Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1FEYYEZDK5Qh5h1qULsJ72noNoqvANSL9p
date
2019-03-08 06:42:54
type
scammer/abuser
[email protected]
country
description
Same as all other Descriptions below
source
bitcoinabuse
Site url
Wallet address
1DhZdnZiv6on3zj9d9EuxuAXqSjLpFNtGa
date
2019-03-20 03:22:20
type
scammer/abuser
[email protected] - IP 183.81.157.139 - ISP provider: Hanastar (Indonesia)
country
description
Sextortion scam.
source
bitcoinabuse
Site url
Wallet address
136NawuGLkuJwAWYwkCkCnBdE9U1e1fJhx
date
2019-03-23 00:32:19
type
scammer/abuser
[email protected]
country
description
demanding $1000 in bitcoin within 48 hours, or alleged viewing of pornography would be revealed to all my contacts. Claimed to have installed a keylogger and remote control of my computer, and hacked my email. The ransom note was a jpg attachment. It came through telkomsa.net or telkom.co.za.
source
bitcoinabuse
Site url
Wallet address
1FDsczpSEwxqyqZYPwbspB79s4zyLPfdK6
date
2019-03-24 19:15:08
type
scammer/abuser
[email protected]
country
description
Pretends to have hacked my PC, recorded my webcam and stolen my passwords. Wants 100 USD.
source
bitcoinabuse
Site url
Wallet address
1NaPqtW9P7558JUxGwhyVEJbqCUfv6JFYg
date
2019-04-01 17:09:10
type
scammer/abuser
[email protected]
country
description
email extortion
source
bitcoinabuse
Site url
Wallet address
1Fx99RL6cnT1gjsyMSHZR3kJgcgbLLL2td
date
2019-04-16 12:51:46
type
scammer/abuser
[email protected]
country
description
Asking for USD 1000 in bitcoin. Claims to have infected my computer & has video of me accessing a porn site. Seems to be same scam using the [email protected] email addy.
source
bitcoinabuse
Site url
Wallet address
1CUjEnYCbkGuJpGzqnB6W172v7j65QRbza
date
2019-05-31 02:33:00
type
scammer/abuser
[email protected]
country
description
said they hacked into my "computer" and took dual videos of me "watching" porn thru web camera
source
bitcoinabuse
Site url
Wallet address
1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa
date
2019-06-24 13:29:10
type
scammer/abuser
[email protected]
country
description
one in a series of mails
source
bitcoinabuse
Site url
Wallet address
1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa
date
2019-11-07 04:58:24
type
scammer/abuser
[email protected]
country
description
excerpt from email: "I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin")."
source
bitcoinabuse
Site url
Wallet address
1DAPfbXMTXRWiHh4W2CD49J7UdEBDsWLXa
date
2019-12-01 22:10:42
type
scammer/abuser
Emmy <[email protected]>
country
description
He/She discounted prices! lol Quotes: I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url