Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
3LSSXmqGUN2oa8suRC3VdNJrnG16uxPU12
date
2019-09-02 22:47:23
type
scammer/abuser
[email protected]
country
description
Hackers know password from your account. Password must be changed now.
source
bitcoinabuse
Site url
Wallet address
37MetCLo7ptaqE4zYwgveTtQPgDSiNmrbi
date
2019-10-02 12:39:17
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.
source
bitcoinabuse
Site url
Wallet address
3LXcvbgDG9pdic44U1ZmLXCkz97p9t5VB1
date
2019-10-17 01:22:07
type
scammer/abuser
[email protected]
country
description
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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.
source
bitcoinabuse
Site url
Wallet address
3ANLJLeeDfD3X4PHLgzKv2fdaDupLZ44bp
date
2019-11-13 09:51:00
type
scammer/abuser
[email protected]
country
description
asking for 500USD worth of bitcoin.
source
bitcoinabuse
Site url
Wallet address
3LXcvbgDG9pdic44U1ZmLXCkz97p9t5VB1
date
2019-11-14 18:11:04
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. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent
source
bitcoinabuse
Site url
Wallet address
3GRvWcnZtCmhdNyotT7iwk2TruQdSjuXVd
date
2019-11-16 14:10:29
type
scammer/abuser
Alexia Owen <[email protected]>
country
description
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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 3GRvWcnZtCmhdNyotT7iwk2TruQdSjuXVd
source
bitcoinabuse
Site url
Wallet address
1NvwQchudHai3KcqDkwTGgNzHK9YrWHzV6
date
2019-12-08 07:37:50
type
scammer/abuser
[email protected]
country
description
The owner wants to have money and has allegedly made videos with my PC.
source
bitcoinabuse
Site url
Wallet address
14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW
date
2019-12-15 00:36:52
type
scammer/abuser
[email protected]
country
description
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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 14X3cD4W6rNmb1j15hbbYTUADSjRLPYWDW After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
Wallet address
1DncGbKqS9oHhx9mQtuzMtEjYYBgswkiDa
date
2019-12-15 10:03:39
type
scammer/abuser
[email protected]
country
description
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 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. With one click of the mouse, I can send this video to all your emails and contacts on social networks. If you want to prevent this, transfer the amount of $500 to my bitcoin address. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes.
source
bitcoinabuse
Site url
Wallet address
3LXcvbgDG9pdic44U1ZmLXCkz97p9t5VB1
date
2019-12-28 21:13:31
type
scammer/abuser
[email protected]
country
description
Typical shit sextortion scam
source
bitcoinabuse
Site url
Wallet address
1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE
date
2020-01-09 03:08:11
type
scammer/abuser
[email protected]
country
description
Email about sending a video of me masturbating to all my contacts.
source
bitcoinabuse
Site url
Wallet address
1P2xW3dAjbD5rz6H7Ej46puSS2Ep3Mh1uQ
date
2020-01-10 18:24:24
type
scammer/abuser
Audrey <[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. [...]
source
bitcoinabuse
Site url
Wallet address
1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE
date
2020-01-11 11:12:32
type
scammer/abuser
Carter <[email protected]>
country
description
If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1Dg5UsxMEG41TC3i9ugxcFV6cVtz8cpfXE After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address.
source
bitcoinabuse
Site url
Wallet address
1LUEW1z4YEL3Qim5ZoP818KvMJmaDFhfp6
date
2020-01-16 23:47:42
type
scammer/abuser
[email protected]
country
description
Regular sextortion (I have pics from your webcam, naughty, send me money via this BTC address or I send these pics to all your coworkers and friends, etc)
source
bitcoinabuse
Site url
Wallet address
1QHQVR9Yg94B7bA71ok7Ua9FSjfZEBdvFS
date
2020-02-28 22:44:45
type
scammer/abuser
[email protected]
country
description
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.
source
bitcoinabuse
Site url