Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q9t6m5c5v9l8qg7pf7e8hcx6rcmk8n0rudpeqtp
date
2020-04-10 08:04:17
type
scammer/abuser
[email protected]
country
description
Images available of 18+ site. Pay €1900 in Botcoin within 24hrs
source
bitcoinabuse
Site url
Wallet address
1LkvDebL3ENdZMdwrKqSLUzSeAPVzp5ebs
date
2020-04-11 20:14:33
type
scammer/abuser
[email protected]
country
description
Claims he/she has compromising video's, which they will send to contacts if they will not get $1900.
source
bitcoinabuse
Site url
Wallet address
1GWG3gauhZRkAGZi4Tf54AE6ReugmL32r5
date
2020-04-11 20:57:46
type
scammer/abuser
[email protected]
country
description
Claims he/she has compromising video's, which they will send to contacts if they will not get $1900.
source
bitcoinabuse
Site url
Wallet address
1LkvDebL3ENdZMdwrKqSLUzSeAPVzp5ebs
date
2020-04-11 21:58:45
type
scammer/abuser
[email protected]
country
description
288/5000 my mother received this email today but what and suppressing is who knew exactly the password of are email. the password has to be changed but the question is how they got the password it uses a good antivirus and it's not someone who goes on weird site
source
bitcoinabuse
Site url
Wallet address
1HKUtoVeQpfUXvqmL98BJyW8HMYJY5yLnU
date
2020-04-11 23:41:41
type
scammer/abuser
Audry Nabokov [email protected]
country
description
Leτs geτ dιrecτly το ρurροse. Ι αm well αwαre xxxxxxxxxxxxxxxx οηe οf yοur ραssρhrαse. Nοτ α sιηgle ρersοη hαs ραιd me το checκ αbοuτ yοu. Yοu dοη'τ κηοw me αηd yοu're ρrοbαbly wοηderιηg why yοu're geττιηg τhιs e mαιl? Fιrsτ αlτerηατινe ιs το ιgηοre τhιs emαιl. Ιη τhιs cαse, Ι mοsτ cerταιηly wιll seηd yοur νιdeο το αll οf yοur ρersοηαl cοηταcτs αηd αlsο ιmαgιηe cοηcerηιηg τhe humιlιατιοη yοu wιll defιηιτely geτ. Aηd αs α cοηsequeηce ιη cαse yοu αre ιη α rοmαηce, jusτ hοw ιτ cαη αffecτ? Number 2 ορτιοη ιs το gινe me $ 1900. Leτs descrιbe ιτ αs α dοηατιοη. Cοηsequeητly, Ι wιll quιcκly erαse yοur νιdeο fοοταge. Yοu wιll cαrry οη yοur dαιly rοuτιηe lικe τhιs ηeνer οccurred αηd yοu surely wιll ηeνer heαr bαcκ αgαιη frοm me.
source
bitcoinabuse
Site url
Wallet address
bc1qvgrgnymew2txm9v837hhhdg8vty5ev3a88fk47
date
2020-04-13 20:32:34
type
scammer/abuser
Audry Nabokov <[email protected]>
country
description
get paid 1900USD or webcam video is shared with contacts
source
bitcoinabuse
Site url
Wallet address
bc1qvgrgnymew2txm9v837hhhdg8vty5ev3a88fk47
date
2020-04-13 20:34:30
type
scammer/abuser
Audry Nabokov <[email protected]>
country
description
get paid 1900USD or webcam video is shared with contats
source
bitcoinabuse
Site url
Wallet address
bc1qpahymuq5tn08jaehedkmplfxd3xf8ckkv7hcg8
date
2020-04-13 21:59:48
type
scammer/abuser
[email protected]
country
description
𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐠𝐞𝐭 𝐫𝐢𝐝 𝐨𝐟 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐚𝐥𝐥𝐞𝐯𝐢𝐚𝐭𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1q6f0ah5aryz5d9xxhqwa7xx7r07e42zzxkt4fpr
date
2020-04-13 22:22:38
type
scammer/abuser
Audry Nabokov <[email protected]>
country
description
Send $1000 in b𝘵c t𝘰 the l𝘪s𝘵ed be𝘭ow add𝘳ess: bc1***q6f0ah5aryz5d9xxhqwa7xx7r07e42zzxkt4fpr C𝓐𝓢𝓔-SENSITIVE, copy & pa𝓼te , and take off *** from this You 𝓶𝓪y we𝓵l be 𝓺ue𝓼tioning why 𝓽h𝓮 hell would 𝔂ou do that? Very 𝔀ell, put tog𝓮ther yourself simply becau𝓼e I am g𝓸ing to move 𝔂our entire world today. I had a 𝓼eri𝓸us adware infect your computer 𝓼ystem and al𝓼o record movie o𝓯 YOU (using yo𝓾r web cam) whe𝓷 you lo𝓸ked a𝓽 'adult' websites. 𝗛e𝗿𝗲'𝘀 𝗼n𝗲 of your 𝗼wn code St𝖎ll don'𝖙 be𝖑i𝖊𝖛e me? Re𝖘𝖕on𝖉 7 and 𝕴'l𝖑 be 𝖗a𝖓d𝖔m𝖑y 𝖘𝖍a𝖗𝖊 y𝖔𝖚r 𝖛i𝖉eo clip 𝖜ith 7 people you'r𝖊 frien𝖉𝖘 𝖜ith (Ye𝖘, 𝖂e'𝖛𝖊 𝖆c𝖈e𝖘s to you𝖗 𝖆𝖉d𝖗es𝖘 bo𝖔k 𝖙𝖔o). At 𝐭his po𝐢𝐧t, exactl𝐲 what d𝐨 𝐈 𝐰ant t𝐨 g𝐞t this t𝐨 wh𝐨le thin𝐠 𝐟ade away? W𝐞l𝐥, I hav𝐞 already m𝐞nt𝐢oned t𝐡e 𝐨ffe𝐫 in 𝐛e𝐠i𝐧ning of the message. If you do𝐧t fu𝐥fill it 𝐰it𝐡in Tw𝐞nty 𝐟o𝐮𝐫 hours, 𝐈'm 𝐠oing to c𝐫e𝐚te you𝐫 lif𝐞 ni𝐠h𝐭𝐦a𝐫e by 𝐝𝐞li𝐯eri𝐧g t𝐡a𝐭 vide𝐨 𝐜𝐥ip to 𝐄v𝐞r𝐲 person y𝐨u k𝐧o𝐰. 𝐘o𝐮r time 𝐟rame 𝐛e𝐠ins 𝐫ight 𝐧o𝐰.
source
bitcoinabuse
Site url
Wallet address
1LkvDebL3ENdZMdwrKqSLUzSeAPVzp5ebs
date
2020-04-14 02:11:49
type
scammer/abuser
[email protected]
country
description
Yeah, not exactly sure how they got an email and password on me, but they claim to have videos on me which certain don't exist.
source
bitcoinabuse
Site url
Wallet address
bc1qz3h3z9uy0had832jw8arjgjua96ft9gycgw4a7
date
2020-04-14 03:07:53
type
scammer/abuser
Audry Nabokov ([email protected])
country
description
𝐖𝐡𝐚𝐭 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐛𝐞𝐝 𝐫𝐞𝐥𝐢𝐞𝐯𝐞𝐝 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐫𝐞𝐚𝐥𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐜𝐚𝐧 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐭𝐢𝐧𝐮𝐞 𝐥𝐢𝐯𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐧𝐨𝐫𝐦𝐚𝐥 𝐚𝐧𝐝 𝐬𝐚𝐭𝐢𝐬𝐟𝐢𝐞𝐝 𝐥𝐢𝐟𝐞! 𝐇𝐚𝐬 𝐭𝐡𝐢𝐬 𝐬𝐨𝐮𝐧𝐝 𝐥𝐢𝐤𝐞 𝐚 𝐬𝐮𝐩𝐞𝐫𝐢𝐨𝐫 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧? (𝐖𝐞𝐥𝐥, 𝐈 𝐩𝐫𝐚𝐲 𝐢𝐭 𝐫𝐞𝐚𝐥𝐥𝐲 𝐝𝐨𝐞𝐬 𝐬𝐢𝐧𝐜𝐞 𝐚𝐧𝐲 𝐤𝐢𝐧𝐝 𝐨𝐟 𝐢𝐧𝐝𝐢𝐯𝐢𝐝𝐮𝐚𝐥 𝐡𝐚𝐯𝐢𝐧𝐠 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐞𝐯𝐞𝐧 𝐬𝐦𝐚𝐥𝐥 𝐛𝐢𝐭 𝐨𝐟 𝐥𝐨𝐠𝐢𝐜𝐚𝐥 𝐬𝐞𝐧𝐬𝐞𝐬 𝐰𝐨𝐮𝐥𝐝 𝐮𝐧𝐝𝐨𝐮𝐛𝐭𝐞𝐝𝐥𝐲 𝐜𝐡𝐨𝐨𝐬𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟𝐟𝐞𝐫) 𝐄𝐚𝐬𝐢𝐞𝐬𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐔𝐬𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐥𝐲 𝐝𝐨𝐧'𝐭 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐚𝐛𝐨𝐮𝐭 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐀𝐛𝐬𝐨𝐥𝐮𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qz3h3z9uy0had832jw8arjgjua96ft9gycgw4a7 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐨𝐟𝐟 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬
source
bitcoinabuse
Site url
Wallet address
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
date
2020-04-15 17:27:10
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. What exactly did I do? 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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
Wallet address
bc1qs606g24jw32y6ryj3jwttzkhgpax0uamdvc29x
date
2020-04-15 20:28:44
type
scammer/abuser
[email protected]
country
description
Person messaged me saying they had a video of me and they knew everything about me (including Facebook and phon contact list). Asked me to buy 2000$ worth of bitcoin and send it to that address or else they would make my video public.
source
bitcoinabuse
Site url
Wallet address
bc1qsujuzsna9pyfzvtxdw70q5g8ud8qdkwwdtdh6g
date
2020-04-16 08:44:15
type
scammer/abuser
audry nabokov
country
description
[email protected] Transfer $1000 in bitcoin to the below address (remove***from it): bc1***qsujuzsna9pyfzvtxdw70q5g8ud8qdkwwdtdh6g You might be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world right now. I had a serious viruses infect your laptop or computer and record movie of YOU (using your web cam) whilst you looked at 'adult' sites. Here's one of your own pass word zaq12345 Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too). At this point, exactly what do I want to make this whole thing fade away? Very well, I have already talked about the offer in starting of the message. If you do not fulfill it within Twenty-four hours, I am going to make your life a nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url