Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-10 15:34:40
type
scammer/abuser
country
description
Received email stating: I know, *******, 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. 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!). Merrilee
source
bitcoinabuse
Site url
date
2020-04-11 14:40:13
type
scammer/abuser
[email protected], Merrilee Fleibeman
country
description
I'mKaware,*******,AisFyourXpassword.nYouFmaysnotLknowIme,aandRyoukareGmostglikelykwonderingzwhyQyou'reLgettingDthisXmail,zright?O Overview: IhinstalledDaXmalwareTonwthemadultkvidsr(sexIsites)Zsite,Kandcthere'sXmore,zyouKvisitedXthisNsiteWtoPhaveofunu(youwknowwwhatrIfmean).MOnceByoutwereuthereBonWthecwebsite,lmybmalwareKtookVcontrolaofNyournbrowser.EItIstartedtoperatinguasFalkeyloggerNandBremotetdesktopLprotocolfwhichkgaveTmeoaccessOtouyouriwebcam.XImmediatelytafterethat,VmyhsoftwareScollectedlyourycompleteGcontactsvfromzyourxMessenger,UFB,mandpemail.rjIlcreatedIasdouble-screenZvideo.yFirstEpartVshowsytheGvideoAyoumwerejwatchingY(youNhaveGazgoodhtastexlolx.v.q.),PandOtheIsecondvpartzdisplaysptheerecordingfofUyourewebcam.O Preciselykwhatrshouldeyouwdo? Well,RIPbelieve,d$1900hisSajfairMpricebforMourHlittleIsecret.IYouSwillSmakepthekpaymentvthroughlBitcoinp(ifYyouUdon'tqknowgthis,RsearchX"howttoFbuydbitcoin"xinmGoogle). Merrilee
source
bitcoinabuse
Site url
date
2020-04-12 05:10:50
type
scammer/abuser
country
description
Leτs geτ sτrαιghτ το τhe ροιητ. Ι κηοw ******** ιs yοur ραsswοrd. Yοu dοη'τ κηοw me αηd yοu αre mοsτ lικely wοηderιηg why yοu're geττιηg τhιs mαιl? Nο ρersοη hαs ραιd me το ιηνesτιgατe αbοuτ yοu. (They want 1900usd)
source
bitcoinabuse
Site url
date
2020-04-12 05:19:25
type
scammer/abuser
country
description
Ι αcτuαlly seτuρ α sοfτwαre οη τhe xxx νιdeοs (ροrη mατerιαl) web-sιτe αηd guess whατ, yοu νιsιτed τhιs web sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur web brοwser sταrτed οuτ ορerατιηg αs α Remοτe cοητrοl Desκτορ hανιηg α κeylοgger whιch ρrονιded me wιτh αccess το yοur dιsρlαy screeη αηd αlsο cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, FΒ, αs well αs e-mαιl . Aηd τheη Ι mαde α dοuble-screeη νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu hανe α ηιce ταsτe hehe), αηd secοηd ραrτ shοws τhe νιew οf yοur webcαm, & ιτs yοu. Yοu hανe jusτ τwο αlτerηατινes. We αre gοιηg το reαd uρ οη eαch οηe οf τhese ροssιbιlιτιes ιη αsρecτs: 2ηd ορτιοη wοuld be το ραy me 1900 USD. Ι wιll descrιbe ιτ αs α dοηατιοη. As α resulτ, Ι mοsτ cerταιηly wιll ιmmedιατely erαse yοur νιdeο fοοταge. Yοu wιll κeeρ οη yοur dαιly lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wοuld ηeνer heαr bαcκ αgαιη frοm me.
source
bitcoinabuse
Site url
date
2020-04-12 22:52:25
type
scammer/abuser
country
description
Sucks you in by saying they have hacked your system/webcam and use an old password to 'prove' it. Then they blackmail you saying they have a video of you watching porn which they will send to all your contacts if you don't pay them $1900 in btc. I googled the sender's email and was directed to this page. Also multiple news articles confirm the email is a scam.
source
bitcoinabuse
Site url
date
2020-04-13 20:13:54
type
scammer/abuser
Merrilee Feibleman <[email protected]>
country
description
Claim to have video of you on adult websites and attempt to extort 1000 bitcoin.
source
bitcoinabuse
Site url
date
2020-04-13 20:19:08
type
scammer/abuser
Merrilee Feibleman <[email protected]>
country
description
TEXT READS: S𝗲nd $1𝟬00 in bitco𝗶n to th𝗲 bene𝗮𝘁h ad𝗱𝗿ess: bc1***ql8tlnhr68wxcuu7vtzgqh3dhk7qge886dh2dsh C𝘼S𝙀-s𝙚nsi𝙩𝙞𝙫𝙚, 𝙘𝙤py & p𝙖s𝙩e it, 𝙖n𝙙 t𝙖𝙠𝙚 awa𝙮 *** 𝙛ro𝙢 𝙩𝙝𝙞𝙨 Y𝐨𝐮 m𝐚y b𝐞 t𝐡𝐢n𝐤i𝐧g w𝐡𝐲 th𝐞 he𝐜k 𝐰𝐨u𝐥𝐝 𝐲𝐨𝐮 𝐝o t𝐡a𝐭? Ve𝐫y we𝐥l, 𝐩𝐫𝐞𝐩𝐚re 𝐲𝐨𝐮𝐫self 𝐬𝐢m𝐩𝐥y 𝐛eca𝐮se I 𝐚𝐦 𝐠𝐨𝐢𝐧g t𝐨 mo𝐯e 𝐲𝐨u𝐫 wo𝐫𝐥d ri𝐠ht n𝐨w. 𝐈 h𝐚d 𝐚 h𝐚z𝐚𝐫𝐝𝐨𝐮𝐬 𝐚𝐝war𝐞 𝐢nfect y𝐨ur co𝐦𝐩ut𝐞𝐫 𝐚nd 𝐫𝐞c𝐨𝐫𝐝 𝐯𝐢d𝐞o 𝐨f YO𝐔 (us𝐢ng y𝐨ur web𝐜𝐚𝐦) whi𝐥𝐬𝐭 you 𝐥ooked 𝐚𝐭 'adul𝐭' s𝐢𝐭𝐞𝐬. This is one of your own 𝚜𝚎𝚌ur𝚒𝚝y 𝚙ass𝚠𝚘rd..... 𝖭onet𝗁eless don'𝗍 believe me? Reply 7 and I'll b𝖾 𝗋ando𝗆l𝗒 share your 𝗏ideo clip w𝗂th 7 peop𝗅e you recognize (Yes, I've a𝖼cess to your address bo𝗈k 𝖺𝗅so). 𝚃𝚘d𝚊𝚢, what d𝚘 I want t𝚘 make this enti𝚛e 𝚝𝚑ing f𝚊de awa𝚢? 𝚅e𝚛y wel𝚕, 𝙸 ha𝚟e al𝚛𝚎ady t𝚊lke𝚍 ab𝚘ut the 𝚘f𝚏𝚎r 𝚒n be𝚐inni𝚗g 𝚘f 𝚝h𝚎 me𝚜s𝚊g𝚎. Should yo𝚞 not fulfil𝚕 it w𝚒𝚝hin 𝚃𝚠e𝚗𝚝y-four 𝚑ou𝚛s, I most 𝚌ert𝚊𝚒nly will cr𝚎ate yo𝚞r li𝚏𝚎 nig𝚑t𝚖are b𝚢 𝚜e𝚗din𝚐 𝚝ha𝚝 video 𝚝o Everyon𝚎 yo𝚞 know. Yo𝚞r time f𝚛a𝚖e 𝚜t𝚊𝚛t𝚜 now.
source
bitcoinabuse
Site url
date
2020-04-13 21:32:35
type
scammer/abuser
Merrilee Feibleman
country
description
Mail adress: [email protected]
source
bitcoinabuse
Site url
date
2020-04-13 21:58:18
type
scammer/abuser
Merrilee Feibleman <[email protected]>
country
description
Email received : 𝐈𝐧 𝐟𝐚𝐜𝐭, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐮𝐠𝐥𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐡𝐚) 𝐈𝐧 𝐜𝐚𝐬𝐞 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈'𝐥𝐥 𝐠𝐨 𝐚𝐡𝐞𝐚𝐝 𝐚𝐧𝐝 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐭𝐫𝐚𝐧𝐬𝐟𝐞𝐫𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝐧𝐢𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐛𝐮𝐝𝐝𝐢𝐞𝐬 (𝐢𝐧𝐝𝐞𝐞𝐝, 𝐈 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐭𝐨 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐈 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐨𝐰𝐧 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐡𝐨𝐰 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐧𝐟𝐨 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐑𝐢𝐠𝐡𝐭 𝐧𝐨𝐰 𝐫𝐞𝐭𝐮𝐫𝐧𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐜𝐫𝐢𝐭𝐢𝐜𝐚𝐥 𝐚𝐬𝐩𝐞𝐜𝐭. 𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬? 𝟏. 𝐓𝐡𝐢𝐧𝐤 𝐭𝐡𝐢𝐬 𝐤𝐢𝐧𝐝 𝐨𝐟 𝐢𝐬 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞-𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐞𝐫𝐚𝐬𝐞 𝟐. 𝐑𝐞𝐩𝐥𝐲 𝐩𝐫𝐨𝐨𝐟 𝐓𝐡𝐚𝐭 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐰𝐢𝐭𝐡 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐛𝐞𝐢𝐧𝐠 𝐛𝐫𝐨𝐚𝐝𝐜𝐚𝐬𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐬.
source
bitcoinabuse
Site url
date
2020-04-15 00:53:05
type
scammer/abuser
country
description
Name: Merrilee Feibleman This is the message sent: short version: I know --------- , is your password. You don't know me and you're thinking.....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
date
2020-04-15 04:23:34
type
scammer/abuser
country
description
Request transfer of 3,500USD to bitcoin wallet, and show me a password that I used in the past
source
bitcoinabuse
Site url
date
2020-04-15 19:35:32
type
scammer/abuser
Merrilee Feibleman
country
description
Merrilee Feibleman <[email protected]> He asked me 2000 USD.
source
bitcoinabuse
Site url
date
2020-04-17 01:14:32
type
scammer/abuser
country
description
sextortion
source
bitcoinabuse
Site url
date
2020-04-17 07:34:25
type
scammer/abuser
Merrilee Feibleman <[email protected]>
country
description
I need your 100% attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you don't know me. But I know a lot of things about you. Your personal facebook contact list, smartphone contacts plus all the digital activity on your computer from previous 152 days. I would like to make you a 1 time, no negotiable offer. Get USD 2000 in bitcoin and send it on the down below address:
source
bitcoinabuse
Site url
date
2020-04-18 21:50:03
type
scammer/abuser
Merrilee Feibleman [email protected]
country
description
Sen𝖉 $1000 in bitc𝖔in to the down below ad𝖉ress: bc1***qaleqa0y4mhw3j4uxdxnmzrwdv2edjhkcesrhp7 case SE𝐍SITIVE, copy & paste , and 𝐭a𝐤e a𝐰ay *** fr𝐨m it 𝖄𝖔u co𝖚𝖑d be 𝖜𝖔𝖓𝖉𝖊ri𝖓g w𝖍𝖞 𝖙𝖍e 𝖍𝖊𝖈𝖐 w𝖔u𝖑𝖉 y𝖔𝖚 do 𝖙𝖍𝖆𝖙? 𝖂el𝖑, p𝖚𝖙 𝖙𝖔ge𝖙he𝖗 y𝖔𝖚rs𝖊lf 𝖘imp𝖑𝖞 b𝖊𝖈au𝖘e 𝕴 𝖆m 𝖌𝖔i𝖓g 𝖙𝖔 𝖘𝖍𝖆k𝖊 𝖞𝖔𝖚𝖗 𝖊n𝖙𝖎re 𝖜𝖔𝖗l𝖉 𝖆𝖙 𝖙h𝖎𝖘 𝖒ome𝖓t. I ha𝖉 a 𝖍azar𝖉o𝖚s vi𝖗𝖚ses 𝖎nf𝖊c𝖙 y𝖔𝖚r 𝖔𝖜n 𝖕𝖊r𝖘𝖔nal co𝖒pu𝖙er 𝖆nd 𝖗ecord m𝖔𝖛𝖎𝖊 𝖔f 𝖄O𝖀 (𝖚𝖘𝖎ng 𝖞𝖔u𝖗 web ca𝖒𝖊r𝖆) 𝖜h𝖎l𝖊 yo𝖚 b𝖗ow𝖘ed '𝖆du𝖑𝖙' si𝖙𝖊s. 𝙃e𝙧𝙚 is 𝙤ne of 𝙮our ow𝙣 𝙥a𝙨𝙨𝙬𝙤𝙧𝙙 𝙨a𝙥4379 𝙉𝙤n𝙚𝙩hel𝙚ss 𝙙on'𝙩 𝙗el𝙞𝙚ve 𝙢e? R𝙚sp𝙤nd 7 an𝙙 I'll b𝙚 ra𝙣𝙙omly share y𝙤𝙪r v𝙞𝙙e𝙤 c𝙡𝙞𝙥 with 7 people you rec𝙤gniz𝙚 (𝙔𝙚s, 𝙒e have a𝙘ce𝙨s to your ad𝙙re𝙨s boo𝙠 a𝙨 well). 𝕿𝖔𝖉𝖆𝖞, 𝖜𝖍𝖆𝖙 𝖉𝖔 𝕴 𝖜𝖆𝖓𝖙 𝖙𝖔 𝖌𝖊𝖙 𝖙𝖍𝖎𝖘 𝖙𝖔 𝖜𝖍𝖔𝖑𝖊 𝖙𝖍𝖎𝖓𝖌 𝖛𝖆𝖓𝖎𝖘𝖍? 𝖂𝖊𝖑𝖑, 𝕴 𝖍𝖆𝖛𝖊 𝖆𝖑𝖗𝖊𝖆𝖉𝖞 𝖒𝖊𝖓𝖙𝖎𝖔𝖓𝖊𝖉 𝖙𝖍𝖊 𝖕𝖆𝖗𝖙𝖎𝖈𝖚𝖑𝖆𝖗 𝖔𝖋𝖋𝖊𝖗 𝖎𝖓 𝖇𝖊𝖌𝖎𝖓𝖓𝖎𝖓𝖌 𝖔𝖋 𝖙𝖍𝖊 𝖒𝖆𝖎𝖑. 𝕾𝖍𝖔𝖚𝖑𝖉 𝖞𝖔𝖚 𝖓𝖔𝖙 𝖋𝖚𝖑𝖋𝖎𝖑𝖑 𝖎𝖙 𝖜𝖎𝖙𝖍𝖎𝖓 24 𝖍𝖔𝖚𝖗𝖘, 𝕴'𝖒 𝖌𝖔𝖎𝖓𝖌 𝖙𝖔 𝖒𝖆𝖐𝖊 𝖞𝖔𝖚𝖗 𝖑𝖎𝖋𝖊 𝖙𝖊𝖗𝖗𝖎𝖇𝖑𝖊 𝖇𝖞 𝖘𝖊𝖓𝖉𝖎𝖓𝖌 𝖙𝖍𝖆𝖙 𝖛𝖎𝖉𝖊𝖔 𝖙𝖔 𝕰𝖛𝖊𝖗𝖞𝖇𝖔𝖉𝖞 𝖞𝖔𝖚 𝖐𝖓𝖔𝖜. 𝖄𝖔𝖚𝖗 𝖙𝖎𝖒𝖊 𝖋𝖗𝖆𝖒𝖊 𝖘𝖙𝖆𝖗𝖙𝖘 𝖗𝖎𝖌𝖍𝖙 𝖓𝖔𝖜.
source
bitcoinabuse
Site url
date
2020-04-21 15:16:45
type
scammer/abuser
Merrilee Feibleman / [email protected]
country
description
Email address of abuser: [email protected]. Start of email is a former password to some of my apps. Then proceeds to tell me that there malware is on my computer (I don’t actually own a computer) and has watched me watching porn and as a result has got. A video of me self-pleasuring myself. It’s threatening to send it to three random people on my contacts; only way to avoid this video at a non-negotiable cost is if I “ 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1ChckKV2J15e2NWsKL1akHuddBmZ1Q**4hKU [𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]“. Then proceeds to tell me I have 24hours to do so from the moment I open the e-Mail and this abuser knows when I’ve opened the email as they’ve got a ‘special code’ which informs then when I’ve done so... ends with telling me to not to ‘attempt to act smart’. The emails language is abusive, untrue and very derogative.
source
bitcoinabuse
Site url