Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1qj5pv4s7srchpghzfuhf5dapjtzl66m6vuvghv8
date
2020-04-10 05:39:23
type
scammer/abuser
[email protected]
country
description
I know, XXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) 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.
source
bitcoinabuse
Site url
Wallet address
bc1qx9cxt4wwh72re93k2xufz8mw29ejsrx720vntc
date
2020-04-11 09:09:18
type
scammer/abuser
[email protected]
country
description
Yοur ραsswοrd ιs *****. I kηοw α lοτ more τhηgs αbοut you thαη τhατ. How? Ι placed α malware on the pοrη websiτe αnd guess whατ, you νisιted thιs web siτe τo hαve fun (yοu know whατ I meαη). Whιle you were wαtchiηg τhe νideo, yοur web brοwser αcted as an RDP (Remoτe Deskτοp) αnd α κeylοgger, whιch proιded me access το yοur dιsplαy screen and webcam. Rιghτ αfτer τhat, my sοfτwαre gαthered all your contacts frοm yοur Messeηger, Fαceboοk accouηt, aηd emαil αccοunt. ... ... Βιtcοiη Address: bc1qx9cxt4wwh72re93k2xufz8mw29ejsrx720vntc (Ιτ ιs cAsE seηsιτive, sο cοpy aηd ρaste ιt) Ιmρortαnt: ... ... Mauricio Theodos
source
bitcoinabuse
Site url
Wallet address
bc1qp72wc5ycx0agwtk0fyneehn9qq57kkq8pu7mf6
date
2020-04-14 10:19:34
type
scammer/abuser
[email protected]
country
description
𝐖𝐞𝐥𝐥, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐝𝐨𝐢𝐧𝐠 𝐮𝐠𝐥𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐈𝐟 𝐲𝐨𝐮 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐧𝐨𝐭 𝐭𝐨 𝐦𝐞𝐧𝐭𝐢𝐨𝐧 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐝𝐢𝐬𝐭𝐫𝐢𝐛𝐮𝐭𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐞𝐢𝐠𝐡𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐫𝐚𝐧𝐝𝐨𝐦 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭, 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐚𝐧𝐝 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮
source
bitcoinabuse
Site url
Wallet address
bc1qwcdzhm66k9z8eac8nheku7c9mj4c58v5a5dvjq
date
2020-04-15 21:00:37
type
scammer/abuser
Mauricio Theodos / [email protected]
country
description
Part of the mail: I know, xxxxxxxxxxxx, is your password. I need your 100% attention for the coming 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. But I know every thing concerning you. All of your fb contact list, smartphone contacts plus all the online activity in your computer from previous 157 days. Purchase USD 2000 in bitcoin and send it to the below address: bc1***qwcdzhm66k9z8eac8nheku7c9mj4c58v5a5dvjq [CASE-sensitive copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qp72wc5ycx0agwtk0fyneehn9qq57kkq8pu7mf6
date
2020-04-15 22:02:02
type
scammer/abuser
[email protected] or Mauricio Theodos
country
description
Attempted to blackmail for $2000 citing knowledge of video footage and password.
source
bitcoinabuse
Site url
Wallet address
bc1qe8h8n3ygl9vjkug4t5ra2q4fqhgg67lgeheau0
date
2020-04-15 22:55:16
type
scammer/abuser
[email protected]
country
description
Threatening and extortion should pay bitcoin ransom.
source
bitcoinabuse
Site url
Wallet address
bc1qhf5kdyvupwjh2k6sv4tg5jsdsn26yfp9mkq303
date
2020-04-16 00:58:43
type
scammer/abuser
[email protected]
country
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***qhf5kdyvupwjh2k6sv4tg5jsdsn26yfp9mkq303 You might be wondering why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your entire world right now. I had a harmful adware infect your laptop or computer and also record video clip of YOU (using your web camera) when you browsed 'adult' sites. This is one of your own pass word bangalore Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We've access to your contact list as well). Today, what do I want to make this entire thing vanish? Very well, I have already talked about the particular offer in beginning of the mail. If you do not fulfill it within Twenty-four hours, I am going to make your life nightmare by delivering that video clip to Everyone you know. Your time begins now.
source
bitcoinabuse
Site url
Wallet address
bc1q4xs4kqntgy3837lmpnhkefhdkx3d046n5gvqgh
date
2020-04-16 12:05:15
type
scammer/abuser
Mauricio Theodos <[email protected]>
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 𝐜𝐝𝐥𝐚𝐭𝐢𝐧𝐨𝐡𝐞𝐚𝐭 & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟗𝟐 𝐝𝐚𝐲𝐬. 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐥𝐨𝐠𝐠𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐚𝐜𝐭 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐮𝐧𝐪𝐮𝐞𝐬𝐭𝐢𝐨𝐧𝐚𝐛𝐥𝐲 𝐰𝐞𝐢𝐫𝐝 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚)
source
bitcoinabuse
Site url
Wallet address
bc1qfwhr53ek7jt5cfhnd4wxt86nr54hdk0v3lk3dn
date
2020-04-16 12:52:24
type
scammer/abuser
Mauricio Theodos <[email protected]>
country
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qw06w0070ehtp2pkrzhdvc0l6rltcuvdljxaanl You could be asking yourself why the hell would you do that? Well, prepare yourself due to the fact I am going to move your world today. I had a unsafe adware and spyware infect your computer as well as record video of YOU (using your cam) while you looked at 'adult' web sites. Here is one of your pass word XXXXXXXXX Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have got access to your address book as well). Today, exactly what do I want to get this to whole thing go away? Well, I have already talked about the deal in starting of the e mail. Should you not fulfill it within 24 hours, I'll create your life nightmare by sending that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qdnlc546flc9wakkntzf45vra8el75qhxnylapx
date
2020-04-16 23:18:41
type
scammer/abuser
[email protected]
country
description
I need your complete attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hey, you do not know me. Yet I know a lot of things concerning you. Your personal fb contact list, phone contacts as well as all the online activity in your computer from past 145 days. ETC.
source
bitcoinabuse
Site url
Wallet address
bc1q4xs4kqntgy3837lmpnhkefhdkx3d046n5gvqgh
date
2020-04-17 14:00:55
type
scammer/abuser
[email protected]
country
description
do know, is your password. I require your full attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. But I know all the things regarding you. All of your fb contact list, smartphone contacts plus all the virtual activity on your computer from previous 115 days. Which includes, your self pleasure video clips, which brings me to the primary motive why I am composing this particular e mail to you. Well the last time you visited the adult porn web sites, my spyware was triggered inside your personal computer which ended up logging a lovely footage of your self pleasure act simply by activating your web cam. (you got a incredibly strange taste btw haha) I own the complete recording. In the case you feel I 'm fooling around, just reply proof and I will be forwarding the recording randomly to 5 people you know.
source
bitcoinabuse
Site url