Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qekrdlg46g2tv356qjp308e0974c8hn7ahsy3j0
date
2020-04-10 06:18:50
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.
source
bitcoinabuse
Site url
Wallet address
bc1qekrdlg46g2tv356qjp308e0974c8hn7ahsy3j0
date
2020-04-10 07:58:05
type
scammer/abuser
[email protected]
country
description
[email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w
date
2020-04-10 10:29:11
type
scammer/abuser
[email protected]
country
description
I received an email from [email protected], asking me for $1900 in a bitcoin account. Otherwise he will send a video to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q9e235uxnwd2qme4gc2xfut6zqdwtajr3s3lcrf
date
2020-04-10 12:38:54
type
scammer/abuser
[email protected]
country
description
I received an email from [email protected], asking me for $1900 in a bitcoin account. Otherwise he will send a video to my contacts. "...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
bc1qlnkxyl9mnxjm82mgcyrv85nsvlfasy4ed3cr97
date
2020-04-10 20:10:31
type
scammer/abuser
[email protected]
country
description
I received an email from [email protected], asking me for $1900 in a bitcoin account. Otherwise he will send a video to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qnnvlue9jjst4mpm28wyarlgd8gttr9j5agdnx6
date
2020-04-11 15:05:09
type
scammer/abuser
[email protected]
country
description
Asking for bitcoins or exposing me watching porn LOL saying that he recorded me which impossible since my camera is hidden and can’t record nada. Anyway I am reporting him in case he succeeds extorting other people
source
bitcoinabuse
Site url
Wallet address
1AFw5JMV769aqCj7ucjAsjVR6iSoP8RGeM
date
2020-04-11 20:13:00
type
scammer/abuser
Barry Kawamura/ [email protected]
country
description
asking for 1900$ or they will send a video to my contacts
source
bitcoinabuse
Site url
Wallet address
bc1qg2nddfhuunfrl7v3rjqddrnmtsy4uaq636kl8w
date
2020-04-13 20:04:31
type
scammer/abuser
Barry Kawamura, [email protected]
country
description
𝐏𝐚𝐲 $𝟏𝟎𝟎𝟎 𝐢𝐧 𝐛𝐭𝐜 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐧𝐞𝐚𝐭𝐡 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qte9mwputyanelzlpajtqu00g84v3ya8d5h90u2 ca𝒔e SE𝑵𝑺IT𝑰𝑽𝑬S𝒐 𝒄𝒐p𝒚 𝒂𝒏d 𝒑as𝒕e , and 𝒕ake 𝒂𝒘𝒂𝒚 *** from th𝒊s 𝗬ou cou𝗹d 𝗯𝗲 𝗮ski𝗻g 𝘆ours𝗲𝗹f why the 𝗵e𝗹𝗹 𝘄𝗼ul𝗱 𝘆𝗼𝘂 do 𝘁hat? W𝗲l𝗹, 𝗽ut 𝘁𝗼𝗴ether y𝗼u𝗿𝘀𝗲𝗹𝗳 d𝘂e 𝘁o the fact 𝗜 am go𝗶𝗻g t𝗼 𝗺𝗼v𝗲 y𝗼𝘂r 𝗲𝗻t𝗶re 𝘄o𝗿𝗹𝗱 n𝗼w. I had a 𝗱𝗮𝗻𝗴er𝗼𝘂𝘀 𝗮dware 𝗮𝗻𝗱 𝘀𝗽ywar𝗲 i𝗻f𝗲𝗰t yo𝘂r pc 𝗮nd recor𝗱 vi𝗱𝗲o of 𝗬𝗢𝗨 (us𝗶n𝗴 y𝗼u𝗿 cam) when you br𝗼w𝘀𝗲d 'ad𝘂lt' we𝗯s𝗶𝘁𝗲s. Here i𝐬 one of 𝐲ou𝐫 p𝐚s𝐬 w𝐨r𝐝 chipp𝐢to Nonetheless don'𝗍 belie𝗏e me? Respo𝗇d 7 a𝗇d 𝖨'll 𝖻𝖾 rand𝗈mly share you𝗋 vi𝖽eo 𝖼lip with 7 p𝖾o𝗉le y𝗈𝗎 k𝗇ow (Yes, We have acc𝖾𝗌s to 𝗒our contact 𝗅ist as wel𝗅). 𝕬t thi𝖘 m𝖔𝖒𝖊𝖓t, w𝖍at 𝖉𝖔 I want to ma𝖐𝖊 th𝖎𝖘 en𝖙ire 𝖙hi𝖓g disappear? We𝖑𝖑, I h𝖆v𝖊 a𝖑𝖗e𝖆dy ta𝖑𝖐ed about the ac𝖙u𝖆𝖑 of𝖋er 𝖎n st𝖆𝖗ting of 𝖙he 𝖒𝖆il. If 𝖞ou 𝖉o𝖓t 𝖋ulfill 𝖎t within Twenty fou𝖗 hours, I m𝖔st 𝖈erta𝖎nly w𝖎l𝖑 m𝖆ke 𝖞our life 𝖍𝖔𝖗rible by 𝖒aili𝖓𝖌 𝖙hat 𝖛ideo clip 𝖙o E𝖛ery p𝖊rson y𝖔u kn𝖔w. Yo𝖚r ti𝖒𝖊 𝖘ta𝖗ts right now.
source
bitcoinabuse
Site url
Wallet address
1AFw5JMV769aqCj7ucjAsjVR6iSoP8RGeM
date
2020-04-13 23:27:57
type
scammer/abuser
Barry Kawamura • [email protected]
country
description
Says he's gonna post video to all my contacts if I don't pay 2000 dollars.
source
bitcoinabuse
Site url
Wallet address
1AFw5JMV769aqCj7ucjAsjVR6iSoP8RGeM
date
2020-09-16 20:40:48
type
scammer/abuser
Barry Kawamura
country
description
Barry Kawamura ([email protected]) has attempted to blackmail me for $200 in Bitcoin. That said based on the email he sent, he doesn't know anything of the people he's trying to blackmail.
source
bitcoinabuse
Site url