Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
date
2020-04-09 23:31:34
type
scammer/abuser
[email protected]
country
description
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.
source
bitcoinabuse
Site url
Wallet address
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
date
2020-04-09 23:51:56
type
scammer/abuser
[email protected]
country
description
Demands money in attempted bribery.
source
bitcoinabuse
Site url
Wallet address
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
date
2020-04-10 12:47:11
type
scammer/abuser
[email protected]
country
description
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Site url
Wallet address
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
date
2020-04-10 17:34:01
type
scammer/abuser
[email protected]
country
description
He is black mailing for bitcoin worth of 1900 usd
source
bitcoinabuse
Site url
Wallet address
bc1q5rzxudfjl6fdt98dckvtjpxfasc9hpxs03d4dc
date
2020-04-10 20:52:19
type
scammer/abuser
Thain Sugar (email: [email protected])
country
description
I know, (password here), 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!). 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" in Google).
source
bitcoinabuse
Site url
Wallet address
bc1q7rpuuw7dm4yxhluymujdlufnwpz8rlar7crjz8
date
2020-04-10 21:43:42
type
scammer/abuser
[email protected]
country
description
I'moaware,xxxxxxxiissyourppassword.cYouImayrnotbknowIme,mandoyouwarepmostklikelyOwonderingTwhyDyou'reqgettingtthisWmail,Aright?u Overview: IginstalledVaYmalwarexonBtheWadultUvidst(sexesites)Vsite,tandXthere'sQmore,ByoukvisitedOthisKsiteOtokhavecfuno(youYknowMwhatlImmean).nOncejyouPwereitherexonPtheUwebsite,lmyvmalwareFtookBcontrolHofuyourUbrowser.DItRstartedkoperatinggasraGkeyloggerfandrremoteSdesktopOprotocolgwhichmgaveEmeyaccessvtoTyourywebcam.bImmediatelykafterSthat,EmydsoftwareUcollectedAyourUcompleteScontactsZfromPyourEMessenger,mFB,Pandxemail.xTIlcreatedvaXdouble-screenlvideo.yFirstgpartnshowsttheDvideoWyouCwerevwatchingV(youuhaveGaSgoodAtasteplolN.V.B.),UandWtheLsecondfpartNdisplaysJthefrecordingbofUyourPwebcam.C
source
bitcoinabuse
Site url
Wallet address
bc1q3j0kxetfpmck0tw8jh0l8wcg36ch8n009lcu2s
date
2020-04-11 06:32:37
type
scammer/abuser
[email protected]
country
description
Threads on sextortion
source
bitcoinabuse
Site url
Wallet address
bc1qe30cdpam8l4k8nvxscee9r3re8y4z3a9tqnqnm
date
2020-04-13 20:49:26
type
scammer/abuser
Thain Sugar／[email protected]
country
description
emailer included a password in the title to be convincing content below for other people searching about this scam Send $1000 i𝘯 𝘣tc to t𝘩𝘦 down belo𝘸 add𝘳e𝘴s: bc1***qe30cdpam8l4k8nvxscee9r3re8y4z3a9tqnqnm ca𝖘e se𝖓siti𝖛e, co𝖕𝖞 and 𝖕aste it, and 𝖙ake off *** from this Her𝗲's one of y𝗼𝘂r secu𝗿i𝘁𝘆 pass𝘄𝗼𝗿𝗱 ****************************** 𝙎𝙩𝙞𝙡𝙡 𝙙𝙤𝙣'𝙩 𝙗𝙚𝙡𝙞𝙚𝙫𝙚 𝙢𝙚? 𝙍𝙚𝙨𝙥𝙤𝙣𝙙 7 𝙖𝙣𝙙 𝙄'𝙡𝙡 𝙗𝙚 𝙧𝙖𝙣𝙙𝙤𝙢𝙡𝙮 𝙨𝙝𝙖𝙧𝙚 𝙮𝙤𝙪𝙧 𝙫𝙞𝙙𝙚𝙤 𝙘𝙡𝙞𝙥 𝙬𝙞𝙩𝙝 7 𝙥𝙚𝙤𝙥𝙡𝙚 𝙮𝙤𝙪 𝙠𝙣𝙤𝙬 (𝙔𝙚𝙨, 𝙄 𝙝𝙖𝙫𝙚 𝙖𝙘𝙘𝙚𝙨𝙨 𝙩𝙤 𝙮𝙤𝙪𝙧 𝙘𝙤𝙣𝙩𝙖𝙘𝙩 𝙡𝙞𝙨𝙩 𝙖𝙡𝙨𝙤). R𝓲ght 𝓷ow, what do I 𝔀a𝓷t t𝓸 get this to 𝔀h𝓸le t𝓱𝓲n𝓰 go 𝓪𝔀ay? We𝓵𝓵, I 𝓱ave al𝓻ea𝓭y poin𝓽ed out 𝓽h𝓮 a𝓬t𝓾al deal 𝓲n sta𝓻ting o𝓯 𝓽𝓱e e mail. If you dont fulfill 𝓲t 𝔀i𝓽hin 24 hrs, I 𝓶o𝓼t certain𝓵y will make 𝔂ou𝓻 life n𝓲g𝓱t𝓶are by mailing 𝓽h𝓪t video clip to Everybody y𝓸u 𝓴now. Yo𝓾r 𝓽i𝓶𝓮 frame be𝓰i𝓷s no𝔀.
source
bitcoinabuse
Site url
Wallet address
bc1qljrcrcjvcv94qmwe9hrxtg40r4yt3vkjw828d0
date
2020-04-13 20:55:37
type
scammer/abuser
Thain Sugar ([email protected])
country
description
Email demanding $1000 in btc and threatening to make my life horrible and send footage of me watching porn to everyone in my address book.
source
bitcoinabuse
Site url
Wallet address
bc1qjp5e6zst6x4mvugp0u6qazwlu0u8zlc572kf7s
date
2020-04-14 00:39:41
type
scammer/abuser
Thain Sugar [email protected]
country
description
Demanding 2000$ in bitcoin in order not to release sexually incriminating videos to contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qzmqyz2h94a9tn78zt9p9cnuguchyp99jxp9z7j
date
2020-04-16 05:34:47
type
scammer/abuser
[email protected]
country
description
Standard sextortion threat
source
bitcoinabuse
Site url
Wallet address
bc1qwn5e4aq84vn5eljnnss3t62phqn4rr6870pzt3
date
2020-04-19 06:06:08
type
scammer/abuser
Thain sugar [email protected]
country
description
Sends my password in mail object then basic sextortion
source
bitcoinabuse
Site url