Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
date
2020-04-10 21:22:16
type
scammer/abuser
Mersey Farnham <[email protected]>
country
description
asking for $1,900 in BTC
source
bitcoinabuse
Site url
Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
date
2020-04-14 14:26:55
type
scammer/abuser
[email protected]
country
description
This dude wrote me an email saying that i pay him 0.5 Bitcoin ir he Will start difusing a video of me masturbating recorded with my webcam (which btw i don't have) he said that my password was hiramcito1 and i never used that password
source
bitcoinabuse
Site url
Wallet address
bc1qy2rwkrkz5cqsvdl87hvfa2w7twju6m7dgstd67
date
2020-04-14 20:31:38
type
scammer/abuser
Mersey Farnham <[email protected]>
country
description
The person sending the email is trying to extort money from me saying they took over my camera through a porn site I supposedly visited and filmed me while I was masturbating. The email says they have my contact list from Facebook, phone, and all digital activity on my computer for the past 123 days and will sending out the pictures/videos if I don't send bitcoin within 24 hours (about $3,500). They also said they have a "unique code that will alert me as soon as you go through this email therefore do not attempt to act smart". Once I send the bitcoin they will never bother me again and everything they have on me will be removed.
source
bitcoinabuse
Site url
Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
date
2020-04-15 21:05:08
type
scammer/abuser
[email protected]
country
description
He tried to extort money for a supposed video and a false password with which he entered my data.
source
bitcoinabuse
Site url
Wallet address
bc1qgtw4npzpq0phjms58rjuzfctm57rh46s2w8478
date
2020-04-15 22:21:53
type
scammer/abuser
Mersey Farnham <[email protected]>
country
description
Emailed me saying they'd share a video of me browsing adult sites with my webcam, I haven't done that, they are full of **it, but probably guessing and hitting too much of the population.
source
bitcoinabuse
Site url
Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
date
2020-04-15 22:39:28
type
scammer/abuser
[email protected] - Mersey Farnham
country
description
Wanted £2000 BTC
source
bitcoinabuse
Site url
Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
date
2020-04-15 22:58:47
type
scammer/abuser
[email protected] - Mersey Farnham
country
description
Here is where they are at, strange that this is the exact location of a Microsoft Database.... IP: 40.92.20.99 Decimal: 677123171 Hostname: mail-bn8nam11olkn2099.outbound.protection.outlook.com ASN: 8075 ISP: Microsoft Corporation Organization: Microsoft Azure Services: Likely mail server Assignment: Likely Static IP Blacklist: Continent: North America Country: United States us flag State/Region: Virginia City: Boydton Latitude: 36.6534 (36° 39′ 12.24″ N) Longitude: -78.375 (78° 22′ 30.00″ W) Postal Code: 23917
source
bitcoinabuse
Site url
Wallet address
bc1qq6zaxrmtqgy5n97eg2k55h2ktr4vwmghschae5
date
2020-04-15 23:06:01
type
scammer/abuser
Mersey Farnham [email protected]
country
description
Pay $1000 in btc to the underneath address (remove***from it): bc1***qq6zaxrmtqgy5n97eg2k55h2ktr4vwmghschae5 You may well be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to shake your entire world at this moment. I had a dangerous adware and spyware infect your own computer system and also record movie of YOU (using your web cam) whilst you looked at 'adult' sites. Here is one of your own password xxxxxx ===================================================== Although Password was an old one but I don't watch PORN or Adult Sites so i was confident to ignore it
source
bitcoinabuse
Site url
Wallet address
bc1qr6t0pug7qw8rucjye0v07rxz9756enpzhjghhl
date
2020-04-16 00:11:15
type
scammer/abuser
Mersey Farnham [email protected]
country
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qwqfmh6yjvgaek7h8e0hl0gnenv7kfnxgrzva5k You could be questioning why the heck would you do that? Very well, put together yourself because I am going to move your entire world now. I had a unsafe adware infect your own personal computer as well as record video of YOU (using your webcam) when you looked at 'adult' websites. This is one of your security password XXXX Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I've access to your contact list also). Right now, what can I want to get this to whole thing disappear? Very well, I have already pointed out the actual offer in starting of the email message. If you dont fulfill it within Twenty-four hours, I will create your life terrible by sending that video to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p
date
2020-04-17 07:33:26
type
scammer/abuser
Mersey Farnham <[email protected]>
country
description
From: Mersey Farnham <[email protected]> Date: Thu, 16 Apr 2020, 03:42 Subject: To: Transfer $1000 in bitcoin to the below address (remove***from it): bc1***q48uvz236jc4jy2dx75sl3ztcstx5spzcxxrt8p You could be questioning why the hell would you do that? Well, put together yourself because I am going to tremble your world now. I had a threatening viruses infect your computer Here is one of your own code ***** Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, We have access to your address book too). Currently, exactly what do I want to get this to
source
bitcoinabuse
Site url
Wallet address
bc1qrhnfy7yzkw30py8q2yr64kauq64n8tyge5a0tn
date
2020-04-20 15:42:19
type
scammer/abuser
[email protected]
country
description
Blackmail scam
source
bitcoinabuse
Site url