Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-10 18:23:04
type
scammer/abuser
Georgy Yoder
country
description
[email protected] got an e-mail from this guy. Told me he recorded my webcam while I was watching porn (I don't even have a webcam on my desktop PC). And he would put that video online. It is a scam, but the password he mentions in the e-mail about me was a correct password that I used about 10 years ago.
source
bitcoinabuse
Site url
date
2020-04-15 15:34:30
type
scammer/abuser
Georgy Yoder <[email protected]>
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐬 XXX 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐮𝐩 𝐜𝐨𝐦𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐇𝐞𝐥𝐥𝐨 𝐭𝐡𝐞𝐫𝐞 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟖𝟕 𝐝𝐚𝐲𝐬 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠 𝐚 𝐞𝐲𝐞𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫 𝐆𝐞𝐭 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔SD) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qy80q8y4unury79h9qdd43hxm4x5njcnz2uqz7t [𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐈 𝐰𝐢𝐥𝐥 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫 𝐟𝐨𝐫 𝐠𝐨𝐨𝐝 𝐚𝐧𝐝 𝐧𝐞𝐯𝐞𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐲𝐨𝐮 𝐚𝐠𝐚𝐢𝐧. 𝐘𝐨𝐮'𝐯𝐞 𝐠𝐨𝐭 𝟏 𝐝𝐚𝐲 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐝𝐨 𝐬𝐨. 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐧 𝐮𝐧𝐢𝐪𝐮𝐞 𝐜𝐨𝐝𝐞 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐢𝐧𝐟𝐨𝐫𝐦 𝐦𝐞 𝐨𝐧𝐜𝐞 𝐲𝐨𝐮 𝐬𝐞𝐞 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐬𝐨 𝐝𝐨 𝐧𝐨𝐭 𝐭𝐫𝐲 𝐭𝐨 𝐚𝐜𝐭 𝐬𝐦𝐚𝐫𝐭. Some of the email emitted to meet character requirements
source
bitcoinabuse
Site url
date
2020-04-15 19:37:00
type
scammer/abuser
Georgy Yoder <[email protected]>
country
description
I'm aware, <some password from the past century maybe>, is your password. I require your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. -> ooooh so scary! }:) <...> Purchase $ 2000 in bitcoin and send them to the down below address: -> Short answer : NO }:) (If you don't understand how, look online how to buy bitcoin. Do not waste my valuable time) -> dude... with COVID-19, we all know this valuable time of yours is probably not that valuable... }:) <...> If you send this 'donation' (let us call this that?) -> Let's call this 'bullshit' instead }:) You've 24 hours to do so. <...> I have got an unique code (LOL!) that will inform me as soon as <blablabla> do not try to act smart. -> You mean like when I already ignored that crap when I received a similar message with a different sender name maybe (don't remember, don't care) several days ago... and a few others, months before that... }:)
source
bitcoinabuse
Site url
date
2020-04-15 23:21:25
type
scammer/abuser
country
description
Sextortion asking for $1000 within 24 hours or he will send videos of watching porn
source
bitcoinabuse
Site url
date
2020-04-15 23:49:19
type
scammer/abuser
Georgy Yoder <[email protected]>
country
description
Pay $1000 in btc to the following address (remove***from it): bc1***q7n6403ggvqrl04ushm5tzgw6uw8pw4d7s80v9h You may well be asking yourself why the heck would you do that? Very well, prepare yourself because I am going to tremble your world at this moment. I had a threatening adware infect your own computer system as well as record movie of YOU (using your webcam) when you looked at 'adult' sites. Here's one of your pass word XXXXXXXXX Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list too). Now, exactly what do I want to get this to entire thing go away? Well, I have already described the actual deal in beginning of the e mail. Should you not fulfill it within 24 hrs, I am going to make your life horrible by sending that video to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
2020-04-16 00:00:34
type
scammer/abuser
Georgy Yoder
country
description
From: Georgy Yoder <[email protected]> Transfer $1000 in btc to the beneath address (remove***from it): bc1***qmsdk8ek8nc7xhk4uajua7qj62ns5juzadss5zn You might be questioning why the heck would you do that? Well, put together yourself because I am going to shake your entire world right now. I had a hazardous viruses infect your computer system as well as record video clip of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your own password XXXXX (a password I used a decade ago) Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your address book also). Today, what do I want to get this to entire thing disappear? Very well, I have already described the actual offer in starting of the e mail. If you dont fulfill it within Twenty-four hrs, I am going to make your life hell by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
date
2020-04-16 00:03:18
type
scammer/abuser
country
description
Georgy Yoder Send $1000 in btc to the down below address (remove***from it): bc1***qes2zceeyr9vaggt36fv5nhwc3wqlfv7ytw9v89 You may well be asking yourself why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world at this moment. I had a unsafe spyware infect your own pc and also record video clip of YOU (using your web cam) while you looked at 'adult' sites. Here is one of your own code ******* Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, We have access to your address book also). Now, what can I want to make this entire thing fade away? Well, I have already talked about the particular offer in beginning of the email message. If you do not fulfill it within Twenty-four hrs, I'll make your life terrible by sending that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
date
2020-04-16 01:42:31
type
scammer/abuser
country
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***q5tuyj8t7p5a6cd6l9058ge2rh5py5ye7rtefyp You could be thinking why the hell would you do that? Well, prepare yourself simply because I am going to move your world today. I had a hazardous adware infect your own computer and record movie of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your password <REMOVED> Still don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). Currently, what do I want to make this entire thing go away? Well, I have already talked about the deal in beginning of the e mail. If you dont fulfill it within Twenty-four hours, I'll make your life nightmare by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
date
2020-04-16 03:00:15
type
scammer/abuser
country
description
Demand for 1000$ bitcoion
source
bitcoinabuse
Site url
date
2020-04-16 06:30:49
type
scammer/abuser
Georgy Yoder <[email protected]>, qvplp8lnqptjnc9s673gefns922ufm3aupx2td6
country
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qvplp8lnqptjnc9s673gefns922ufm3aupx2td6 You may be wondering why the heck would you do that? Well, prepare yourself because I am going to move your world today. I had a dangerous adware infect your personal computer and record movie of YOU (using your webcam) whilst you looked at 'adult' web sites. This is one of your security password abhishek Still don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, I have got access to your address book too). At this point, what do I want to get this to whole thing disappear? Very well, I have already pointed out the particular offer in beginning of the e mail. If you dont fulfill it within 24 hrs, I'm going to create your life a nightmare by sending that video clip to Everybody you know. Your time begins right now
source
bitcoinabuse
Site url
date
2020-04-16 08:18:35
type
scammer/abuser
Georgy Yoder, [email protected]
country
description
Pay $1000 in btc to the following address (remove***from it): bc1***qvplp8lnqptjnc9s673gefns922ufm3aupx2td6 I received that mail (the password was one of my old passwords): You could be wondering why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world right now. I had a threatening malware infect your own pc as well as record movie of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your security password XXXXX Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, I have got access to your contact list too). Today, exactly what do I want to make this whole thing go away? Very well, I have already mentioned the actual deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I'll make your life terrible by mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
2020-04-17 13:02:08
type
scammer/abuser
country
description
Claims to have comprising video footage. After bitcoin donation to delete or will send to contacts. Dont think i could figure out how to pay Bitcoin to someone if my life depended on it. Might be interesting family get together at inlaws this year. awkward haha
source
bitcoinabuse
Site url
date
2020-04-22 00:19:00
type
scammer/abuser
Georgy Yoder <[email protected]>
country
description
Usted puede estar pensando qué diablos iba a hacer eso? Muy bien, prepárese porque voy a pasar todo su mundo en este momento. Tenía un virus peligrosos infectar su propio ordenador personal y también grabar video de TE (usando su cámara web), mientras que navegado por sitios web para adultos ''..... Todavía no me creen? Responder 7 y me va a compartir el clip de vídeo al azar con 7 personas somos amigos con (Sí, tengo acceso a su libreta de direcciones también). En este momento, ¿qué quiero hacer que todo esto desaparezca? Bueno, ya he descrito la oferta actual en el inicio del correo electrónico. En caso de no cumplir con un plazo de veinticuatro horas, voy a crear su pesadilla la vida mediante la entrega de dicho clip de vídeo a todos los que conoces. Su tiempo comienza ahora.
source
bitcoinabuse
Site url