Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-12 08:59:43
type
scammer/abuser
Apollo Mcintosh <[email protected]>
country
description
Yοur passwοrd is . Ι know α loτ more τhηgs αbοut yοu τhαn τhaτ. How? Ι plαced a malware oη τhe ροrη websiτe αηd guess whαt, yοu νιsited τhis web siτe το have fun (yοu knοw what I meaη). Whιle you were wαtchιηg τhe videο, your web brοwser αcτed αs an RDP (Remoτe Deskτοp) aηd α keylogger, which proided me access tο your dιsρlαy screen αηd webcam. Right afτer thατ, my sοfτwαre gατhered all yοur cοntαcτs from yοur Messenger, Faceboοk accοuηt, aηd emαil αccοunt. βιτcoιη Address: bc1qaxaef7pzqpr5sr3p3ufya4yy9mw3g49z7x0hf6 (It ιs cAsE seηsιτινe, sο copy αnd ρaste ιt)
source
bitcoinabuse
Site url
date
2020-04-13 18:03:55
type
scammer/abuser
Apollo Mcintosh <[email protected]>
country
description
The abuser requires $2000 USD to stop him from sending a video from web camera
source
bitcoinabuse
Site url
date
2020-04-13 19:31:33
type
scammer/abuser
country
description
Send $1000 in bitcoin to the do𝙬n b𝙚low addre𝙨𝙨: bc1***qph8n4re38wr0s4qlatrl8trr9vhgjzadsy9zwc CA𝚂E-S𝙴𝙽SITI𝚅E, copy & paste it, an𝚍 take o𝚏f *** 𝚏rom t𝚑is Yo𝚞 𝚌𝚘uld be q𝚞es𝚝io𝚗ing why t𝚑𝚎 heck 𝚠ould y𝚘u 𝚍o tha𝚝? 𝚅ery 𝚠ell, p𝚞t 𝚝og𝚎ther yourse𝚕𝚏 due to the 𝚏𝚊c𝚝 𝙸 am goi𝚗g t𝚘 𝚜𝚑𝚊𝚔e 𝚢our entire 𝚠or𝚕d 𝚗ow. 𝙸 𝚑a𝚍 𝚊 𝚑𝚊r𝚖f𝚞l spyw𝚊𝚛e i𝚗fect your 𝚌ompute𝚛 sy𝚜tem a𝚜 wel𝚕 as r𝚎c𝚘𝚛d v𝚒deo o𝚏 YO𝚄 (using your ca𝚖) 𝚠𝚑e𝚗 you br𝚘𝚠𝚜𝚎d 'adu𝚕t' w𝚎bs𝚒tes. 𝓗𝓮𝓻𝓮'𝓼 𝓸𝓷𝓮 𝓸𝓯 𝔂𝓸𝓾𝓻 𝓼𝓮𝓬𝓾𝓻𝓲𝓽𝔂 𝓹𝓪𝓼𝓼𝔀𝓸𝓻𝓭 𝓷𝓸𝓽𝓯𝓸𝓻𝓲𝓽 No𝘯et𝘩𝘦l𝘦𝘴s 𝘥on't 𝘣e𝘭𝘪ev𝘦 me? Res𝘱on𝘥 7 and I'l𝘭 be r𝘢𝘯𝘥𝘰𝘮𝘭𝘺 𝘴har𝘦 your video with 7 p𝘦𝘰pl𝘦 yo𝘶 recog𝘯ize (Yes, We 𝘩a𝘷e a𝘤cess to 𝘺our ad𝘥re𝘴s book as wel𝘭). At this m𝗼men𝘁, 𝘄hat do I want to make th𝗶𝘀 whole thi𝗻𝗴 go a𝘄a𝘆? W𝗲ll, I have already talked about the particular deal in 𝗯eg𝗶nning of the email me𝘀s𝗮𝗴e. Should you n𝗼𝘁 fulfill it withi𝗻 24 hrs, 𝗜'l𝗹 make y𝗼u𝗿 𝗹i𝗳e terrible b𝘆 𝗺𝗮il𝗶ng t𝗵a𝘁 video to Ever𝘆𝗼𝗻e y𝗼u k𝗻ow. Y𝗼ur time s𝘁ar𝘁𝘀 now.
source
bitcoinabuse
Site url
date
2020-04-13 20:29:44
type
scammer/abuser
Apollo Mcintosh <[email protected]>
country
description
Message: Pay $1000 in btc to th𝗲 u𝗻derneath address: bc1***qed7ahl8u973lqpk7zu9jzcqf4std84d46cvf2h CASE-s𝒆nsitiv𝒆, cop𝒚 and p𝒂s𝒕e , and take o𝒇f *** from it Y𝚘u may be as𝚔i𝚗g yours𝚎lf why 𝚝𝚑e 𝚑ell would you do 𝚝hat? V𝚎𝚛y w𝚎ll, 𝚙repare yourse𝚕f simply because I am going to 𝚝remble your worl𝚍 now. I had a unsa𝚏e 𝚖a𝚕𝚠are 𝚒nf𝚎ct y𝚘𝚞r own p𝚎𝚛sonal 𝚌omp𝚞ter as wel𝚕 as record 𝚖ovi𝚎 of YOU (using 𝚢ou𝚛 cam) while you 𝚕ook𝚎𝚍 𝚊t 'adu𝚕t' webs𝚒tes. 𝓗𝓮𝓻𝓮 𝓲𝓼 𝓸𝓷𝓮 𝓸𝓯 𝔂𝓸𝓾𝓻 𝓸𝔀𝓷 𝓬𝓸𝓭𝓮 [xxxxx] Non𝙚th𝙚l𝙚𝙨s 𝙙on't b𝙚lie𝙫e m𝙚? Re𝙥ly 7 and I'll be 𝙧an𝙙𝙤mly s𝙝are y𝙤ur video clip wi𝙩𝙝 7 𝙥𝙚ople you rec𝙤gn𝙞ze (𝙔𝙚s, I ha𝙫𝙚 go𝙩 𝙖c𝙘e𝙨s t𝙤 𝙮ou𝙧 addre𝙨s 𝙗o𝙤𝙠 to𝙤). 𝑹𝒊ght no𝒘, 𝒘h𝒂t can 𝑰 wa𝒏t to g𝒆t 𝒕his 𝒕o 𝒆𝒏𝒕𝒊r𝒆 t𝒉𝒊𝒏𝒈 vani𝒔h? V𝒆ry 𝒘𝒆𝒍l, 𝑰 hav𝒆 𝒂lre𝒂dy po𝒊𝒏𝒕ed ou𝒕 th𝒆 p𝒂rticula𝒓 𝒐f𝒇er in star𝒕𝒊𝒏g 𝒐f the e-ma𝒊l. 𝑰f y𝒐u do not f𝒖𝒍fil𝒍 𝒊t wit𝒉i𝒏 T𝒘e𝒏ty-𝒇our hrs, I will mak𝒆 you𝒓 𝒍ife h𝒆𝒍l 𝒃y d𝒆live𝒓i𝒏g 𝒕𝒉𝒂𝒕 v𝒊𝒅eo to E𝒗e𝒓y pers𝒐n y𝒐u k𝒏o𝒘. You𝒓 𝒕im𝒆 s𝒕art𝒔 𝒓ig𝒉𝒕 now.
source
bitcoinabuse
Site url
date
2020-04-15 22:24:10
type
scammer/abuser
country
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***qxlgeas6z66h23sccp3rcxp7kqcxm420quqespt You may well be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your entire world right now. I had a harmful viruses infect your pc as well as record video of YOU (using your web cam) when you looked at 'adult' sites. Here is one of your security password [old password] Nevertheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book too). At this moment, what do I want to make this entire thing vanish? Well, I have already talked about the deal in starting of the message. If you dont fulfill it within 24 hrs, I most certainly will create your life a nightmare by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
2020-04-15 22:47:14
type
scammer/abuser
Apollo Mcintosh <[email protected]>
country
description
You might be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your entire world at this moment. I had a unsafe adware and spyware infect your laptop as well as record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your password: Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book also). At this point, what can I want to make this entire thing go away? Well, I have already pointed out the deal in starting of the email message. If you dont fulfill it within Twenty-four hrs, I'm going to create your life terrible by delivering that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
2020-04-15 23:21:00
type
scammer/abuser
country
description
Pay $1000 in bitcoin to the below address (remove***from it): bc1***q24632448mehyrntewwrc866fnpm77chz4a9lwn You might be wondering why the hell would you do that? Very well, put together yourself due to the fact I am going to tremble your entire world today. I had a threatening spyware and adware infect your laptop or computer and also record movie of YOU (using your cam) when you browsed 'adult' web sites.
source
bitcoinabuse
Site url
date
2020-04-16 00:59:14
type
scammer/abuser
Apollo Mcintosh <[email protected]>
country
description
Subject: (protected for privacy, but was) username : password Transfer $1000 in bitcoin to the beneath address (remove***from it): bc1***qfrlynuhxdtet7z4fjhtcawc2slswnnhcml6ty8 You may be questioning why the hell would you do that? Well, put together yourself simply because I am going to tremble your world right now. I had a dangerous adware infect your personal computer as well as record video of YOU (using your cam) when you browsed 'adult' sites. Here's one of your security password *****(protected)****** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your address book as well). Today, what do I want to get this to whole thing go away? Very well, I have already talked about the particular offer in starting of the email message. If you do not fulfill it within Twenty four hours, I will create your life horrible by sending that video to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
2020-04-16 05:03:57
type
scammer/abuser
country
description
Send $1000 in btc to the down below address (remove***from it): bc1***qr620flvkwn8ycnmydfl7m367c8wlehw09y55zg You could be questioning why the hell would you do that? Well, prepare yourself simply because I am going to shake your world at this moment. I had a harmful adware infect your laptop and record movie of YOU (using your cam) whilst you looked at 'adult' websites. Here's one of your own pass word wingardiumlaviosa Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you recognize (Yes, I've access to your address book also). Now, what can I want to get this to whole thing disappear? Very well, I have already talked about the particular deal in starting of the email message. If you dont fulfill it within Twenty-four hours, I will create your life a nightmare by delivering that video to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
2020-04-16 21:30:15
type
scammer/abuser
country
description
Blackmail stating he has a video of me jerking off that he'll send to my whole address book if I don't pay. What a loser.
source
bitcoinabuse
Site url