Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-08-29 18:07:42
type
scammer/abuser
country
description
Threatening that if I don’t pay 500USD to this BTC wallet, they will send pictures to my contacts.
source
bitcoinabuse
Site url
date
2019-08-29 18:50:53
type
scammer/abuser
country
description
Extortion, wants 500 USD to keep quiet, claims to have screenshot sites/webcam.
source
bitcoinabuse
Site url
date
2019-08-29 18:52:12
type
scammer/abuser
country
description
48hours to pay otherwise dirty pics Will be send to everybody
source
bitcoinabuse
Site url
date
2019-08-29 19:39:45
type
scammer/abuser
country
description
E-mail with sextortion
source
bitcoinabuse
Site url
date
2019-08-29 20:46:43
type
scammer/abuser
country
description
I got a mail from this user blackmailing me that he would use my hacked data and send scandal photos to all my contact list and asking for 500$ to remain silent
source
bitcoinabuse
Site url
date
2019-08-29 20:51:08
type
scammer/abuser
country
description
This user sent me an email blackmailing email requests 500$ in bitcoins other way he will scandal me by sending my pictures and data to my contact list
source
bitcoinabuse
Site url
date
2019-08-29 21:10:40
type
scammer/abuser
country
description
And I got an idea... I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
source
bitcoinabuse
Site url
date
2019-08-29 23:42:17
type
scammer/abuser
Bitcoin Abuse Database
country
description
[email protected] Spam email received
source
bitcoinabuse
Site url
date
2019-08-29 23:42:19
type
scammer/abuser
country
description
I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! Pay ONLY in Bitcoins! My BTC wallet: 12D4bWbGi24DS5JCNZtzd2eiW8gNMrUbzS
source
bitcoinabuse
Site url
date
2019-08-30 01:06:10
type
scammer/abuser
country
description
After payment, my virus and dirty screenshots with your enjoys will self-destruct automatically. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshot with your "enjoys".
source
bitcoinabuse
Site url
date
2019-08-30 01:12:29
type
scammer/abuser
country
description
Blackmail for USD500 by transfer.
source
bitcoinabuse
Site url
date
2019-08-30 01:25:12
type
scammer/abuser
country
description
claimed to have hacked OS and got access to my account. threatened to spread my personal info + adult website history to my contact
source
bitcoinabuse
Site url
date
2019-08-30 01:33:23
type
scammer/abuser
country
description
They said they've hacked my OS from 20/06/2019 with trojan.
source
bitcoinabuse
Site url
date
2019-08-30 02:09:22
type
scammer/abuser
country
description
For this payment, I give you two days (exactly 48 hours). As soon as this letter is opened, the timer will work.
source
bitcoinabuse
Site url
date
2019-09-03 14:44:03
type
scammer/abuser
country
description
They sent me on august 30 2019 and want to send them 500 USD with in 2 days
source
bitcoinabuse
Site url
date
2019-10-16 06:59:01
type
scammer/abuser
Anonymous ([email protected])
country
description
"I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. Thanks
source
bitcoinabuse
Site url
date
2019-10-16 07:02:06
type
scammer/abuser
Anonymous ([email protected])
country
description
I want to say - you are a BIG pervert. Your fantasy is shifted far away from the normal course! And I got an idea. I made a screenshot of the adult sites where you have fun (do you understand what it is about, huh?). After that, I made a screenshot of your joys (using the camera of your device) and glued them together. Turned out amazing! You are so spectacular! I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500(USD) is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time!" This is blackmail scam, asking money for something (even we don't know its true or not). Also worry about the ID thief. They sent me on august 29 2019. Thank you
source
bitcoinabuse
Site url