adult porn webpages, my malware was activated inside your pc which ended up shooting a eye-catching video of your masturbation play simply by activating your web camera. (you got a incredibly odd preference by the way lol) I have the complete recording. If, perhaps you feel I 'm messing around, just reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url