Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q7rpuuw7dm4yxhluymujdlufnwpz8rlar7crjz8
date
2020-04-09 22:36:01
type
scammer/abuser
[email protected]
country
description
Bla bla, 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
bc1qpgtrxgkzg0nqcxcsj0r8eruu36ez4rn5y8kkz2
date
2020-04-10 23:22:49
type
scammer/abuser
Prudi Kleiman - [email protected]
country
description
Ransomeware. Trying to extort money
source
bitcoinabuse
Site url
Wallet address
bc1qpgtrxgkzg0nqcxcsj0r8eruu36ez4rn5y8kkz2
date
2020-04-11 12:06:38
type
scammer/abuser
Prudi Kleiman - [email protected]
country
description
Prudi Kleiman - [email protected] Fake sextortion threat
source
bitcoinabuse
Site url
Wallet address
bc1qpgtrxgkzg0nqcxcsj0r8eruu36ez4rn5y8kkz2
date
2020-04-11 17:32:17
type
scammer/abuser
[email protected]
country
description
figured out my password to numerous sites. asked for 2k usd
source
bitcoinabuse
Site url
Wallet address
bc1qpgtrxgkzg0nqcxcsj0r8eruu36ez4rn5y8kkz2
date
2020-04-14 06:58:08
type
scammer/abuser
Prudi Kleiman - [email protected]
country
description
extortion attempt saying one of my passwords, threatening to spread "whole video clips making ugly things" and demanding $ 2000 in bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qpgtrxgkzg0nqcxcsj0r8eruu36ez4rn5y8kkz2
date
2020-04-14 14:35:57
type
scammer/abuser
Prudi Kleiman [email protected]
country
description
Want 2000 USD in bitcoins. Have a old password of me and says he / she got more passwords from me and have videos while I watching porn. Threathing me to spread the videos to my personal contacts. I got 24 h. to transfer the money otherwise he or she will send the videos to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q34ajshjevjnyqm93lhlqnva6wezqa7kp50fyt6
date
2020-04-14 19:33:09
type
scammer/abuser
[email protected]
country
description
Has old password, claims to have incriminating images, says to send them $3,500 USD via bitcoin within 24 hrs
source
bitcoinabuse
Site url
Wallet address
bc1qpgtrxgkzg0nqcxcsj0r8eruu36ez4rn5y8kkz2
date
2020-04-14 21:37:01
type
scammer/abuser
Prudi Kleiman [email protected]
country
description
Want 3500 USD in bitcoins. Have a old password of me and says he / she got more passwords from me and have videos while I watching porn. Threathing me to spread the videos to my personal contacts. I got 24 h. to transfer the money otherwise he or she will send the videos to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qw66vfusarr29t6grs47vfu6ttnj73kqsa58pfg
date
2020-04-15 17:31:46
type
scammer/abuser
Prudi Kleiman <[email protected]>
country
description
Email said: I know, xxxxxx, is you pass word. I know a lot of things about you: facebook contacts, phone, and computer activity for 177 days. I have masturbation videos of you. Send by 2000USD bitcoin "donation" to the address provided or will release them. Said just reply proof if I don't believe them and they will send videos to 8 random people.
source
bitcoinabuse
Site url
Wallet address
bc1q280sxvzlj6rk979vhtnj9w48dy3fjkq7mgzuf9
date
2020-04-15 22:02:45
type
scammer/abuser
[email protected]
country
description
Email received blackmailing to me to buy bitcoin or sexual video will be sent out randomly
source
bitcoinabuse
Site url
Wallet address
bc1qmmqum5tclymtuynrkyz9f5r8q2mjrhkjdx6x06
date
2020-07-21 19:58:48
type
scammer/abuser
Prudi Kleiman <[email protected]>
country
description
However I know nearly anything concerning you. Your present facebook contact list, phone contacts along with all the online activity in your computer from previous 133 days. Consisting of, your self pleasure video clips, which brings me to the main reason why I 'm composing this mail to you. Buy USD 2000 in bitcoin and send it to the down below address: bc1***qmmqum5tclymtuynrkyz9f5r8q2mjrhkjdx6x06 [case sensitive so copy and paste it, and remove *** from it] (If you do not know how, lookup how to buy bitcoin. Do not waste my valuable time) If you send out this 'donation' (let's call it that?). After that, I will vanish and under no circumstances contact you again. I will remove everything I have got concerning you. You may very well continue living your normal day to day life with no concerns. You have 1 day to do so. Your time will begin as soon you read through this email.
source
bitcoinabuse
Site url
Wallet address
bc1q84ev7ke632m8vjq4zdnjtlrv90w07295tkftc3
date
2020-04-17 17:31:21
type
scammer/abuser
[email protected]
country
description
boş muhabbet yapıyor Biliyorum, ......, şifren. Beni tanımıyorsun ve bu e-postayı neden aldığını düşünüyorsun, değil mi? Eh, aslında porno web sitesinde bir kötü amaçlı yazılım yerleştirilir ve tahmin edin ne, eğlenmek için bu web sitesini ziyaret (ne demek istediğimi biliyorum). Siz videoyu izlerken, web tarayıcınız bir RDP (Uzak Masaüstü) ve bana ekran ve web kamerası erişim sağlayan bir keylogger olarak hareket etti. Bundan hemen sonra, yazılımım Messenger, Facebook hesabınızdan ve e-posta hesabınızdan tüm kişilerinizi topladı. Tam olarak ne yaptım?
source
bitcoinabuse
Site url