Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
date
2020-04-12 17:41:40
type
scammer/abuser
Lisha Treadwell <[email protected]>
country
description
I know, ******, is your password. You don't know me and you're thinking why you received this email, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a key logger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account...
source
bitcoinabuse
Site url
Wallet address
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
date
2020-04-13 23:58:54
type
scammer/abuser
[email protected]
country
description
Asking for money or showing my contacts I view porn... One problem I have no contacts Im Anti porn sexual titalation is my bag. Gaming is my passion
source
bitcoinabuse
Site url
Wallet address
bc1qdf48flr3emcp6yw5p7hkhn3h4ns2lp0vwqwuqr
date
2020-04-14 16:21:22
type
scammer/abuser
Lisha Treadwell <[email protected]>
country
description
𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐢𝐧𝐠 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐨𝐮𝐫𝐬 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐰𝐡𝐢𝐜𝐡 𝐲𝐨𝐮 𝐫𝐞𝐬𝐢𝐝𝐞 𝐟𝐫𝐨𝐦 𝐠𝐮𝐢𝐥𝐭𝐢𝐧𝐞𝐬𝐬 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐚𝐲 𝐨𝐟 𝐥𝐢𝐟𝐞 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐥𝐢𝐭𝐭𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐨𝐫 𝐦𝐲𝐬𝐩𝐚𝐜𝐞 𝐬𝐩𝐞𝐚𝐤 𝐭𝐨 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐢𝐨𝐧, 𝐜𝐞𝐥𝐥 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬, 𝐲𝐨𝐮𝐫 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝟗𝟖𝟑𝟕𝟖𝟑𝟑𝟖𝟗𝟔 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐟𝐫𝐨𝐦 𝐞𝐚𝐫𝐥𝐢𝐞𝐫 𝟏𝟗𝟔 𝐭𝐢𝐦𝐞𝐬. 𝐖𝐡𝐢𝐜𝐡 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐍𝐢𝐜𝐞𝐥𝐲 𝐭𝐡𝐞 𝐯𝐞𝐫𝐲 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐬𝐭𝐨𝐩𝐩𝐞𝐝 𝐚𝐭 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐢𝐜𝐢𝐨𝐮𝐬 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐩𝐜 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚.
source
bitcoinabuse
Site url
Wallet address
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
date
2020-04-14 21:22:01
type
scammer/abuser
[email protected]
country
description
Similar situation to previous report on ‘Lisa Tread well’ though bitcoin address is different this time it is ‘ bc1***qgmjht6fp8nglr52fclf0r4za83f5xvdxyrwx6h ’. They are demanding $2000 otherwise they will post a video of a supposed site I visited if I don’t pay within 24 hrs which expires in approximately 2hrs time.
source
bitcoinabuse
Site url
Wallet address
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
date
2020-04-14 23:03:04
type
scammer/abuser
LISHA TREADWELL [email protected]
country
description
Threatening if I don’t pay $3500 to bitcoin within 24 hrs they will expose a video of me apparently watching porn (I don’t think so) to friends, colleagues and all of my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qw42l4qu3we3c6w75jtpf8lf7y6nsvu26re5vr7
date
2020-04-15 18:20:28
type
scammer/abuser
Lisha Treadwell [email protected]
country
description
Extortion: threat to send expicit images that were secretly captured to FB friends.
source
bitcoinabuse
Site url
Wallet address
bc1q4qudchjgzl6z9qhxlf9x4qd689sycng68kv73g
date
2020-04-15 23:08:37
type
scammer/abuser
[email protected] Lisha Treadwell
country
description
I require your full attention for the the next 24 hours, or I may make sure you that you live out of shame for the rest of your existence. But I know just about everything about you. Your personal facebook contact list, smartphone contacts along with all the virtual activity in your computer from past 187 days. And this includes, your self pleasure video, which brings me to the primary motive why I am composing this particular e mail to you. Well the previous time you visited the sexually graphic online sites, my malware was activated inside your pc which ended up logging a beautiful video of your self pleasure play by triggering your web camera. (you got a unquestionably unusual preference btw haha)
source
bitcoinabuse
Site url
Wallet address
bc1q3m278vmseg8um9mrmk5rdcwehwnltjy6rvk27p
date
2020-04-15 23:48:37
type
scammer/abuser
Lisha Treadwell <[email protected]>
country
description
extortion for supposedly having masturbation video
source
bitcoinabuse
Site url
Wallet address
bc1qzk8dze7d5ks8xp9spx5ww4g0m0gnxt93w3a8ar
date
2020-04-16 01:02:35
type
scammer/abuser
[email protected]
country
description
asked $2000 in bitcoin so they wouldn't send out some private video of yours to all your contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qz49ww6uevyeer69ska4kl7p3m6krj62c7j9hs0
date
2020-04-18 09:25:47
type
scammer/abuser
Lisha Treadwel [email protected]
country
description
Threatening if I don’t pay $2000 to bitcoin within 24 hrs they will expose a video of me apparently watching porn
source
bitcoinabuse
Site url