Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qn0dkhf8yh9nv0gu429627vew927sur2s3wk53s
date
2020-04-10 00:12:02
type
scammer/abuser
[email protected]
country
description
Sextortion email containing an old password of mine (presumably source from an old data breach)
source
bitcoinabuse
Site url
Wallet address
bc1qnyhh3wz5480fz8wmnp3v52w2ukxpa4gm860pth
date
2020-04-10 01:06:17
type
scammer/abuser
Ralina Gelber
country
description
I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
source
bitcoinabuse
Site url
Wallet address
bc1qxwsde9uwcxaqcy7376k2dlnt3e69zuvrh5sklc
date
2020-04-10 15:07:58
type
scammer/abuser
Ralina Gelber
country
description
I received a sextortion email from [email protected] containing an old password of mine: "I ρlaced a mαlware oη the ροrn websιte αnd guess whaτ, yοu νιsιτed thιs web sιte τo haνe fun (yοu κηοw whατ I meαn). Whιle you were watchιng τhe video, your web browser acτed αs αη RDP (Remοte Desktoρ) αηd a κeylogger, which prοided me access τo your displαy screen αηd webcam. Right after τhaτ, my sοftwαre gαthered αll your cοητacts frοm yοur Messenger, Facebook accοuηt, aηd emαιl αccοuηt. Whαt exacτly dιd Ι dο? Ι mαde α sρlit-screen νideo. The fιrst pαrτ recorded τhe video yοu were viewiηg (yοu'e goτ aη exceρτιοηαl ταste hαha), and the next ρarτ recorded yοur webcam (Yeρ! t's yοu \dοing ηasτy τhιηgs!)."
source
bitcoinabuse
Site url
Wallet address
bc1qn0dkhf8yh9nv0gu429627vew927sur2s3wk53s
date
2020-04-10 18:38:44
type
scammer/abuser
[email protected]
country
description
Sent email with my password threatening to send porn to contact list from my email unless I paid a ransom.
source
bitcoinabuse
Site url
Wallet address
bc1qz8ct3q6sx8magfwrsuffwkv5ew6fq4qt4mxmra
date
2020-04-10 19:31:12
type
scammer/abuser
Ralina Gelber
country
description
I received a sextortion email from [email protected] within hours of accessing Xfinity.com. The scammer used my actual Xfinity password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered). I accessed Xfinity.com after receiving the scam to change my password and their website prompted me to do so, so the company became aware of the compromise.
source
bitcoinabuse
Site url
Wallet address
bc1qn0dkhf8yh9nv0gu429627vew927sur2s3wk53s
date
2020-04-11 13:34:55
type
scammer/abuser
[email protected]
country
description
Sextortion email containing an old password of mine
source
bitcoinabuse
Site url
Wallet address
1Lf8dzTh4CM4iWaksm7jcK53UAkgTTRxXW
date
2020-04-11 17:20:35
type
scammer/abuser
Ralina Gelber [email protected]
country
description
Sent me an email giving me my password for a porn site, demanded 1900 in bitcoin or theyd leak a video they got of me masturbating
source
bitcoinabuse
Site url
Wallet address
12RDZE7nsbCn2uyec4nSGMbfgapTAT4tUy
date
2020-04-11 19:43:02
type
scammer/abuser
[email protected]
country
description
Sextortion email containing an old password of mine
source
bitcoinabuse
Site url
Wallet address
bc1qzteel42edvug0h8yzy0j75acq2ugff2y3hjkww
date
2020-04-13 21:53:07
type
scammer/abuser
Ralina Gelber
country
description
I received a sextortion email from [email protected]. The scammer used my actual password as 'proof' of having hacked my computer and taken explicit videos (which don't exist) through my webcam (which is covered).
source
bitcoinabuse
Site url
Wallet address
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw
date
2020-04-15 20:13:02
type
scammer/abuser
[email protected]
country
description
Requesting 2000 bitcoins or threatening to release video footage.
source
bitcoinabuse
Site url
Wallet address
bc1q95z4adwz0jev6eyeu929zvvz9s4ky0hcyeg2t3
date
2020-04-16 07:40:22
type
scammer/abuser
Ralina Gelber [email protected]
country
description
I'm aware, xxx, is your password. I need your total attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you do not know me. But I know just about everything regarding you. All of your facebook contact list, mobile phone contacts and all the online activity on your computer from previous 117 days. Which includes, your masturbation video clips, which brings me to the main motive why I 'm writing this email to you. Get $ 2000 in bitcoin and send it to the down below address: bc1***q95z4adwz0jev6eyeu929zvvz9s4ky0hcyeg2t3 [case-SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qa03cktgt8uy8zd08v2035stnnhvxhr7fs6s7lw
date
2020-04-17 14:35:30
type
scammer/abuser
[email protected]
country
description
Using name Ralina Gelber
source
bitcoinabuse
Site url