Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q7xg2gdthjthsqvkupjlthga9yrzghn4nsv5wuz
date
2020-04-08 23:39:52
type
scammer/abuser
[email protected]
country
description
(Poster addendum: Ransomware emailer is A LOSER) His email starts: Hοw? I ρlαced a malware οη the porη websiτe and guess what, you νisited τhis web siτe tο hαve fun (you κηοw whaτ Ι meαη). While you were watchiηg τhe vιdeo, yοur web browser αcted αs αη RDP (Remote Deskτοp) αnd a κeylοgger, which ρrοιded me αccess tο yοur disρlay screeη aηd webcam. Righτ afτer thαt, my softwαre gathered all your contαcts from yοur Messenger, Faceboοκ αccounτ, αηd emαιl αccouητ. Whατ exacτly did I do? I mαde a split-screen vιdeο. The fιrst parτ recοrded the videο you were vιewiηg
source
bitcoinabuse
Site url
Wallet address
bc1qyjf93rejumnwp3yfsqkjgfwt0t30erkkxc3kl0
date
2020-04-09 21:02:07
type
scammer/abuser
[email protected]
country
description
Parts of email received: 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 & 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. $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address bc1qyjf93rejumnwp3yfsqkjgfwt0t30erkkxc3kl0 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. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, Arron
source
bitcoinabuse
Site url
Wallet address
bc1q3j08ce95ep7zvkwhrzehl8gap7fyvcydtlvzkr
date
2020-04-10 05:02:50
type
scammer/abuser
[email protected]
country
description
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: bc1q3j08ce95ep7zvkwhrzehl8gap7fyvcydtlvzkr 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). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Arron
source
bitcoinabuse
Site url
Wallet address
bc1qzpw2f478mjznjakxmuzuetnl4gak4cuml65whn
date
2020-04-10 09:13:57
type
scammer/abuser
Arron Kieffer <[email protected]>
country
description
Blackmail scam
source
bitcoinabuse
Site url
Wallet address
1C1YGs1s3zeD5Cs22g3tqoLRaNKBH76zcC
date
2020-04-12 23:00:25
type
scammer/abuser
[email protected]
country
description
Arron Kieffer. Has an old password and wants $1900 or they will send xxx videos to my friends, apparently of me.
source
bitcoinabuse
Site url
Wallet address
bc1qcz0q68hxhc7qh0rk64nkd9xt3cfs7epk0prsps
date
2020-04-13 23:11:51
type
scammer/abuser
Arron Kieffer <[email protected]>
country
description
xyz 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬. 𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐬𝐭𝐫𝐚𝐢𝐠𝐡𝐭 𝐭𝐨 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. 𝐍𝐨𝐛𝐨𝐝𝐲 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮'𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥? 𝐈 𝐬𝐞𝐭𝐮𝐩 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬 (𝐩𝐨𝐫𝐧𝐨𝐠𝐫𝐚𝐩𝐡𝐲) 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐚𝐥𝐬𝐨 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐑𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐨𝐛𝐭𝐚𝐢𝐧𝐞𝐝 𝐞𝐯𝐞𝐫𝐲 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬, 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐞𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐫𝐨𝐟𝐥), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦, 𝐲𝐞𝐚𝐡 𝐢𝐭 𝐢𝐬 𝐮. 𝐘𝐨𝐮 𝐝𝐨 𝐡𝐚𝐯𝐞 𝐚 𝐩𝐚𝐢𝐫 𝐨𝐟 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬. 𝐖𝐞 𝐬𝐡𝐨𝐮𝐥𝐝 𝐜𝐡𝐞𝐜𝐤 𝐨𝐮𝐭 𝐭𝐡𝐞𝐬𝐞 𝐩𝐨𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐢𝐞𝐬 𝐢𝐧 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫
source
bitcoinabuse
Site url
Wallet address
bc1qrwmzmmzp6jqdv3yjn79rgs40xdv6q9vtauyk3z
date
2020-04-14 11:33:16
type
scammer/abuser
[email protected]
country
description
𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐢𝐧 𝐫𝐞𝐥𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐠𝐨 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐛𝐞𝐝 𝐡𝐚𝐩𝐩𝐲 𝐚𝐧𝐝 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1qanfhnsjdvca5kppms3uex4umk50c9gwnxsu3nk
date
2020-04-14 22:45:46
type
scammer/abuser
Arron Kieffer <[email protected]>
country
description
asking 2000 usd for not abusing my partners with some sexual videos
source
bitcoinabuse
Site url
Wallet address
14vWa6SVvaAU3fDdo6QggZxorvqS9gTWSs
date
2020-04-15 08:10:19
type
scammer/abuser
Arron Kieffer <[email protected]>
country
description
Ι ιηsταlled α mαlwαre οη τhe X νιdeο clιρs (ροrηοgrαρhy) web-sιτe αηd guess whατ, yοu νιsιτed τhιs web sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur brοwser begαη wοrκιηg αs α Remοτe Desκτορ τhατ hαs α κey lοgger whιch ρrονιded me αccess το yοur screeη αηd cαm. Rιghτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd emαιl . Aηd τheη Ι creατed α dοuble νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α fιηe ταsτe lmαο), αηd 2ηd ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαmerα, αηd ιτs yοu
source
bitcoinabuse
Site url
Wallet address
bc1qgk3f0wjyksrgkgme6mqn53udrx9s4lxjr9rqpx
date
2020-04-15 23:21:58
type
scammer/abuser
Arron Kieffer <[email protected]>
country
description
I am aware, ... ... ..., is your pass word. I require your total attention for the next 24 hours, or I will certainly make sure that you live out of share for the rest of your lifetime. Blah Blah Blah - requested 2000 USD to prevent release of video claimed to have via malware installed on PC.
source
bitcoinabuse
Site url
Wallet address
bc1q4m6me7hh2jpwcfy9tsmrgm7dunx8964q6h5h9j
date
2020-04-28 15:44:09
type
scammer/abuser
Arron Kieffer <[email protected]>
country
description
The same, he has a video and a password bla bla
source
bitcoinabuse
Site url