Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
3FVdQegebWT7cP3s2LVv67VSyTLacmk2Bf
date
2019-08-19 17:02:03
type
scammer/abuser
[email protected]
country
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
Wallet address
3FVdQegebWT7cP3s2LVv67VSyTLacmk2Bf
date
2019-10-05 05:15:29
type
scammer/abuser
[email protected]
country
description
Sextortion. Threatening to expose video if not paid.
source
bitcoinabuse
Site url
Wallet address
33VhHUvnNJUZSuG3S6cbPph34pBPRiR8mF
date
2019-10-20 12:39:56
type
scammer/abuser
[email protected]
country
description
I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin").
source
bitcoinabuse
Site url
Wallet address
3FVdQegebWT7cP3s2LVv67VSyTLacmk2Bf
date
2019-10-21 01:26:07
type
scammer/abuser
[email protected]
country
description
He sent me a message threaten me that he will expose some videos. If I don't send $500 from bitcoin he will publish the videos
source
bitcoinabuse
Site url
Wallet address
3FVdQegebWT7cP3s2LVv67VSyTLacmk2Bf
date
2019-10-26 10:40:03
type
scammer/abuser
[email protected]
country
description
Threatening to expose video if not paid.
source
bitcoinabuse
Site url
Wallet address
3FVdQegebWT7cP3s2LVv67VSyTLacmk2Bf
date
2019-11-06 10:00:41
type
scammer/abuser
[email protected]
country
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence.
source
bitcoinabuse
Site url
Wallet address
3FVdQegebWT7cP3s2LVv67VSyTLacmk2Bf
date
2019-11-19 20:58:00
type
scammer/abuser
[email protected]
country
description
they said they would black mail me for in appropriate pictures and that they were watching me and listening to me which is pretty sad and scary because i’m a minor, it’s obviously fake it’s just alarming. they sent it to my personal school email account and it was very off setting.
source
bitcoinabuse
Site url
Wallet address
19MKVz5jTzrwXHmnPKyzKJrKzubGk7ybR2
date
2019-12-13 20:14:09
type
scammer/abuser
[email protected] "Skye Shaffer"
country
description
received email to an old study abroad account I haven't used in ages (but gets forwarded to my current email) - threatening to release personal video/my computer had been hacked via an adult website.... really really unsettling! I did copy/past the entire message into google and found lots of accounts word for word with the same occurence and it does seem like not actually a serious scam & I can ignore it.. still anxious and changing most of my passwords now though.
source
bitcoinabuse
Site url
Wallet address
1Jy5eXtc9dagCqknqijAYiyzkJNNvY6Jjw
date
2020-02-02 21:40:22
type
scammer/abuser
Liana Salas ([email protected])
country
description
Bogus claims of a malware Trojan Virus. “My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.” Further claims the virus was used to film and download a video from my webcam of masturbation.
source
bitcoinabuse
Site url
Wallet address
1KUknkh9bC4TPUoPXv4SnKdib8RAnUXDGw
date
2020-02-08 10:23:09
type
scammer/abuser
Yareli Branch ([email protected])
country
description
"...Trojan virus gives me full access and control over a computer or other device... I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched...transfer the amount of $500 to my bitcoin address."
source
bitcoinabuse
Site url
Wallet address
3PV4bgzMJANHyBxmfdVXiAjBcXxb82yB31
date
2020-03-15 18:52:43
type
scammer/abuser
[email protected]
country
description
[email protected]
source
bitcoinabuse
Site url