Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qqjxkeu3hwttkxxslt4ahmxlapfkfhprkthgd97
date
2020-04-10 13:09:32
type
scammer/abuser
<[email protected]>
country
description
Gonzalo Simonite was demanding $4500 as a blackmail. He said He has all my passwords & hence if I don't give it he will use my accounts.
source
bitcoinabuse
Site url
Wallet address
bc1q6grrlrsfxyhz7ly03f58x6hhpw3uzvhrl0tfdm
date
2020-04-15 15:45:55
type
scammer/abuser
[email protected]
country
description
a Guy named Gonzalo Somonite, said that he has all my password, and supposedly he will published, pictures, videos obscene to my contacts if I dont deposit him 3500 usd in bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qeya7qhg7a462wmmrc5s2az0t4gfjuy29y432vx
date
2020-04-15 23:05:11
type
scammer/abuser
[email protected]
country
description
Emailed: "You may be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your world at this moment. I had a threatening adware and spyware infect your own computer and also record video of YOU (using your cam) whilst you browsed 'adult' sites. Here is one of your own security password... Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your contact list as well). At this point, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the particular offer in starting of the email message. If you dont fulfill it within Twenty-four hours, I will make your life hell by mailing that video to Every person you know. Your time starts now."
source
bitcoinabuse
Site url
Wallet address
bc1qw8ca806glsa2sz5eat9mljf4f6syq88t5u6rv3
date
2020-04-16 01:14:45
type
scammer/abuser
Gonzalo Simonite [email protected]
country
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qw8ca806glsa2sz5eat9mljf4f6syq88t5u6rv3 You may well be thinking why the hell would you do that? Very well, put together yourself simply because I am going to shake your world today. I had a dangerous adware infect your computer system as well as record video clip of YOU (using your cam) whilst you looked at 'adult' websites. This is one of your code ****** Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list too). Today, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the particular offer in starting of the e-mail. If you dont fulfill it within Twenty-four hours, I am going to make your life horrible by sending that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1que52qw5dlqyd6l3yz02m8v2wm2s56kcgk2fn7j
date
2020-04-16 01:22:26
type
scammer/abuser
Gonzalo Simonite <[email protected]>
country
description
It seems that, superman, is your pass word. I require your total attention for the coming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your life. Hello, you don't know me personally. But I know every thing about you. Your present fb contact list, smartphone contacts plus all the digital activity on your computer from past 111 days.
source
bitcoinabuse
Site url
Wallet address
bc1qm0a3ecvvfezlwe7zk0xvcnn0d7fnkam34n8phc
date
2020-04-16 19:54:22
type
scammer/abuser
Gonzalo Simonite <[email protected]>
country
description
I know, xxxxxxxxxxxxxx, is your password. I need your full attention for the up coming Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. Yet I know just about everything about you. Your present facebook contact list, smartphone contacts and all the digital activity on your computer from past 186 days.
source
bitcoinabuse
Site url
Wallet address
bc1qrmx2p8y73gu4ks82jctftacdhh5c93lng7a66n
date
2020-04-16 23:30:48
type
scammer/abuser
Gonzalo Simonite <[email protected]>
country
description
I know, ******, is your pass word. I require your full attention for the coming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me personally. But I know a lot of things regarding you. Your present facebook contact list, smartphone contacts as well as all the online activity in your computer from past 149 days. Including, your self pleasure video clips, which brings me to the primary reason why I am writing this particular email to you. Well the last time you visited the porno web sites, my spyware was activated inside your computer which ended up recording a eye-catching footage of your self pleasure act simply by activating your webcam. (you got a really odd taste btw lmao)
source
bitcoinabuse
Site url
Wallet address
bc1qedsaewd8uq3k9y4cpu3d2phsmd5c95h5f8fr9u
date
2020-04-16 23:33:35
type
scammer/abuser
Gonzalo Simonite <[email protected]>
country
description
Hello, you don't know me personally. However I know pretty much everything concerning you. Your facebook contact list, mobile phone contacts and all the digital activity on your computer from past 199 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am composing this e-mail to you. Well the last time you went to the porn web sites, my spyware ended up being triggered inside your personal computer which ended up saving a lovely video of your masturbation play by activating your web cam. (you got a exceptionally unusual taste btw haha) Purchase $ 2000 in bitcoin and send them on the below address
source
bitcoinabuse
Site url
Wallet address
bc1q9f87xww9264kakl3ueakzcx2nynnqhzm97sgnq
date
2020-04-17 10:08:20
type
scammer/abuser
Gonzalo Simonite • [email protected]
country
description
24 hours too pay 2000$,or film will be uploaded
source
bitcoinabuse
Site url
Wallet address
bc1qst6yz4f8psmlshf2zvwfzunv6pcnq634ak52ks
date
2020-04-17 10:44:22
type
scammer/abuser
Gonzalo Simonite <[email protected]>
country
description
I need your 100% attention for the coming 24 hrs, or I will make sure you that you live out of shame for the rest of your life span.....
source
bitcoinabuse
Site url
Wallet address
bc1q6jc0a8cr0r7gkykxdmusgwzpevg8gupgn8mc42
date
2020-04-20 10:03:21
type
scammer/abuser
Gonzalo Simonite <[email protected]>
country
description
Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***q6jc0a8cr0r7gkykxdmusgwzpevg8gupgn8mc42 You may well be thinking why the heck would you do that? Well, prepare yourself simply because I am going to shake your entire world right now. I had a hazardous malware infect your own pc as well as record video clip of YOU (using your web cam) when you looked at 'adult' web sites. Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've got access to your address book too). At this point, what can I want to make this whole thing vanish? Well, I have already talked about the actual offer in starting of the e mail. If you do not fulfill it within 24 hours, I'll create your life hell by delivering that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qswx60usdr8mknwknsdhzar752x65h8l22st57h
date
2020-04-22 10:42:59
type
scammer/abuser
Gonzalo Simonite <[email protected]>
country
description
I need your complete attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your life span. Hey, you don't know me. Yet I know just about everything concerning you. Your current fb contact list, mobile phone contacts plus all the digital activity in your computer from previous 183 days.
source
bitcoinabuse
Site url