Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
date
2020-04-09 23:42:53
type
scammer/abuser
Matthaeus Kaxiras <[email protected]>
country
description
Hello 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 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). Important: 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. Nonetheless, if I do get paid, I will erase the video immidiately. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
Wallet address
bc1qw2gdf6y33tf8d004639kg05yz46ltf3weldmyf
date
2020-04-09 23:54:47
type
scammer/abuser
[email protected]
country
description
Blackmail. Trying to get me to send bitcoin to some random place. WTF is bitcoin? Not even my damn password.
source
bitcoinabuse
Site url
Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
date
2020-04-10 00:19:38
type
scammer/abuser
Matthaeus Kaxiras - [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). 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: bc1qxlhvlly445939pyamltwuuh76lfy3hzcaxzcux (It is cAsE sensitive, so copy and paste it) You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
date
2020-04-10 03:22:40
type
scammer/abuser
Matthaeus Kaxiras - [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.
source
bitcoinabuse
Site url
Wallet address
bc1qjhdj0429t0r25grv0gs58gyys0wvxj303qurme
date
2020-04-10 07:16:21
type
scammer/abuser
[email protected]
country
description
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. 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: bc1qjhdj0429t0r25grv0gs58gyys0wvxj303qurme
source
bitcoinabuse
Site url
Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
date
2020-04-10 11:11:36
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
source
bitcoinabuse
Site url
Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
date
2020-04-10 13:41:35
type
scammer/abuser
[email protected]
country
description
I received a blackmail email
source
bitcoinabuse
Site url
Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
date
2020-04-10 17:32:48
type
scammer/abuser
[email protected]
country
description
Blackmailing
source
bitcoinabuse
Site url
Wallet address
bc1q44rm05288u2z33msmy67z5gj8rxswlg99qkjnu
date
2020-04-10 19:34:51
type
scammer/abuser
Matthaeus Kaxiras [email protected]
country
description
IOinstalledZaImalwareionYthexadultTvidsY(sexbsites)Fsite,Xandbthere'sGmore,dyouzvisitedRthisjsiteHtoyhaveofuny(youGknowxwhatUIcmean).mOnceeyoumwereztherezonstheowebsite,qmytmalwaremtookBcontrolHofcyourabrowser.WItEstartedLoperatingtasCapkeyloggernandmremoteddesktopHprotocolBwhichcgavetmeuaccessptoryournwebcam.XImmediatelyrafterSthat,vmyLsoftwarevcollectedByourPcompletercontactsqfromFyourKMessenger,iFB,Sandwemail.WQIqcreatedmasdouble-screencvideo.HFirstbpartRshowsythenvideomyouuwereDwatchingw(youwhaveFaPgoodRtasteflolH.P.e.),DandZthelsecondfpartldisplaysvthenrecordingSofEyourSwebcam.R PreciselyvwhatbshouldXyoufdo? Well,GIqbelieve,A$1900zisgaifairKpriceEforyourilittlezsecret.dYouOwillRmakeqthexpaymentjthroughCBitcoinv(ifhyouZdon'tiknowbthis,hsearchd"howftoWbuyobitcoin"tinEGoogle).u BTCdAddress:I bc1q44rm05288u2z33msmy67z5gj8rxswlg99qkjnu (ItQisqcasePsensitive,DsoecopyNandvpasteMit)
source
bitcoinabuse
Site url
Wallet address
bc1qsp298v2zup0m89wynjpg567xatlv40w54l6lfr
date
2020-04-11 15:40:13
type
scammer/abuser
Matthaeus Kaxiras [email protected]
country
description
Sextortion: 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!).
source
bitcoinabuse
Site url
Wallet address
bc1qtv7ygwa8tftvjc7xww72nn4vahc065r0pxsnak
date
2020-04-13 19:26:52
type
scammer/abuser
[email protected]
country
description
Sent blackmail email and used one of my passwords as 'proof.'
source
bitcoinabuse
Site url