Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q2jt675m58t2dqsdtglvut7y3unrppmn9ycc0nn
date
2020-04-14 21:22:23
type
scammer/abuser
[email protected]
country
description
Blackmailing for $3500 of bitcoin will reveal to all friend and family
source
bitcoinabuse
Site url
Wallet address
bc1q8hvaekuk5snn5v9v5v52ckr32hfh7d57dys7wj
date
2020-04-15 23:59:56
type
scammer/abuser
[email protected]
country
description
Blackmailing for bitcoin will reveal to all friend and family
source
bitcoinabuse
Site url
Wallet address
bc1q2jt675m58t2dqsdtglvut7y3unrppmn9ycc0nn
date
2020-04-16 03:35:12
type
scammer/abuser
[email protected]
country
description
It seems that, XXXXXXX, is your password. I need your full attention for the upcoming 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me. Yet I know all the things about you. Your entire fb contact list, mobile phone contacts along with all the digital activity on your computer from past 142 days. Including, your self pleasure video clips, which brings me to the primary motive why I am crafting this specific e mail to you. Well the previous time you went to see the adult porn websites, my malware ended up being activated in your personal computer which ended up shooting a lovely video of your masturbation act by activating your webcam. (you got a tremendously odd taste btw lmao) I own the whole recording. If, perhaps you feel I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
Wallet address
bc1qhkcu4r5agfth89gy7c8d7ex7gvgplwyrxlwf4a
date
2020-04-16 12:57:30
type
scammer/abuser
Hamlin Berezovski ([email protected])
country
description
Claimed to know a very old password of mine. Ask for $2000 worth of bitcoin, or release some “masturbation recordings” to 4 people I recognise. Claimed to know my all kinds of contacts. Only given 24h for the transaction. The truth is my desktop does not have a webcam.
source
bitcoinabuse
Site url
Wallet address
bc1qa793gcarcgk58ue398umfxlftn7pswndceg6vw
date
2020-04-16 13:52:42
type
scammer/abuser
Hamlin Berezovski <[email protected]>
country
description
Received an email stating they have hacked my computer and recorded a video of myself masturbating to porn unless I pay them $1000.00 in bitcoin. They said they have proof by showing a previously used password that I'm sure they collected from PWND.com.
source
bitcoinabuse
Site url
Wallet address
bc1qtj06966esg2wnqt5y7tym388v5ej7zgu09c7fn
date
2020-04-16 14:08:13
type
scammer/abuser
[email protected]
country
description
Sent email demanding I send $1000 to bitcoin address above, and that they had videos of me watching porn sites that they would distribute. They had a very old password of mine from LinkedIn (Is that where they got my contact info?).
source
bitcoinabuse
Site url
Wallet address
bc1qj05flf2wt94efdjy8sx39pf70zerq6r7zr5x7s
date
2020-04-16 16:11:07
type
scammer/abuser
[email protected]
country
description
“I know, [redacted], is your password. I require your complete attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me. But I know every thing regarding you. Your present facebook contact list, phone contacts along with all the virtual activity on your computer from past 181 days. And this includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this particular mail to you. Well the previous time you went to the sexually graphic web sites, my malware ended up being triggered inside your pc which ended up saving a eye-catching video footage of your self pleasure act simply by activating your cam. (you got a tremendously odd preference by the way lmao) I have got the full recording. Just in case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 3 people you know.”
source
bitcoinabuse
Site url
Wallet address
bc1qvx7lafrh0nfvwjydexnt4lg65x3l4uunnsecjl
date
2020-04-17 06:04:58
type
scammer/abuser
[email protected]
country
description
Unsolicited blackmail email. The email advised that the Sender had the recipient's password, and that if the recipient did not pay a ransom within 24hrs of reading the email, that the Sender would send out sexually explicit videos to all contacts from the recipient's email address. The email further referenced that the Sender had monitored all computer activities for the past XXX days. The ransom demanded by the Sender in the email referenced USD 2000 via a payment in bitcoin, also referencing the Sender's bitcoin account number.
source
bitcoinabuse
Site url
Wallet address
bc1qsqrzcxw2r0a2vmxt6tl8ju0d5xpqv30tqqktef
date
2020-04-17 21:44:51
type
scammer/abuser
[email protected]
country
description
Threats to release allegedly compromising pictures/videos to my contacts. Requesting $2000 bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1q6y7qp9ltvs8vagut5g0hqxjscyhyd4x60qmwmr
date
2020-04-24 19:13:44
type
scammer/abuser
Hamlin Berezovski, [email protected]
country
description
Sent me an email with an old password of my account. Asked me to send 2000 dollars to that bitcoin address. If not, he/she will sent videos of "nasty sites i looked" to my 15 associated email buddies and he/she knows my primary account details. He/she has my phone connections and facebook connections and other passwords.
source
bitcoinabuse
Site url