Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qvgrgnymew2txm9v837hhhdg8vty5ev3a88fk47
date
2020-04-10 15:33:54
type
scammer/abuser
Maison Gravellese - [email protected]
country
description
Sent me an email claiming to have my password and he would expose some of my videos captured through my camera while browsing porn to my social media and email contacts
source
bitcoinabuse
Site url
Wallet address
bc1qd7vg4y42ynlrzc0z7tqas9jhg0agqjshp59tw5
date
2020-04-10 19:17:18
type
scammer/abuser
Maison Gravellesse; [email protected]
country
description
I know, XXXX, is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun. While you were watching the video, your web browser acted as a RDP 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 and next part recorded your webcam. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment... If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Maison
source
bitcoinabuse
Site url
Wallet address
bc1q433kr6mddfyddl89gm8jmafqjn0jax78nxljyd
date
2020-04-11 05:11:57
type
scammer/abuser
Mason Gravellese [email protected]
country
description
PreciselyPwhatkshouldFyouvdo? Well,LIubelieve,x$1900sisrakfairipriceMforxourNlittleNsecret.RYouYwillAmakeEtheDpaymentCthroughnBitcoinG(ifyyouTdon'toknowwthis,Osearchn"howgtoYbuyEbitcoin"ZineGoogle).X BTCSAddress:C bc1q433kr6mddfyddl89gm8jmafqjn0jax78nxljyd (ItEisYcaseLsensitive,csoCcopyHandTpasteBit) Note: YoudhaveqoneIdayNtokmakeathekpayment.Y(I'vedaaspecificbpixelbwithinnthistmessage,mandonowHIgknowdthattyouLhavePreadFthroughHthisxemail).mIfbIFdoBnotireceiveFthecpayment,zIlwillPsendcyourivideoWrecordingntoLallpofpyourqcontacts,qincludingwyouryrelatives,RandTcolleagues.eHowever,ziftIzdoegetYpaid,ZthePvideoIwillwbeAdestroyedJimmediately.iIfVyouYneedsevidence,vreplyxwithf"Yes!"FandYIwdefinitelyhwillIsendwyourxvideoorecordingatouyourB10zcontacts.PThisuishadnon-negotiableqoffer.ePleaseddon'tnwastecmyOpersonalvtimeDandKyoursBbyFreplyingPtoothisremail. Maison
source
bitcoinabuse
Site url
Wallet address
1QLox1KWDzb9pEm7p6PnQB9uMogeyRM2J
date
2020-04-11 20:20:57
type
scammer/abuser
[email protected]
country
description
Email saying they have recorded user watching porn.
source
bitcoinabuse
Site url
Wallet address
bc1q3zr5ddxxt9pkuju4h2fks87fdjuwqmfsnuy5ue
date
2020-04-13 11:02:52
type
scammer/abuser
[email protected]
country
description
Email saying they have recorded user cam watching porn.
source
bitcoinabuse
Site url
Wallet address
bc1q6f0ah5aryz5d9xxhqwa7xx7r07e42zzxkt4fpr
date
2020-04-14 16:13:42
type
scammer/abuser
Maison Gravellese <[email protected]>
country
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q6f0ah5aryz5d9xxhqwa7xx7r07e42zzxkt4fpr 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄, 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
Wallet address
bc1qqv7ede40fjyunqms4lp50amces0vkzgh5f8l38
date
2020-04-15 19:24:07
type
scammer/abuser
[email protected]
country
description
Maison Gravellese
source
bitcoinabuse
Site url
Wallet address
bc1q3cyw8wpxs2qe0x7m04j2qym674xx03fxuchj3v
date
2020-04-16 12:14:27
type
scammer/abuser
Maison Gravellese <[email protected]>
country
description
I know, X, is your password. I require your total attention for the up coming 24 hours, or I may make sure you that you live out of shame for the rest of your existence. Hello, you don't know me personally. Yet I know pretty much everything about you. Your entire fb contact list, smartphone contacts as well as all the digital activity on your computer from previous 158 days. Which includes, your self pleasure video, which brings me to the primary motive why I am composing this particular e-mail to you. I have got the entire recording. If, perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you know. I would like to make you a 1 time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the below address: bc1***q3cyw8wpxs2qe0x7m04j2qym674xx03fxuchj3v [case sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qqv7ede40fjyunqms4lp50amces0vkzgh5f8l38
date
2020-04-16 17:46:59
type
scammer/abuser
[email protected]
country
description
Says they knows your password and claims to know you’ve been watching porn. threatens to send webcam footage of you to everyone in your contacts. Offers to delete in exchange for bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1q7wx0rlmtw8d07g5dhyn0drs2mcqzrvfk3cxke7
date
2020-04-17 07:30:39
type
scammer/abuser
Maison Gravellese [email protected]
country
description
Mail received threatening to send videos saved by him / her using malware to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qvgrgnymew2txm9v837hhhdg8vty5ev3a88fk47
date
2020-04-17 21:31:18
type
scammer/abuser
[email protected]
country
description
Sent an old password claiming they have uncompromising photos and asking for money
source
bitcoinabuse
Site url