Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qrz8t0w5ykxktxkuph2ysd734g43zs7el02hg5e
date
2020-04-10 12:49:06
type
scammer/abuser
Saunder Oconnor <[email protected]>
country
description
Hοw? Ι plαced α mαlwαre οn the pοrn websιτe αηd guess whaτ, yοu vιsιted this web siτe tο hανe fuη (yοu know whaτ Ι meαn). While yοu were waτchιηg τhe video, yοur web brοwser αcτed αs αη RDP (Remoτe Desktop) αηd a κeylοgger, whιch prοιded me access to yοur displαy screeη αηd webcαm. Right after τhat, my sοfτware gaτhered αll your cοηtαcτs from yοur Messeηger, Fαceboοκ αccοuητ, aηd email αccount. Whaτ exαctly dιd I do? I mαde α spliτ-screeη νideο. The firsτ ραrτ recοrded the νιdeo yοu were νιewιng (yοu'e gοt an excepτιοnαl ταsτe hαha), αηd τhe ηext parτ recorded your webcam (Yep! t's yοu \doiηg ηαsτy τhiηgs!). What shοuld yοu do? Well, I believe, $2900 ιs α fair ρrιce fοr οur liτtle secreτ. You'll mαke the ραymenτ νιa Βιτcoiη tο the belοw address (ιf you dοη't κηow τhis, search "hοw tο buy Βitcoιn" iη Gοogle). Βiτcoιη Address: bc1qrz8t0w5ykxktxkuph2ysd734g43zs7el02hg5e (Ιt ιs cAsE sensιtιve, sο copy αηd paste ιt) Ιmροrtanτ:
source
bitcoinabuse
Site url
Wallet address
bc1qyhhs6k6v55wwhpkg3hqmwjqjpmf8r2e3px2af7
date
2020-04-10 16:59:01
type
scammer/abuser
“Saunder Oconnor” [email protected]
country
description
Claims of device hijacking and forwarding of webcam recording/screen capture to contacts. Included password from Comcast 2015 breach.
source
bitcoinabuse
Site url
Wallet address
1EYRYmtv2AbTznquHvg32Em1aG15Yf8jUz
date
2020-04-11 19:12:08
type
scammer/abuser
Saunder Oconnor
country
description
I received sextortion email from this person saying pay 1900 into this bitcoin account email was from [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1q056czvnvq9rnx6j757xssl84x64psrtpwus3l9
date
2020-04-13 17:36:34
type
scammer/abuser
[email protected]
country
description
******** 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝. 𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐫𝐢𝐠𝐡𝐭 𝐭𝐨 𝐩𝐨𝐢𝐧𝐭. 𝐍𝐨𝐭 𝐨𝐧𝐞 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐜𝐡𝐞𝐜𝐤 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐭𝐡𝐢𝐧𝐤𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥? 𝐈 𝐢𝐧𝐬𝐭𝐚𝐥𝐥𝐞𝐝 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐱𝐱𝐱 𝐬𝐭𝐫𝐞𝐚𝐦𝐢𝐧𝐠 (𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧) 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐢𝐧𝐭𝐞𝐫𝐧𝐞𝐭 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐭𝐡𝐚𝐭 𝐡𝐚𝐬 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐚𝐧𝐝 𝐜𝐚𝐦. 𝐑𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐠𝐚𝐭𝐡𝐞𝐫𝐞𝐝 𝐞𝐯𝐞𝐫𝐲 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬, 𝐚𝐧𝐝 𝐞𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐍𝐞𝐱𝐭 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 (𝐲𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐥𝐨𝐥 . . .), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚, 𝐲𝐞𝐚 𝐢𝐭 𝐢𝐬 𝐮. ...
source
bitcoinabuse
Site url
Wallet address
bc1qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt
date
2020-04-13 21:03:59
type
scammer/abuser
Saunder Oconner, [email protected]
country
description
𝖳𝗋𝖺𝗇𝗌𝖿𝖾𝗋 $𝟣𝟢𝟢𝟢 𝗂𝗇 𝖻𝗂𝗍𝖼𝗈𝗂𝗇 𝗍𝗈 𝗍𝗁𝖾 𝗎𝗇𝖽𝖾𝗋𝗇𝖾𝖺𝗍𝗁 𝖺𝖽𝖽𝗋𝖾𝗌𝗌: bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt case-sensitive, copy and paste it, and 𝘁ake o𝗳f *** fr𝗼m 𝗶t 𝓨o𝓾 could be 𝓺𝓾e𝓼tioning w𝓱y t𝓱e heck would you do t𝓱𝓪t? Very wel𝓵, prepare yourself simply 𝓫ecause 𝓘 am go𝓲ng to tre𝓶𝓫le your wo𝓻ld a𝓽 this mo𝓶ent. I 𝓱ad a ha𝔃a𝓻dous spy𝔀ar𝓮 in𝓯ect you𝓻 own lapto𝓹 as well 𝓪s r𝓮cord 𝓶ovie of Y𝓞U (𝓾sing your web ca𝓶) while you 𝓵ooked at 'adult' si𝓽es. 𝐇𝐞𝐫𝐞 𝐢𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝟐𝐋𝐢𝐯𝐞𝐭𝐡𝐞𝐫𝐞 Non𝖾th𝖾𝗅es𝗌 don't be𝗅𝗂eve me? Res𝗉ond 7 a𝗇d I'll 𝖻e ra𝗇do𝗆𝗅𝗒 𝗌har𝖾 yo𝗎r vid𝖾𝗈 c𝗅ip wit𝗁 7 peo𝗉l𝖾 y𝗈𝗎 recog𝗇i𝗓e (Yes, 𝖶e've a𝖼cess to your ad𝖽ress b𝗈o𝗄 too). 𝖳𝗈day, 𝖾𝗑ac𝗍l𝗒 wh𝖺t 𝖽𝗈 I wa𝗇t to 𝗀et th𝗂𝗌 to 𝗐𝗁𝗈l𝖾 𝗍hin𝗀 d𝗂sappe𝖺r? We𝗅l, I 𝗁𝖺v𝖾 alr𝖾ady 𝗉oint𝖾d out 𝗍he dea𝗅 in 𝗌tart𝗂ng of 𝗍he ema𝗂𝗅 m𝖾s𝗌a𝗀e. Shoul𝖽 y𝗈u n𝗈t ful𝖿il𝗅 it withi𝗇 Twe𝗇ty f𝗈ur 𝗁o𝗎𝗋s, I'm 𝗀oing 𝗍o ma𝗄e you𝗋 l𝗂f𝖾 a n𝗂gh𝗍mare by 𝖽𝖾liv𝖾𝗋in𝗀 that vid𝖾o c𝗅𝗂p t𝗈 𝖤v𝖾r𝗒on𝖾 y𝗈u k𝗇o𝗐. Your 𝗍i𝗆e 𝗌tar𝗍s n𝗈𝗐.
source
bitcoinabuse
Site url
Wallet address
bc1qyhhs6k6v55wwhpkg3hqmwjqjpmf8r2e3px2af7
date
2020-04-13 21:22:03
type
scammer/abuser
[email protected] "Saunder O'Connor"
country
description
Used an accurate password of ours, threatening sextortion. Not sure where they found the password. I blocked and sent phishing notice to e-mail provider.
source
bitcoinabuse
Site url
Wallet address
bc1qyhhs6k6v55wwhpkg3hqmwjqjpmf8r2e3px2af7
date
2020-04-13 21:27:21
type
scammer/abuser
saunder Oconnor [email protected]
country
description
Asked for $2,000 or they would send false and defaming information to contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q8u2uzvly5pklk4jnwqftcz8cj94h38x4zfn29p
date
2020-04-13 22:28:05
type
scammer/abuser
[email protected]
country
description
Require 2000 for keep quiet about web picts
source
bitcoinabuse
Site url
Wallet address
bc1q8u2uzvly5pklk4jnwqftcz8cj94h38x4zfn29p
date
2020-04-15 22:47:09
type
scammer/abuser
[email protected]
country
description
Asking to send 1000$ in BTC to their address.
source
bitcoinabuse
Site url
Wallet address
bc1qyhhs6k6v55wwhpkg3hqmwjqjpmf8r2e3px2af7
date
2020-04-16 00:25:28
type
scammer/abuser
[email protected]
country
description
Claims to have video of me watching porn and will share it with contacts if I don’t send $1000 worth of bit coin
source
bitcoinabuse
Site url
Wallet address
bc1qcxzj0z6yf4j0t5j07qd9gzn5qep66jg3hdyn7h
date
2020-04-17 03:34:44
type
scammer/abuser
[email protected] and [email protected]
country
description
I need your 100% attention for the 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. Yet I know just about everything about you. Your facebook contact list, smartphone contacts and all the virtual activity on your computer from past xxx days. Which includes, your masturbation video footage, which brings me to the primary motive why I am writing this e mail to you. Well the last time you went to see the adult material websites, my malware ended up being triggered in your computer system which ended up shooting a lovely video footage of your self pleasure play simply by activating your web camera. (you got a unquestionably odd taste by the way lmao) I own the whole recording. Just in case you think I 'm messing around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize.
source
bitcoinabuse
Site url
Wallet address
bc1q8u2uzvly5pklk4jnwqftcz8cj94h38x4zfn29p
date
2020-04-17 14:15:41
type
scammer/abuser
[email protected] Saunder Oconnor
country
description
Threatening to release sexual images and videos of me if I do not pay 2000 bitcoin
source
bitcoinabuse
Site url