Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps
date
2020-04-10 20:23:02
type
scammer/abuser
[email protected]
country
description
IDinstalledSaOmalwareYonvtheiadultDvidst(sexAsites)Jsite,xandEthere'shmore,ByouLvisitedHthisNsiteDtoyhavezfunO(youkknowTwhatRIXmean).gOnceFyouwwerepthereponTtherwebsite,CmyamalwareKtookMcontrolWofWyourrbrowser.iItqstartedJoperatingjasNaxkeyloggerwandfremoteWdesktopuprotocolCwhichCgaveUmeUaccessKtoryourPwebcam.hImmediatelyUafterNthat,ImyrsoftwareRcollectedGyourqcompleteAcontactsqfromayourPMessenger,CFB,UandZemail.wsIKcreatedCaMdouble-screenpvideo.AFirstIpartPshowsSthehvideoIyouIwereqwatchingG(youYhavePaBgooditasteslolO.N.c.),GandFtheesecondBpartBdisplaysStheArecordingNofcyourVwebcam.y PreciselyGwhatcshouldXyoumdo? Well,UIEbelieve,p$1900bisJaUfairSpricejforeourllittleJsecret.XYouKwilldmakeUthekpaymentythroughjBitcoinm(ifFyoupdon'tpknowCthis,QsearchI"howYtoAbuytbitcoin"ZingGoogle).N BTCUAddress:T bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps (ItBisgcaseUsensitive,KsoGcopyeandtpastelit)
source
bitcoinabuse
Site url
Wallet address
1AyZrs4Yv6PNtNsy3L7niWR1Uc7wyWmTmY
date
2020-04-11 22:21:36
type
scammer/abuser
Lesley Tse [email protected]
country
description
Ι seτuρ α mαlwαre οη τhe xxx νιdeο clιρs (sex sιτes) websιτe αηd τhere's mοre, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur ιητerηeτ brοwser ιηιτιατed ορerατιηg αs α RDP τhατ hαs α κey lοgger whιch ρrονιded me wιτh αccess το yοur screeη αs well αs web cαm. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, FΒ, αηd emαιl . Nexτ Ι mαde α νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu hανe α ηιce ταsτe hehe), αηd secοηd ραrτ dιsρlαys τhe νιew οf yοur web cαm, & ιτs yοu.
source
bitcoinabuse
Site url
Wallet address
1AyZrs4Yv6PNtNsy3L7niWR1Uc7wyWmTmY
date
2020-04-13 21:18:13
type
scammer/abuser
[email protected]
country
description
"𝐋𝐞𝐭 𝐦𝐞 𝐭𝐞𝐥𝐥 𝐲𝐨𝐮, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈'𝐯𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐲𝐞𝐭 , 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐤𝐧𝐨𝐰 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) "
source
bitcoinabuse
Site url
Wallet address
bc1q0w6j0gwk9eks7rv5f40ptzq2h82uetsrk3knml
date
2020-04-15 21:01:24
type
scammer/abuser
Lesley Tse. [email protected]
country
description
This person is saying is using my child’s name and and saying have a porno video and asking me for money $2.000 to deposit in that account etc
source
bitcoinabuse
Site url
Wallet address
bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps
date
2020-04-15 23:15:25
type
scammer/abuser
[email protected] / Lesley Tse
country
description
Claimed to have access to emails and passwords and a video they would share with contacts list.
source
bitcoinabuse
Site url
Wallet address
bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps
date
2020-04-16 00:55:44
type
scammer/abuser
[email protected] / Lesley Tse
country
description
The usual, they will expose a sensitive video if I do not pay $1000.- and my life will be miserable.
source
bitcoinabuse
Site url
Wallet address
bc1qe8qkshtutkrgeqz902f3njvwk5w5wadzgwx3q0
date
2020-04-16 02:58:19
type
scammer/abuser
Lesley Tse <[email protected]>
country
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***qe8qkshtutkrgeqz902f3njvwk5w5wadzgwx3q0 You may be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to move your entire world now. I had a harmful viruses infect your own laptop and record video of YOU (using your web camera) when you looked at 'adult' sites. Here's one of your own security password Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your contact list as well). Now, what can I want to get this to entire thing fade away? Very well, I have already mentioned the actual deal in beginning of the e mail. If you do not fulfill it within 24 hours, I'll create your life a nightmare by sending that video to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qm749ycvdqrf5xef2pkkx8vsxe6nln3z7u6syum
date
2020-04-16 04:39:32
type
scammer/abuser
Lesley Tse / [email protected]
country
description
Contains old username/password and claims to have video of me watching porn unless I pay $2000
source
bitcoinabuse
Site url
Wallet address
bc1qhtmqdp0x22m56004ed5w8j73y96htr8p0fvjl8
date
2020-04-16 05:31:22
type
scammer/abuser
[email protected]
country
description
claim to have a video of me, ask to pay 1000$
source
bitcoinabuse
Site url
Wallet address
bc1qtzu5ptpnvznp6ggfks0kc64gwgx6vfx6smadqn
date
2020-04-16 21:30:15
type
scammer/abuser
[email protected]
country
description
Obtained a password I used in the past, but not anymore. Claims he has access to my facebook, phone, but he does not provide details. Also that he hacked my webcam, which I do not have. Just an empty threat.
source
bitcoinabuse
Site url
Wallet address
bc1qvaw3vg4m8kqdldhj67lcrsen7n8l2sevqzc2pk
date
2020-04-17 01:12:52
type
scammer/abuser
Lesley Tse [email protected]
country
description
is your pass word. I require your 100% attention for t he next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me personally. Yet I know everything concerning you. Your personal fb contact list, phone contacts along with all the digital activity on your computer from past 113 days. Consisting of, your masturbation video footage, which brings me to the main reason why I am crafting this specific mail to you. Well the previous time you went to see the adult porn websites, my malware ended up being triggered inside your personal computer which ended up saving a beautiful video clip of your self pleasure play simply by triggering your web cam. (you got a incredibly unusual taste by the way haha) I own the entire recording. In the case you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
Wallet address
bc1qjngs6c72gmvelf8053ygklg2qneqdfkl3c3xps
date
2020-04-17 02:29:41
type
scammer/abuser
Lesley Tse <[email protected]>
country
description
Claimed to have installed software which caught me accessing porn sites and asking me to pay using bitcoins into designated account - A bit pissed that he could identify one of my passwords but gave me a laugh as it would have made my mum really happy if I showed more interest in the opposite sex instead of insisting in remaining single.
source
bitcoinabuse
Site url