Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qfefkdfmlkj8n8mes7yqn8sfnty7t4w497w86uv
date
2020-04-10 21:41:49
type
scammer/abuser
[email protected]
country
description
ICinstalledIaQmalwarexonatheoadultkvidsx(sexusites)bsite,fandpthere'sLmore,FyouJvisitedtthisisitegtoHhaveofunI(youwknowFwhatUIMmean).qOncemyouqwereBthereHonDtheowebsite,cmyymalwaregtookjcontrolWofByourlbrowser.gItkstartedwoperatingvasSaJkeyloggerFanderemoteudesktopnprotocolgwhichzgaveOmedaccessktoYyourRwebcam.xImmediatelyfafterqthat,AmyqsoftwarencollectedTyourAcompleteWcontactswfromqyourtMessenger,CFB,CandAemail.CkIzcreatedbaSdouble-screenuvideo.CFirstjpartXshowsztheIvideoEyouvwerepwatchingu(youlhavetaNgoodbtasteplolo.x.C.),handIthegsecondGpartYdisplaysOthesrecordingrofiyourCwebcam.e PreciselyYwhatBshouldSyougdo? Well,nIUbelieve,L$1900wistakfairtpricesforTourTlittleZsecret.jYouFwillnmakeztheRpaymentzthroughVBitcoinb(ifvyouXdon'tsknowlthis,ksearchE"howPtoYbuyCbitcoin"dinaGoogle).
source
bitcoinabuse
Site url
Wallet address
bc1qjvej88zfvwcdq26nn7shr9rv27kgqpeax9tu7h
date
2020-04-11 16:50:19
type
scammer/abuser
[email protected]
country
description
Trying to blackmail you into paying $1900 for supposedly installing malware on your computer after a porn site visit and recording you via your computer camera.
source
bitcoinabuse
Site url
Wallet address
1ADqLnqZ2TZ2P6nVLQ5tgSAJfxGvg2f7Aa
date
2020-04-11 20:18:07
type
scammer/abuser
Gabe Pemstein [email protected]
country
description
Another e-mail trying to get me to send $1900 btc for installing malware.
source
bitcoinabuse
Site url
Wallet address
bc1qcnfv6zvaakr0j8dxaq0khkj032xr6zs0jusq2n
date
2020-04-11 22:21:28
type
scammer/abuser
[email protected] name: Gabe Pemstein
country
description
Email received 9 April 20:34
source
bitcoinabuse
Site url
Wallet address
bc1q4dkcxsl06tankyhntmqu6ljx3dgvecjjf905au
date
2020-04-12 04:47:48
type
scammer/abuser
Gabe Pemstein <[email protected]>
country
description
Bogus blackmail threat asking to transfer $1900 through BTC.
source
bitcoinabuse
Site url
Wallet address
bc1qylelngyl3u0as5r2qjrtak79yswn5rpnzc5
date
2020-04-12 19:17:30
type
scammer/abuser
Gabe Pemstein
country
description
from email address: [email protected] sent me an email demanding $1900 via bitcoin. had correct email address and an older password i rarely use anymore, said he had video of me on porn sites and would release it to my contacts list unless i paid $1900.
source
bitcoinabuse
Site url
Wallet address
1ADqLnqZ2TZ2P6nVLQ5tgSAJfxGvg2f7Aa
date
2020-04-14 08:25:43
type
scammer/abuser
Gabe Pemstein [email protected]
country
description
The email, although a hoax had correct email address and password. Asking for £2000 otherwise they'll share a video of me looking at a porn site.
source
bitcoinabuse
Site url
Wallet address
1ADqLnqZ2TZ2P6nVLQ5tgSAJfxGvg2f7Aa
date
2020-04-14 13:36:43
type
scammer/abuser
Gabe Pemstein [email protected]
country
description
Provided a correct password - did not specify where it was used, however. Said he had a video of me masturbating, and wanted money in exchange for not sending it to relatives and friends. Provided me with an bitcoin address that this site wont accept as real. Here it is though: bc1***qp70aax3hrahyd8vlkqkrypxpd4xunryzszyekv
source
bitcoinabuse
Site url
Wallet address
bc1qsh4rgrf6h8cnmqdclx3epyc9a8ssmakc7m4kux
date
2020-04-14 18:50:04
type
scammer/abuser
[email protected]
country
description
Shows some password I used somewhere, says have video footage of me. Wants 3500 USD in Bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1qlsqjdfxf9m3ncudp9h6scv0rpuda54a3t5nfxl
date
2020-04-15 01:01:18
type
scammer/abuser
Gabe Pemstein [email protected]
country
description
Provided a correct password - did not specify where it was used, however. Said he had a video of me masturbating, and wanted money in exchange for not sending it to relatives and friends. Provided me with an bitcoin address that this site wont accept as real. Here it is though: bc1***qp70aax3hrahyd8vlkqkrypxpd4xunryzszyekv
source
bitcoinabuse
Site url
Wallet address
bc1qhw3k56tf9zrjz8g57f6yremw7qvyvx8dw7m7dn
date
2020-04-16 05:39:38
type
scammer/abuser
Gabe Pemstein <[email protected]>
country
description
Phishing email asking btc. Received below information - I would like to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the listed below address: bc1***qhw3k56tf9zrjz8g57f6yremw7qvyvx8dw7m7dn [case-sensitive so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qvyn2lt5n4r4xs0v2rrfvgdlczs8gp6rnufrrrz
date
2020-04-17 02:33:40
type
scammer/abuser
[email protected]
country
description
Barret Critchlow and Gabe Pemstein are names used in a series of sextortion emails sent to me which featured a decades old password in the subject line
source
bitcoinabuse
Site url
Wallet address
bc1qunazupln7cwk8qqph5p76usyk0rff05aq7sg4d
date
2020-04-17 03:44:58
type
scammer/abuser
Gabe Pemstein [email protected]
country
description
I need your total attention for the up coming 24 hrs, or I will certainly make sure you that you live out of guilt for the rest of your lifetime.
source
bitcoinabuse
Site url