Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-10 20:43:32
type
scammer/abuser
[email protected] (Nickolai Kass)
country
description
I'm aware, {password}, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
2020-04-13 19:43:41
type
scammer/abuser
country
description
They are emailing with old passwords: 𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝘁𝗰 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q3k572qzs4n9pjds7mdc7n8ftsxq0aj8clszqza 𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘, 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝗮𝘀𝗸𝗶𝗻𝗴 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝗮𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁. 𝗜 𝗵𝗮𝗱 𝗮 𝗵𝗮𝗿𝗺𝗳𝘂𝗹 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝗻𝗱 𝗮𝗹𝘀𝗼 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝗲 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 ####### 𝗦𝘁𝗶𝗹𝗹 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 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗴𝗼 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝘀𝘁𝗮𝗿𝘁𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆 𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
2020-04-14 00:43:01
type
scammer/abuser
country
description
𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐛𝐮𝐭 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐮𝐠𝐥𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐮𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐡𝐚) AND MOREEE
source
bitcoinabuse
Site url
date
2020-04-14 06:56:26
type
scammer/abuser
country
description
Claimed to have webcam footage of me watching porn. Threatened to email this video to my contacts if I didn't pay this bitcoin address 0.3 BTC.
source
bitcoinabuse
Site url
date
2020-04-14 20:22:52
type
scammer/abuser
country
description
From: [email protected] 𝐘𝐨𝐮𝐫M𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝t𝐢𝐬…𝐈m𝐤𝐧𝐨𝐰F𝐩𝐫𝐞𝐭𝐭𝐲z𝐦𝐮𝐜𝐡H𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠E𝐚𝐛𝐨𝐮𝐭I𝐲𝐨𝐮.L𝐘𝐨𝐮𝐫P𝐟𝐛B𝐜𝐨𝐧𝐭𝐚𝐜𝐭E𝐥𝐢𝐬𝐭,Q𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞o𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬Z𝐚𝐥𝐨𝐧𝐠F𝐰𝐢𝐭𝐡U𝐚𝐥𝐥T𝐭𝐡𝐞O𝐝𝐢𝐠𝐢𝐭𝐚𝐥d𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲E𝐢𝐧M𝐲𝐨𝐮𝐫O𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫M𝐟𝐫𝐨𝐦d𝐩𝐚𝐬𝐭W𝟏𝟒𝟗A𝐝𝐚𝐲𝐬.𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠P𝐨𝐟,i𝐲𝐨𝐮𝐫U𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧a𝐯𝐢𝐝𝐞𝐨i𝐟𝐨𝐨𝐭𝐚𝐠𝐞. t𝐡𝐞e𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬m𝐭𝐢𝐦𝐞u𝐲𝐨𝐮L𝐰𝐞𝐧𝐭o𝐭𝐨h𝐭𝐡𝐞R𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲i𝐠𝐫𝐚𝐩𝐡𝐢𝐜J𝐨𝐧𝐥𝐢𝐧𝐞T𝐬𝐢𝐭𝐞𝐬,B𝐦𝐲v𝐬𝐩𝐲𝐰𝐚𝐫𝐞T𝐰𝐚𝐬r𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝b𝐢𝐧𝐬𝐢𝐝𝐞b𝐲𝐨𝐮𝐫s𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫T𝐰𝐡𝐢𝐜𝐡F𝐞𝐧𝐝𝐞𝐝W𝐮𝐩D𝐬𝐡𝐨𝐨𝐭𝐢𝐧𝐠z𝐚Z𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠l𝐯𝐢𝐝𝐞𝐨A𝐨𝐟h𝐲𝐨𝐮𝐫w𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧L𝐩𝐥𝐚𝐲a𝐬𝐢𝐦𝐩𝐥𝐲V𝐛𝐲f𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠F𝐲𝐨𝐮𝐫Y𝐰𝐞𝐛𝐜𝐚𝐦. 𝐈r𝐡𝐚𝐯𝐞L𝐭𝐡𝐞X𝐟𝐮𝐥𝐥T𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠.n𝐈𝐧H𝐭𝐡𝐞N𝐜𝐚𝐬𝐞h𝐲𝐨𝐮e𝐭𝐡𝐢𝐧𝐤c𝐈r𝐚𝐦W𝐩𝐥𝐚𝐲𝐢𝐧𝐠M𝐚𝐫𝐨𝐮𝐧𝐝,m𝐣𝐮𝐬𝐭a𝐫𝐞𝐩𝐥𝐲P'𝐩𝐫𝐨𝐨𝐟'z𝐚𝐧𝐝z𝐈N𝐰𝐢𝐥𝐥u𝐛𝐞x𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠s𝐭𝐡𝐞o𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫r𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠x𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲s𝐭𝐨L𝟏𝟐u𝐩𝐞𝐨𝐩𝐥𝐞d𝐲𝐨𝐮v𝐤𝐧𝐨𝐰.𝐈𝐭m𝐦𝐚𝐲t𝐞𝐧𝐝l𝐮𝐩w𝐛𝐞𝐢𝐧𝐠f𝐲𝐨𝐮𝐫l𝐟𝐫𝐢𝐞𝐧𝐝,j𝐜𝐨e𝐰𝐨𝐫𝐤𝐞𝐫𝐬,S𝐛𝐨𝐬𝐬,B𝐩𝐚𝐫𝐞𝐧𝐭𝐬h 𝐈F𝐰𝐚𝐧𝐭M𝐭𝐨e𝐦𝐚𝐤𝐞e𝐲𝐨𝐮k𝐚D𝐨𝐧𝐞N𝐭𝐢𝐦𝐞,O𝐧𝐨O𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞R𝐨𝐟𝐟𝐞𝐫 𝐁𝐮𝐲b𝟎.𝟓V(𝐀𝐫𝐨𝐮𝐧𝐝u$𝟑𝟓𝟎𝟎C𝐔𝐧𝐢𝐭𝐞𝐝q𝐬𝐭𝐚𝐭𝐞𝐬n𝐝𝐨𝐥𝐥𝐚𝐫)B𝐛𝐢𝐭𝐜𝐨𝐢𝐧A𝐚𝐧𝐝u𝐬𝐞𝐧𝐝p𝐢𝐭A𝐭𝐨k𝐭𝐡𝐞Z𝐥𝐢𝐬𝐭𝐞𝐝L𝐛𝐞𝐥𝐨𝐰b𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q607w2uejgw07jy6pme6jv38q2t4enxx5zhtafu [𝐫𝐞𝐦𝐨𝐯𝐞h***] 𝐈𝐟P𝐲𝐨𝐮I𝐬𝐞𝐧𝐝S𝐭𝐡𝐢𝐬S'𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧'𝐀𝐟𝐭𝐞𝐫E𝐭𝐡𝐚𝐭,L𝐈d𝐰𝐢𝐥𝐥G𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫
source
bitcoinabuse
Site url
date
2020-04-15 21:31:27
type
scammer/abuser
Nickolai Kass
country
description
[email protected] Requested $2000 and threatened to send self pleasure port to friends contacts LOL
source
bitcoinabuse
Site url
date
2020-04-15 23:05:24
type
scammer/abuser
country
description
Donate USD2000 otherwise he is gonna forward my photos and videos to everyone.
source
bitcoinabuse
Site url
date
2020-04-16 05:35:54
type
scammer/abuser
Nickolai Kass <[email protected]>
country
description
claims to know my password (which is an old one) and to have a lot of details about me including a "self plesure video" which I am not aware of ever having made. Wants 2000 dollars in bitcoins within 24 hours, to not release this information to my network
source
bitcoinabuse
Site url
date
2020-04-16 06:47:09
type
scammer/abuser
country
description
Claimed to have a video of me masturbating to porn via malware on my computer, blackmailing me to share with all my contacts unless I transfer 0.5 in bitcoin. I know it's a scam and likely he got my password and email through a breach on Myspace in 2016. The password is over 5 years old and myspace account hadn't been used since 2006.
source
bitcoinabuse
Site url
date
2020-04-16 12:12:25
type
scammer/abuser
country
description
Requested bitcoin or sexual video be released
source
bitcoinabuse
Site url
date
2020-04-16 17:44:25
type
scammer/abuser
Nickolai Kass <[email protected]>
country
description
I require your 100% attention for the up coming 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hi, you do not know me. Yet I know every thing about you. Your entire facebook contact list, phone contacts along with all the online activity in your computer from past 173 days. Including, your masturbation video footage, which brings me to the main reason why I 'm composing this specific e-mail to you. Well the last time you went to see the adult porn online sites, my spyware was triggered in your computer system which ended up logging a beautiful video footage of your masturbation act by activating your webcam. (you got a tremendously unusual taste btw haha) I have got the whole recording. Just in case you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 9 people you know.
source
bitcoinabuse
Site url