Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qnfd6sw6fa2rpv547xv6p7q7w6q4n0dzmm8qhh3
date
2020-04-09 20:39:23
type
scammer/abuser
[email protected]
country
description
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. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qnfd6sw6fa2rpv547xv6p7q7w6q4n0dzmm8qhh3 (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
bc1qnf8w2rkhkdrdz2yrza5zxezmusave7agzntf02
date
2020-04-09 21:25:44
type
scammer/abuser
[email protected]
country
description
Trying to blackmail people by mail I know, XXX, 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
bc1qnfd6sw6fa2rpv547xv6p7q7w6q4n0dzmm8qhh3
date
2020-04-09 23:02:34
type
scammer/abuser
[email protected], Merv Baboolal
country
description
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. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qcurtlyj9gany8j397cnuzj9p6k3de7pv7m6lud You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email).
source
bitcoinabuse
Site url
Wallet address
bc1qw538l59p8yvtz98775zxchufmcdu5cja4hnpkx
date
2020-04-09 23:35:07
type
scammer/abuser
Merv Baboolal [email protected]
country
description
I know, ……….. , is your password. Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun 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. I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address BTC Address: bc1qw538l59p8yvtz98775zxchufmcdu5cja4hnpkx You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Merv
source
bitcoinabuse
Site url
Wallet address
bc1qnf8w2rkhkdrdz2yrza5zxezmusave7agzntf02
date
2020-04-10 12:48:17
type
scammer/abuser
[email protected]
country
description
Exigindo $1900 bitcoins. Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qndxs9gcqr2yqgpg590vc5e79nmx42ymzvrka4v (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
bc1qw82mzqsv9v5lnyz4hqhc55cg99dvf0003e73ey
date
2020-04-10 20:20:36
type
scammer/abuser
Merv Baboolal <[email protected]>
country
description
Fishing email with hidden characters asking for 1900 dollars to the above address for sextortion. Revealed an old password I had for websites I don't trust. Threatened that has a video of me and will send to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q40d8mysysfklg63s0zmlx0s5tjt8z6ua4mkznt
date
2020-04-14 00:12:06
type
scammer/abuser
[email protected]
country
description
He send me an email whith backmail about sex content in my phone, asking for a 2000$ deposite to erase all information or he will send the content for my friends and family.
source
bitcoinabuse
Site url
Wallet address
bc1qlwvkx8fzwlnvy2yt4al5f48g5ea22j00m88nrw
date
2020-04-15 22:27:28
type
scammer/abuser
Merv Baboolal ([email protected])
country
description
Boa noite! O usuário do endereço de e-mail acima citado me fez ameaças de divulgar mensagens com conteúdo erótico usando o meu nome. Solicitou o envio de US$2000,00 em bitcoins para não fazer a divulgação.
source
bitcoinabuse
Site url
Wallet address
bc1q4j8vxjjw8nx2zx0qlhlx579g5g0mfkkrz5t644
date
2020-04-16 03:13:41
type
scammer/abuser
Merv Baboolal <[email protected]>
country
description
Threatening to send videos of me watching porn to my contacts. Demanding USD2,000.
source
bitcoinabuse
Site url
Wallet address
bc1qcr6l53mhdlhc2nc5zekmr3qv47ma7ulyvfls5h
date
2020-04-16 19:55:43
type
scammer/abuser
[email protected]
country
description
blackmail email Threatens to send video 'with unpleasant stuff' to my contacts, unless I pay 2000$
source
bitcoinabuse
Site url
Wallet address
bc1q4s9un3fe7l4qc0wh0hxkxlzvj4a7ycxa60hxdn
date
2020-04-17 02:29:56
type
scammer/abuser
Merv Baboolal <[email protected]>
country
description
Received email that says: I'm aware, ********, is your pass word. Claims to have video from my PC's webcam, attempts to extort $2000 or a compromising video will be sent randomly to 4 of my contacts. (My PC has no working webcam).
source
bitcoinabuse
Site url