Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q7d3n5q64vk8uwq3ylsejzf073487dadrhhsjcf
date
2020-04-10 00:27:11
type
scammer/abuser
[email protected]
country
description
Requested $1900 to not share explicit video
source
bitcoinabuse
Site url
Wallet address
182vc2FPkQe2du4xuN7cWEBYeeMs2YGYGC
date
2020-04-11 23:00:51
type
scammer/abuser
Email
country
description
Get an spam mail sent by [email protected] who want bitcoins or he send videos to our contacts of us watching porn stuff.
source
bitcoinabuse
Site url
Wallet address
182vc2FPkQe2du4xuN7cWEBYeeMs2YGYGC
date
2020-04-12 00:08:03
type
scammer/abuser
[email protected]
country
description
Says they know your password (tells you what it is however mine was incorrect), and says they have access to your webcam and will distribute sexually explicit recordings of you unless you pay them $1900 USD in bitcoin.
source
bitcoinabuse
Site url
Wallet address
1FRcFTcuHiyBFoPUhAx6K5xsygq1FmAcEm
date
2020-04-12 08:37:19
type
scammer/abuser
[email protected]
country
description
The stupid guy/girl is demanding 1900 USD in form of bitcoin transaction against the BTC address mentioned. Otherwise, he is threatening to release some porn videos to all the contacts associated to the email or Messenger or other social media sites. <below is a part of the email that I received> <translated from Greek> Ιη τhe secοηd ρlαce ορτιοη ιs το gινe me 1900 USD. Leτ us ηαme ιτ αs α dοηατιοη. Ιη τhιs sceηαrιο, Ι wιll ιmmedιατely elιmιηατe yοur νιdeο. Yοu wιll cοητιηue οη wιτh yοur dαιly lιfe lικe τhιs ηeνer οccurred αηd yοu wιll ηοτ eνer heαr bαcκ αgαιη frοm me. Yοu wιll mακe τhe ραymeητ τhrοugh βιτcοιη (ιf yοu dο ηοτ κηοw τhιs, seαrch "hοw το buy bιτcοιη" ιη Gοοgle). ΒTC Address: 1FRcFTcuHiyBFoPUhAx6K5xsygq1FmAcEm [cαse SENSΙTΙVE cορy αηd ραsτe ιτ]
source
bitcoinabuse
Site url
Wallet address
1FRcFTcuHiyBFoPUhAx6K5xsygq1FmAcEm
date
2020-04-13 18:50:06
type
scammer/abuser
[email protected]; Alex Deptula
country
description
𝐈 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐢𝐧𝐭𝐞𝐫𝐞𝐬𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐬𝐢𝐦𝐩𝐥𝐲 𝐥𝐢𝐯𝐞 𝐟𝐫𝐨𝐦 𝐫𝐞𝐦𝐨𝐫𝐬𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐝𝐚𝐢𝐥𝐲 𝐥𝐢𝐟𝐞 𝐇𝐢 𝐭𝐡𝐞𝐫𝐞, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐇𝐚𝐯𝐢𝐧𝐠 𝐒𝐚𝐢𝐝 𝐓𝐡𝐚𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐫𝐞𝐠𝐚𝐫𝐝𝐬 𝐭𝐨 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭𝐢𝐧𝐠, 𝐭𝐞𝐥𝐞𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬, 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 ______ 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐨𝐟 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐨𝐧 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟗𝟗 𝐭𝐢𝐦𝐞. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞, 𝐲𝐨𝐮𝐫 𝐈 𝐰𝐢𝐬𝐡 𝐭𝐨 𝐠𝐞𝐭 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝐨𝐧𝐞 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐟𝐥𝐞𝐱𝐢𝐛𝐥𝐞 𝐩𝐫𝐨𝐯𝐢𝐝𝐞. 𝐆𝐞𝐭 .𝟑 (𝐀𝐛𝐨𝐮𝐭 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐝𝐞𝐚𝐥 𝐰𝐢𝐭𝐡: bc1***qrzccy5ulqlw0dzs9w7se3823cp8dv6qus20p38 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐛𝐚𝐜𝐤𝐮𝐩 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐮𝐬𝐢𝐧𝐠 𝐢𝐭 (𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐡𝐨𝐰, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐩𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐧𝐨𝐭 𝐬𝐪𝐮𝐚𝐧𝐝𝐞𝐫 𝐦𝐲 𝐭𝐢𝐦𝐞) 𝐒𝐡𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐝𝐞𝐥𝐢𝐯𝐞𝐫 𝐭𝐡𝐢𝐬 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐡𝐚𝐯𝐞 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐭𝐨 𝐝𝐨 𝐭𝐡𝐢𝐬. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐚𝐧𝐝 𝐞𝐧𝐞𝐫𝐠𝐲 𝐛𝐞𝐠𝐢𝐧𝐬 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐫𝐨𝐮𝐠𝐡 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥. 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭𝐢𝐟𝐲 𝐦𝐞 𝐨𝐧𝐜𝐞 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨𝐧'𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭.
source
bitcoinabuse
Site url
Wallet address
182vc2FPkQe2du4xuN7cWEBYeeMs2YGYGC
date
2020-04-14 10:37:48
type
scammer/abuser
[email protected] / bc1***q40ndp530uvrk0295vjn8g65g9etkhnufug5zc5
country
description
Me dicen que me van a estorsionar enviando videos mios viendo pornografia a todos mis contactos, se lo comunico para que lo sepa aunque ya veo en otros informes que no soy el unico, un saludo1:
source
bitcoinabuse
Site url
Wallet address
bc1qdecqy0d07gzgvsap2w9muqt8pm5k0padnsjqwl
date
2020-04-14 12:08:40
type
scammer/abuser
[email protected]
country
description
𝐈 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐢𝐧𝐭𝐞𝐫𝐞𝐬𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲 𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐨𝐫 𝐈 𝐦𝐚𝐲 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐥𝐢𝐯𝐢𝐧𝐠 𝐟𝐫𝐨𝐦 𝐫𝐞𝐦𝐨𝐫𝐬𝐞 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐚𝐲 𝐨𝐟 𝐥𝐢𝐟𝐞 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐦𝐨𝐬𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐨𝐫 𝐭𝐰𝐢𝐭𝐭𝐞𝐫 𝐦𝐚𝐤𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐰𝐢𝐭𝐡 𝐥𝐢𝐬𝐭𝐢𝐧𝐠, 𝐭𝐞𝐥𝐞𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬, 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 XXXXX 𝐚𝐧𝐝 𝐚𝐥𝐥 𝐨𝐟 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐞𝐱𝐞𝐫𝐜𝐢𝐬𝐞 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟕𝟑 𝐝𝐚𝐲𝐬 𝐚𝐧𝐝 𝐧𝐢𝐠𝐡𝐭𝐬. (etc)
source
bitcoinabuse
Site url
Wallet address
bc1q49wx2dy9gnjt6hfpuc8jct2g05r5hj0852s6q8
date
2020-04-14 14:07:23
type
scammer/abuser
Alex Deptula ([email protected])
country
description
Alex Deptula says they placed a RDP and keylogger which allowed access to my display screen and webcam. Alex says they recorded me on a porn site (screen and webcam) and said they will release all information to 5 family members and friends.
source
bitcoinabuse
Site url
Wallet address
bc1qscvecc3l23a9sw04xzd87dc8fg5nwfupj4htqw
date
2020-04-16 18:26:24
type
scammer/abuser
[email protected]
country
description
Hello, you don't know me. Yet I know just about everything about you. Your present facebook contact list, smartphone contacts plus all the digital activity in your computer from past 146 days. Including, your self pleasure video footage, which brings me to the primary motive why I am composing this email to you. Would you be capable to gaze into anyone's eyes again after it? I question it... However, doesn't necessarily need to be that way. I'm going to make you a one time, non negotiable offer. Buy $ 2000 in bitcoin and send them on the below address:
source
bitcoinabuse
Site url
Wallet address
1K1HabpLz8esxMDJj5Sw1vkXEJXManCDRP
date
2020-04-17 21:50:47
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in bitcoin to the listed below address: 1K1HabpLz8esxMDJj5Sw1vk*XEJXManCDRP Copy and paste it, and remove * from it. . You may be wondering why the hell would you do that? Well, put together yourself simply because I am going to shake your world today. I had a threatening adware infect your own laptop or computer as well as record video of YOU (using your cam) while you browsed 'adult' websites. Nonetheless don't believe me? Respond and I will be randomly share your video clip with the people you're friends with (Yes, We have access to your address book as well). Currently, exactly what do I want to get this to whole thing fade away? Well, I have already pointed out the offer in starting of the email message. If you dont fulfill it within Twenty-four hours, I'm going to create your life a nightmare by delivering that video clip to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
12RQTsSm8YUjz5e3XtAonqaGvzhc8fNeHF
date
2020-04-17 23:27:46
type
scammer/abuser
Alex Deptula <[email protected]>
country
description
Pay $1000 in btc to the listed below address: 12RQTsSm8YUjz5e3*XtAonqaGvzhc8fNeHF Copy and paste it, and remove * from it. . You might be wondering why the hell would you do that? Very well, put together yourself because I am going to shake your world now. I had a harmful malware infect your pc and also record movie of YOU (using your web camera) whilst you looked at 'adult' web sites. Here is one of your passcode 9****** Still don't believe me? Reply 5 and I will be randomly share your video with the people you know (Yes, I've access to your contact list as well). Today, what do I want to make this entire thing vanish? Very well, I have already pointed out the particular offer in starting of the e mail. If you dont fulfill it within 24 hrs, I will create your life hell by delivering that video clip to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url