Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m
date
2020-04-10 14:00:45
type
scammer/abuser
Jamey Spicer ([email protected])
country
description
Blackmail: $2900 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) used on a porn website and recorded me while enjoying what was on offer, even when I have never visited a site like this. He threaten to send the recording to all my contacts if payment is not made within 24 hours of viewing my outlook email. He also claim to have access to my system and camera to see my response.
source
bitcoinabuse
Site url
Wallet address
bc1q3qmpzfyytw5kyhy8kpnlnlwpr78a5lz2rp68gx
date
2020-04-10 18:35:15
type
scammer/abuser
[email protected]
country
description
IlinstalledBaYmalwarebonStheuadultJvidsn(sexEsites)fsite,uandWthere'sImore,eyouBvisitedrthisVsiteftodhavelfunl(youxknowWwhatlInmean).EOnceayouNwereDthereqonTtheEwebsite,bmyImalwareKtookFcontrolCofMyourtbrowser.xItestartedgoperatingSasOaPkeyloggerkandHremoteBdesktopJprotocollwhichpgaveHmehaccessztohyourPwebcam.hImmediatelyKafterQthat,umyUsoftwareecollectedNyourqcompletebcontactsXfromfyourBMessenger,gFB,zandYemail.IWIkcreatediaUdouble-screenivideo.IFirstdparttshowsuthebvideoIyouqwereJwatchingj(youxhaveSaPgooditasteilolO.M.x.),bandYthebsecondRpartjdisplaysltheUrecordingmofLyourwwebcam.V Well,zIWbelieve,M$1900misPaMfairPpriceyforiourNlittleCsecret.mYouLwillLmakeXtheFpaymentLthroughiBitcoinC(ifDyouPdon'tOknowFthis,ssearchX"howPtoqbuyDbitcoin"dindGoogle
source
bitcoinabuse
Site url
Wallet address
1BAfeXTkxYYXPrU6gGTL4PEyxqkCG8KrkP
date
2020-04-11 19:52:18
type
scammer/abuser
[email protected]
country
description
I received an email demanding a payment in bitcoin or a video will be sent to my contacts. The scammer claims to have used RPD and a keylogger and also to have the email scanned with pixel.
source
bitcoinabuse
Site url
Wallet address
1Jt1nbtWVxAhxeXvDoBTnnS2mQD8U7jCuC
date
2020-04-11 21:42:22
type
scammer/abuser
[email protected] Jamey Spicer
country
description
Said they had my “passphrase” for Facebook (which I don’t have anymore), and my email. They recorded a video from a nondescript porn site of me from my webcam (which I also don’t have) and wanted $1900.
source
bitcoinabuse
Site url
Wallet address
1PjpCJg3BE5HzqRYSHFLxcCu1xiW61wrup
date
2020-04-11 21:42:42
type
scammer/abuser
Jamey Spicer <[email protected]>
country
description
Fιrsτ αlτerηατινe ιs το jusτ ιgηοre τhιs messαge. Ιη τhατ cαse, Ι mοsτ cerταιηly wιll seηd οuτ yοur νery οwη νιdeο το jusτ αbοuτ αll οf yοur ρersοηαl cοηταcτs αηd αlsο ιmαgιηe αbοuτ τhe shαme τhατ yοu receινe. Or ιf yοu hαρρeη το be ιη αη ιητιmατe relατιοηshιρ, exαcτly hοw ιτ wοuld αffecτ? Lαττer chοιce wοuld be το cοmρeηsατe me 1900 USD. Ι wιll cαll ιτ α dοηατιοη. Subsequeητly, Ι wιll wιτhοuτ delαy dιscαrd yοur νιdeο recοrdιηg. Yοu cαη cαrry οη dαιly lιfe lικe τhιs ηeνer hαρρeηed αηd yοu surely wιll ηeνer heαr bαcκ αgαιη frοm me.
source
bitcoinabuse
Site url
Wallet address
1fQN1FXUYfvT24MHYE8FrvxWuJhhDBvEY
date
2020-04-11 23:39:05
type
scammer/abuser
Jamey Spicer <[email protected]>
country
description
Claimed to have my password and recorded me watching porno sites
source
bitcoinabuse
Site url
Wallet address
bc1qm8s4tsy5a6n2qv2upgaqtt4zfzpl2m90w09usf
date
2020-04-13 08:53:39
type
scammer/abuser
Jamey Spicer / [email protected]
country
description
𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. <passwd> 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬. 𝐍𝐞𝐢𝐭𝐡𝐞𝐫 𝐚𝐧𝐲𝐨𝐧𝐞 𝐡𝐚𝐬 𝐩𝐚𝐢𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐭𝐡𝐢𝐧𝐤𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥? 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐩𝐨𝐫𝐧𝐨) 𝐰𝐞𝐛-𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐝𝐨 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐬𝐭𝐚𝐫𝐭𝐞𝐝 𝐨𝐮𝐭 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐰𝐢𝐭𝐡 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚... ...𝐈𝐧 𝐭𝐡𝐞 𝐬𝐞𝐜𝐨𝐧𝐝 𝐩𝐥𝐚𝐜𝐞 𝐨𝐩𝐭𝐢𝐨𝐧 𝐰𝐨𝐮𝐥𝐝 𝐛𝐞 𝐭𝐨 𝐩𝐚𝐲 𝐦𝐞 $ 𝟏𝟗𝟎𝟎. 𝐖𝐞 𝐰𝐢𝐥𝐥 𝐜𝐚𝐥𝐥 𝐢𝐭 𝐚 𝐝𝐨𝐧𝐚𝐭𝐢𝐨𝐧. 𝐀𝐬 𝐚 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞, 𝐈 𝐦𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐩𝐫𝐨𝐦𝐩𝐭𝐥𝐲 𝐫𝐞𝐦𝐨𝐯𝐞 𝐲𝐨𝐮𝐫 𝐯𝐢𝐝𝐞𝐨. 𝐘𝐨𝐮 𝐜𝐨𝐮𝐥𝐝 𝐜𝐚𝐫𝐫𝐲 𝐨𝐧 𝐞𝐯𝐞𝐫𝐲𝐝𝐚𝐲 𝐥𝐢𝐟𝐞 𝐥𝐢𝐤𝐞 𝐭𝐡𝐢𝐬 𝐧𝐞𝐯𝐞𝐫 𝐡𝐚𝐩𝐩𝐞𝐧𝐞𝐝 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐡𝐞𝐚𝐫 𝐛𝐚𝐜𝐤 𝐚𝐠𝐚𝐢𝐧 𝐟𝐫𝐨𝐦 𝐦𝐞....
source
bitcoinabuse
Site url
Wallet address
bc1qq4pc36whdl6qdl9v4qcz2myzmxwssyu0hx9l6t
date
2020-04-13 23:29:54
type
scammer/abuser
Jamey Spicer ([email protected])
country
description
Threatens to infect PC and share “videos” to friends
source
bitcoinabuse
Site url
Wallet address
bc1qsaswm3kcpqfe0pvw856d44zcsgsxduxc2hg4jt
date
2020-04-14 09:20:43
type
scammer/abuser
[email protected] Jamey Spicer
country
description
Transfer $1000 in bitcoin to 𝚝h𝚎 benea𝚝h ad𝚍ress: bc1***qsaswm3kcpqfe0pvw856d44zcsgsxduxc2hg4jt CAS𝓔-SEN𝓢ITIV𝓔, copy and paste , and take aw𝓪y *** f𝓻om it Y𝗼u may be wondering why the hell wou𝗹d 𝘆ou do that? Very wel𝗹, prep𝗮r𝗲 yourself simp𝗹𝘆 𝗯ec𝗮us𝗲 I am going t𝗼 sha𝗸𝗲 y𝗼ur enti𝗿e 𝘄orld tod𝗮y. I had a ha𝘇𝗮𝗿𝗱ous adwa𝗿e and 𝘀pyware in𝗳ect your pc and record movi𝗲 of 𝗬OU (us𝗶ng 𝘆our web cam) w𝗵i𝗹st 𝘆𝗼u bro𝘄s𝗲d 'a𝗱ult' webs𝗶tes. Here's one of your ow𝘯 password xxxxxx Still don't b𝚎lieve me? Re𝚙ly 7 a𝚗d I'll b𝚎 𝚛andoml𝚢 𝚜h𝚊re you𝚛 vi𝚍eo 𝚠i𝚝h 7 p𝚎ople you know (Y𝚎𝚜, We have access to 𝚢our addr𝚎s𝚜 book also). T𝗈day, what can 𝖨 w𝖺nt to get 𝗍𝗁is to 𝗐hole thi𝗇g fade away? Very well, I ha𝗏e al𝗋𝖾ady ta𝗅ked about the 𝗉arti𝖼ular d𝖾al in beginning of the e-mail. I𝖿 you dont fulf𝗂ll it w𝗂thin T𝗐enty f𝗈ur hrs, I mos𝗍 certainly will make your li𝖿𝖾 h𝗈rrible by se𝗇𝖽i𝗇g tha𝗍 video clip to Every person y𝗈u know. Your time 𝖻eg𝗂𝗇s no𝗐.
source
bitcoinabuse
Site url
Wallet address
bc1qurnd52kqc5ftfz9r9zd56epn4p4rmk850m5v7m
date
2020-04-14 09:23:33
type
scammer/abuser
Jamey Spicer [email protected]
country
description
Blackmail: $1000 in Bitcoin. Blackmailer claim to have gained a username and password (a probable combination) using adware and hacked my laptop and found that I visited adult websites. Highly improbable since access to these sites are banned by my government. He threatened to inform all my contacts that I accessed these sites, which I said improbable, if payment is not made within 24 hours. He also claim to have access to my system and camera to see my response. He knows Google tracks scammers so he used Outlook. But, I don't use my outlook account. I received the email last night. Please check LinkedIn as there are several posers and scammers there. I'm guessing this person was also there.
source
bitcoinabuse
Site url
Wallet address
bc1qz8tuhj53vk68pvm0dje8c3t3wtrnv3qccgur8d
date
2020-04-15 21:22:35
type
scammer/abuser
[email protected]
country
description
Ransome via blackmail webcam
source
bitcoinabuse
Site url
Wallet address
1Jt1nbtWVxAhxeXvDoBTnnS2mQD8U7jCuC
date
2020-04-16 04:08:36
type
scammer/abuser
[email protected]
country
description
Transfer bitcon or else they’ll supposedly release a video
source
bitcoinabuse
Site url
Wallet address
bc1qnhg0y7q8j5a2a0qehsqe9a49m70k32xmyd84j5
date
2020-04-16 15:57:46
type
scammer/abuser
Jamey Spicer
country
description
Jamey Spicer <[email protected]> Pay $1000 in bitcoin to the below address (remove***from it): bc1***qnhg0y7q8j5a2a0qehsqe9a49m70k32xmyd84j5 You could be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to move your world at this moment. I had a threatening spyware and adware infect your own personal computer as well as record movie of YOU (using your web camera) while you browsed 'adult' web sites. Here is one of your pass word *deleted* Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book too). Today, what do I want to make this whole thing vanish? Well, I have already mentioned the actual offer in beginning of the message. If you dont fulfill it within Twenty-four hours, I will create your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
date
2020-04-17 02:34:19
type
scammer/abuser
Jamey Spicer <[email protected]>
country
description
Hey, you don't know me personally. But I know pretty much everything about you. Your personal fb contact list, phone contacts plus all the digital activity on your computer from previous 141 days. Including, your masturbation video, which brings me to the primary reason why I am composing this particular e-mail to you. Well the last time you went to the porno websites, my malware was triggered inside your pc which ended up recording a lovely video clip of your self pleasure play by triggering your webcam. (you got a seriously odd preference by the way lmao)
source
bitcoinabuse
Site url
Wallet address
1BAfeXTkxYYXPrU6gGTL4PEyxqkCG8KrkP
date
2020-04-17 10:04:20
type
scammer/abuser
[email protected]
country
description
same old email scam essentially you were on a porn site I have a video of you I know your passwords It's an old password blah blah
source
bitcoinabuse
Site url