Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qqa0nryxw9y28rnvmap5ga777m808slhyjnlt7s
date
2020-04-09 21:09:49
type
scammer/abuser
Avraham Saunders <[email protected]>
country
description
I know, <place_holder>, 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. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
Wallet address
bc1qqa0nryxw9y28rnvmap5ga777m808slhyjnlt7s
date
2020-04-09 22:02:02
type
scammer/abuser
[email protected]
country
description
I know, xxxx, 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. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
Wallet address
bc1q7fr5dkqndr2mfs2czwg3q4r6d79am8h4chyk7l
date
2020-04-09 23:37:33
type
scammer/abuser
Avraham Saunders <[email protected]>
country
description
I know, XXXXXXXXX, 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. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
Wallet address
bc1qwtn8pgxfnjwf35xpdncll5w4pxlr3kawdhyy3q
date
2020-04-10 07:05:44
type
scammer/abuser
Avraham Saunders
country
description
[email protected] Sent: 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 exactly did I do? 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!). 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).
source
bitcoinabuse
Site url
Wallet address
1LhasGut6dN6y3pQ8mbbD3fcqxVhfAugye
date
2020-04-11 20:34:19
type
scammer/abuser
Avraham Saunders ([email protected])
country
description
Threatning to send recorded videos from my smartphone to contacs on my phone and messenger.
source
bitcoinabuse
Site url
Wallet address
bc1qs9xkt5f4gqla3ypheswzq69s6lmfyq9su67l3m
date
2020-04-12 05:56:44
type
scammer/abuser
Avraham Saunders, [email protected]
country
description
Displays a password of sorts, claims to have revealing video clips of the victim using remote desktop control with keylogger, demands large money in USD
source
bitcoinabuse
Site url
Wallet address
16HTydYjd1uGo5c4R6F34SRk1iXbicMWkh
date
2020-04-12 19:52:32
type
scammer/abuser
Avraham Saunders ([email protected])
country
description
Someone Avraham Saunders ([email protected]) claims having videos of a victim watching porn and requests $1900 for silence.
source
bitcoinabuse
Site url
Wallet address
bc1q4lylnc6hgk2fyhmmxul95fxcw82lxgy6azp2hq
date
2020-04-13 01:57:53
type
scammer/abuser
Avraham Saunders [email protected]
country
description
xxx 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝. 𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲 𝐭𝐨 𝐩𝐮𝐫𝐩𝐨𝐬𝐞. 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮'𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥? 𝐍𝐞𝐢𝐭𝐡𝐞𝐫 𝐚𝐧𝐲𝐨𝐧𝐞 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐲𝐨𝐮. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝟏𝟖+ 𝐯𝐢𝐝𝐞𝐨𝐬 (𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜) 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐧𝐝 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐈𝐦𝐦𝐞𝐝𝐢𝐚𝐭𝐞𝐥𝐲 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐠𝐚𝐭𝐡𝐞𝐫𝐞𝐝 𝐞𝐯𝐞𝐫𝐲 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐁, 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐞𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐯𝐢𝐝𝐞𝐨. 𝟏𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐠𝐨𝐨𝐝 𝐭𝐚𝐬𝐭𝐞 𝐡𝐚𝐡𝐚 . . .), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦, & 𝐢𝐭 𝐢𝐬 𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1qww0fu5m3ngvuntukj8jkq6hces9p7thp0e7j99
date
2020-04-13 17:33:03
type
scammer/abuser
Avraham Saunders <[email protected]>
country
description
Identifies and old password of mine as proof sender has hacked my computer, email, social media, etc. Claims to have recorded webcam video of me visiting adult websites. Demands 0.3 bitcoin to be sent within 24 hours or he will send video to send video to 10 of my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qwtn8pgxfnjwf35xpdncll5w4pxlr3kawdhyy3q
date
2020-04-13 19:59:03
type
scammer/abuser
[email protected]
country
description
Claiming to have videos
source
bitcoinabuse
Site url
Wallet address
bc1q2cprq7ztlqhhakp6h2xvl4r79axajckz39pzlw
date
2020-04-16 09:34:49
type
scammer/abuser
Avraham Saunders <[email protected]>
country
description
demanding money or release some video
source
bitcoinabuse
Site url
Wallet address
bc1qzdjmqjlcs4ehf4hv9482cel4kmmlrrfrs3hjle
date
2020-04-17 14:00:42
type
scammer/abuser
Avraham Saunders
country
description
[email protected]
source
bitcoinabuse
Site url