Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qzcxam5qhrrwlag9q4s4cd6yfxzfylg3y4cs8ka
date
2020-04-11 15:00:52
type
scammer/abuser
[email protected]
country
description
Uses previously leaked password as proof
source
bitcoinabuse
Site url
Wallet address
bc1qzcxam5qhrrwlag9q4s4cd6yfxzfylg3y4cs8ka
date
2020-04-11 18:05:04
type
scammer/abuser
ALANAH ESAU //[email protected]
country
description
EMAIL TO A MINOR THREATENING THAT HAS RECORDED HER NAKED AND WILL SPREAD THE VIDEO TO HER SCHOOL CONTACTS, FROM MESSENGER, FB, ETC ... IT WOULD DESERVE THAT BITCOIN WOULD BLOCK ALL PAYMENT AND BE DENOUNCED TO THE AUTHORITIES FOR PEDERASTY.
source
bitcoinabuse
Site url
Wallet address
bc1qlpy8w78yeamvvjwg73cvevl39cpnxnzfem5sen
date
2020-04-11 18:43:27
type
scammer/abuser
bc1qzcxam5qhrrwlag9q4s4cd6yfxzfylg3y4cs8ka //ALANAH ESAU // [email protected].
country
description
He seizes data, has access to web cameras in private homes, records without consent, resulting in the recording of a minor, sending email with cheating pixels, mocking the recordings, threatening to spread them to all contacts, bordering on pedophilia , this account should be blocked .
source
bitcoinabuse
Site url
Wallet address
bc1qtmc6e25u5znczyzkwmk53lfsfcjrcnctzsq4w4
date
2020-04-13 20:04:16
type
scammer/abuser
[email protected]
country
description
𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲 𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐬𝐢𝐝𝐞 𝐨𝐮𝐭 𝐟𝐫𝐨𝐦 𝐬𝐡𝐚𝐦𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐚𝐲 𝐨𝐟 𝐥𝐢𝐟𝐞 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐚𝐯𝐢𝐧𝐠 𝐒𝐚𝐢𝐝 𝐓𝐡𝐚𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐨𝐫 𝐦𝐲𝐬𝐩𝐚𝐜𝐞 𝐦𝐚𝐤𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐰𝐢𝐭𝐡 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐢𝐨𝐧, 𝐭𝐞𝐥𝐞𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬, 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐧𝐯𝐢𝐬𝐢𝐛𝐥𝐞 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐬𝐨𝐫𝐭𝐬 𝐨𝐟 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐨𝐧 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟖𝟒 𝐝𝐚𝐲𝐬 𝐚𝐧𝐝 𝐧𝐢𝐠𝐡𝐭𝐬. 𝐍𝐢𝐜𝐞𝐥𝐲 𝐭𝐡𝐞 𝐟𝐢𝐧𝐚𝐥 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐬𝐭𝐨𝐩𝐩𝐞𝐝 𝐚𝐭 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐞𝐝 𝐰𝐢𝐭𝐡𝐢𝐧 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐭𝐚𝐤𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐰𝐨𝐫𝐤, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐭𝐚𝐤𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐦𝐞𝐬𝐬𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐩𝐥𝐲 𝐁𝐮𝐲 .𝟑 (𝐀𝐥𝐥 𝐚𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qtmc6e25u5znczyzkwmk53lfsfcjrcnctzsq4w4 𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐯𝐞𝐫𝐬𝐢𝐨𝐧 & 𝐦𝐢𝐱𝐭𝐮𝐫𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐢𝐭
source
bitcoinabuse
Site url
Wallet address
bc1qlpy8w78yeamvvjwg73cvevl39cpnxnzfem5sen
date
2020-04-14 10:04:17
type
scammer/abuser
Alanah Esau <[email protected]>
country
description
He seizes data, has access to web cameras in private homes, records without consent, resulting in the recording of a minor, sending email with cheating pixels, mocking the recordings, threatening to spread them to all contacts, bordering on pedophilia , this account should be blocked .
source
bitcoinabuse
Site url
Wallet address
bc1qzcxam5qhrrwlag9q4s4cd6yfxzfylg3y4cs8ka
date
2020-04-14 18:13:31
type
scammer/abuser
ALANAH ESAU // [email protected]
country
description
Uses old passwords for sextortion.
source
bitcoinabuse
Site url
Wallet address
bc1qyh65nu0ve89t4h6jvm02u6xzg2d9683p87e4aw
date
2020-04-15 22:31:52
type
scammer/abuser
[email protected]
country
description
I do know, *********, is your pass word. I need your total attention for the upcoming Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. But I know nearly anything regarding you. Your current fb contact list, smartphone contacts as well as all the online activity in your computer from previous 119 days. In the case you think I am playing around, simply reply proof and I will be forwarding the recording randomly to 8 people you know. It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly choose the contacts). Would you be capable to look into anyone's eyes again after it? I doubt that... Nonetheless, it does not have to be that way. I would like to make you a one time, no negotiable offer. Purchase $ 2000 in bitcoin and send it on the below address: bc1qyh65nu0ve89t4h6jvm02u6xzg2d9683p87e4aw
source
bitcoinabuse
Site url
Wallet address
bc1qt0dlk4w65rfrhfh3nz82jymzy52qc2afnhz8jy
date
2020-04-16 18:44:27
type
scammer/abuser
[email protected]
country
description
tried to scare me by asking for 2000 bitcoins. having an old password of mine on facebook. I said I would send my masturbation videos to 6 contacts. he said he broke into my camera and I have 24 hours to do what he asked.
source
bitcoinabuse
Site url
Wallet address
bc1q470yg6p4gcr6fnlj30v42xtaamdv2w298wfjw8
date
2020-04-17 04:02:48
type
scammer/abuser
Alanah Esau <[email protected]>
country
description
He seizes data, has access to web cameras in private homes, records without consent, resulting in the recording of a minor, sending email with cheating pixels, mocking the recordings, threatening to spread them to all contacts, bordering on pedophilia , this account should be blocked .
source
bitcoinabuse
Site url
Wallet address
bc1qt0dlk4w65rfrhfh3nz82jymzy52qc2afnhz8jy
date
2020-04-17 04:28:14
type
scammer/abuser
[email protected]
country
description
Received an email blackmailing me to release a video of me watching porn sites by sending it to all my contacts if I don't comply. Untrue and absolutely disgusting approach by this fraudster.
source
bitcoinabuse
Site url
Wallet address
bc1q08l5w6v8fazz0ptr72f6393n9qyqhxjfdufmz2
date
2020-04-18 18:07:41
type
scammer/abuser
Alanah Esau [email protected]
country
description
Blackmail. Claiming to have videos of myself watching porno . She wants 2000 USD in bitcoins, otherwise she will send the video to all my contacts.
source
bitcoinabuse
Site url