Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd
date
2020-04-09 11:43:37
type
scammer/abuser
Daveta Casella <[email protected]>
country
description
Use of old leaked password for blackmail.
source
bitcoinabuse
Site url
Wallet address
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd
date
2020-04-13 03:11:00
type
scammer/abuser
Daveta Casella <[email protected]> [[email protected]]
country
description
wants money 1900 pounds or will send porn movies
source
bitcoinabuse
Site url
Wallet address
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd
date
2020-04-14 08:08:39
type
scammer/abuser
Daveta Casella [email protected]
country
description
Says he/ she placed malware on a site and threatens to send a video of me to all of the contacts he gathered from messenger, Facebook and E-Mail if I don´t send 1900 USD. What can I do?
source
bitcoinabuse
Site url
Wallet address
bc1qh5ky4jwzqj3qszssrfpqvdu523j9sk0vlehzch
date
2020-04-14 15:46:44
type
scammer/abuser
[email protected]
country
description
Blackmail for bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qa2g0rn7cpxmn03wa7lw3vxf9qexjna3ckqqf00
date
2020-04-14 20:16:01
type
scammer/abuser
Daveta Casella [email protected]
country
description
𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚 𝐥𝐨𝐭 𝐨𝐟 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟖𝟕 𝐝𝐚𝐲𝐬.
source
bitcoinabuse
Site url
Wallet address
bc1qw56d829csvn3j8rumkhj6gtm2jr3athhfcsya9
date
2020-04-15 22:11:54
type
scammer/abuser
[email protected]
country
description
I do know, xxxxxxx, is your pass word. I require your complete attention for the next Twenty-four hours, or I will certainly make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. Yet I know a lot of things concerning you. Your present facebook contact list, smartphone contacts plus all the digital activity in your computer from past 172 days.
source
bitcoinabuse
Site url
Wallet address
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd
date
2020-04-15 23:30:17
type
scammer/abuser
Daveta Casella <[email protected]>
country
description
my malware ended up being triggered in your personal computer which ended up logging a lovely footage of your self pleasure play simply by activating your webcam. (you got a unquestionably weird preference by the way lol) I have the entire recording. If, perhaps you think I 'm messing around, simply reply proof and I will be forwarding the recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
Wallet address
bc1qa2g0rn7cpxmn03wa7lw3vxf9qexjna3ckqqf00
date
2020-04-15 23:37:54
type
scammer/abuser
Daveta Casella <[email protected]>
country
description
Daveta Casella <[email protected]> 6:09 PM (1 hour ago) to me Pay $1000 in btc to the following address (remove***from it): bc1***qu50zurvwqszekuj7v2qlc6menj6jv6nhqwn35k You might be asking yourself why the hell would you do that? Very well, prepare yourself because I am going to shake your world at this moment. I had a threatening spyware infect your laptop or computer and also record video clip of YOU (using your cam) when you looked at 'adult' web sites. This is one of your own code skippy Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, We've access to your contact list as well). At this point, what can I want to make this whole thing go away? Very well, I have already talked about the actual offer in starting of the e mail. Should you not fulfill it within 24 hrs, I'm going to create your life horrible by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qkn04lk933y2t66f5udd6tmsq3ydnmtwm0g522y
date
2020-04-16 05:34:35
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in bitcoin to the following address (remove***from it): bc1***qkn04lk933y2t66f5udd6tmsq3ydnmtwm0g522y You may well be wondering why the heck would you do that? Well, put together yourself due to the fact I am going to shake your world today. I had a serious spyware infect your own laptop and record video of YOU (using your cam) whilst you browsed 'adult' web sites. This is one of your pass word.... Nonetheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list too). At this point, exactly what do I want to make this whole thing fade away? Well, I have already pointed out the actual deal in starting of the mail. Should you not fulfill it within Twenty-four hours, I'm going to create your life hell by mailing that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd
date
2020-04-16 18:31:31
type
scammer/abuser
[email protected]
country
description
I'm going to make you a one time, non negotiable offer. Purchase $ 2000 in bitcoin and send them to the listed below address: b***c1qp9rax7fzq4q2np56tqp05xfad5ag2rc9hf9jry [CASE-SENSITIVE copy and paste it, and remove *** from it] (If you don't know how, google how to acquire bitcoin. Do not waste my precious time) If you send this particular 'donation' (we will call this that?). Immediately after that, I will vanish and never ever contact you again. I will eliminate everything I've got about you. You may proceed living your ordinary day to day life with no stress. You've got 24 hours to do so. Your time starts as quickly you go through this e mail. I have an one of a kind code that will tell me as soon as you see this mail so don't try to play smart.
source
bitcoinabuse
Site url
Wallet address
bc1q660qtgw8fun72ta7xzmsnd7hwgsqf85lpzg4yd
date
2020-04-16 19:23:19
type
scammer/abuser
Daveta Casella • [email protected]
country
description
I want to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send it to the down below address: b***c1qlam0393kn2qx6m29w0cu3uhhuzdnxtmmk0c0ak [CASE sensitive, copy and paste it, and remove *** from it] (If you do not understand how, look online how to acquire bitcoin. Do not waste my precious time) If you send out this 'donation' (let us call this that?). After that, I will disappear and never ever make contact with you again. I will delete everything I have concerning you. You may very well keep on living your normal day to day lifestyle with no fear. You have 1 day in order to do so. Your time begins as quickly you read this email. I have an one of a kind code that will inform me as soon as you go through this mail therefore don't attempt to act smart.
source
bitcoinabuse
Site url
Wallet address
bc1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5
date
2020-04-16 19:30:13
type
scammer/abuser
Daveta Casella <[email protected]>
country
description
(This is the Email I recieved edited to fit in 1000 word limit) I'm aware, "old leaked password", is your password. I know just about everything about you. Your present facebook contact list, phone contacts plus all the digital activity on your computer from previous 182 days. my spyware was activated inside your computer catching video footage of your masturbation act simply by triggering your webcam. Buy $ 2000 in bitcoin and send them on the below address: b***c1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5 [CASE-sensitive copy & paste it, and remove * from it] If you send out this particular 'donation' (let's call it that?). Right after that, I will disappear and never ever make contact with you again. You have 1 day to do so. Your time starts as quickly you read through this e mail. I have an special code that will notify me once you read this e mail therefore do not try to act smart
source
bitcoinabuse
Site url
Wallet address
bc1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5
date
2020-04-16 19:36:06
type
scammer/abuser
Daveta Casella <[email protected]>
country
description
I'm aware, ************, is your password. I need your full attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your life. I would like to make you a 1 time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the below address: b***c1qf7yem034uj7c74wj2jtm0ze253s3mdua45u6x5 [CASE-sensitive copy & paste it, and remove * from it] If you send out this particular 'donation' (let's call it that?). Right after that, I will disappear and never ever make contact with you again.
source
bitcoinabuse
Site url