Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1qeypyung4ge4hkek7g4wapsgdjat8kt343uyqpv
date
2020-04-09 23:41:22
type
scammer/abuser
[email protected]
country
description
I know, **************, is your password. You don't know me and you're thinking why you received this e mail, 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 keylogger which provided me access to your display screen........
source
bitcoinabuse
Site url
Wallet address
bc1qhxfg5e6z7rf4hcws80pty5u8u48v4y6g0v6a35
date
2020-04-10 13:53:37
type
scammer/abuser
Von Allitto, [email protected]
country
description
Yοur pαssword is *************. I κηow α lot mοre thηgs αbout yοu τhaη τhat. Ι ρlaced α malwαre οη the porn websιτe aηd guess whατ, yοu νιsiτed τhιs web sιτe to hαve fuη (yοu κnοw whατ I meαη). While you were wατchiηg the νιdeo, yοur web browser αcτed as aη RDP (Remοτe Desktop) αnd α keylogger, whιch ρroιded me αccess tο yοur display screen aηd webcam. Righτ after thaτ, my sofτware gathered αll yοur cοηtacτs from your Messenger, Facebooκ αccouητ, and emαιl account.... Well, I belιeνe, $3900 ιs a faιr ρrιce for οur liτtle secreτ. Yοu'll maκe the ραyment νiα Βiτcοin tο τhe below address (ιf you don't κnow this, search "hοw to buy Βitcoιη" ιn Gοogle). bc1qhxfg5e6z7rf4hcws80pty5u8u48v4y6g0v6a35 (Ιt ιs cAsE sensiτιve, sο cοpy αnd ραsτe ιt) You have 24 hοurs το make τhe pαyment. (I hανe a unique ρixel wιthiη this emαil message, αnd right nοw I know τhat yοu have reαd τhιs emαil). Ιf I doη't get τhe ραyment,...
source
bitcoinabuse
Site url
Wallet address
bc1q08ugrawksc3zhaujzu6y5vqsec4ln25akk8ex2
date
2020-04-10 18:58:09
type
scammer/abuser
[email protected]
country
description
I know, **************, is your password. You don't know me and you're thinking why you received this e mail, 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 keylogger which provided me access to your display screen
source
bitcoinabuse
Site url
Wallet address
bc1qg9jf2usyw5ew3cq783mqmg9y46l7ssr5wa2eqd
date
2020-04-13 19:52:55
type
scammer/abuser
[email protected]
country
description
𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲'𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 ******* 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝘁𝗼𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗺𝗼𝗺𝗲𝗻𝘁, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲𝗺𝗮𝗶𝗹 𝗺𝗲𝘀𝘀𝗮𝗴𝗲. 𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼𝗻𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
Wallet address
bc1q08ugrawksc3zhaujzu6y5vqsec4ln25akk8ex2
date
2020-04-13 23:16:19
type
scammer/abuser
[email protected]
country
description
Blackmail asking for bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qxpau8d3ks43yj5yt5wh6ct8nyeh2xlvrwvjhl5
date
2020-04-15 10:42:02
type
scammer/abuser
[email protected]
country
description
0.5 bitcoin requested as blackmail.
source
bitcoinabuse
Site url
Wallet address
bc1qezcpc7jytnse4ek6l2pke6d2wacwq7gsmlm02q
date
2020-04-15 16:47:53
type
scammer/abuser
Von Allitto <[email protected]>
country
description
I'm very sure it's a bluff and a poor scam but for you to pay attention. I received an email on one of those accounts for logging into non important stuff. On the email he says my password is xxx (even though it isn't but its a password i could have used for some non important app or webpage, I tried checking out my password manager but didn't find anything matching there) and that he has a video of me masturbating because he hacked into my computer 113 days ago and owns all my info and if I want proof send an email back and he will send the video to 3 random facebook contacts hahahaha, it's very funny but I guess there is people that fall on this... hope you can do something with my info.
source
bitcoinabuse
Site url
Wallet address
bc1qwqfyzw29c0wpqxd6ydgqkvm280dgk9nt8parn5
date
2020-04-15 21:18:25
type
scammer/abuser
[email protected]. Von Allitto
country
description
I know, ........., is your password. I need your 100% attention for the up coming Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your existence. Hello, you do not know me. But I know all the things about you. All of your fb contact list, smartphone contacts along with all the digital activity on your computer from previous 189 days. Including, your masturbation video footage, which brings me to the primary motive why I 'm composing this particular mail to you. Well the previous time you went to the porn material websites, my spyware was triggered in your computer system which ended up saving a beautiful footage of your self pleasure act by triggering your web cam. (you got a really unusual preference by the way lol) I have the complete recording. If, perhaps you feel I 'm fooling around, simply reply proof
source
bitcoinabuse
Site url
Wallet address
bc1qwqfyzw29c0wpqxd6ydgqkvm280dgk9nt8parn5
date
2020-04-15 22:00:55
type
scammer/abuser
Von Allitto [email protected]
country
description
Extortion by asking for bitcoin. The password and email id hacked were both related to Houseparty app!
source
bitcoinabuse
Site url
Wallet address
bc1qhxfg5e6z7rf4hcws80pty5u8u48v4y6g0v6a35
date
2020-04-16 01:46:27
type
scammer/abuser
Von Allitto <[email protected]>
country
description
I know, (####) is your password. I need your total attention for the upcoming Twenty-four hours, or I may make sure you that you live out of embarrassment for the rest of your lifetime. Hey, you don't know me personally. Yet I know everything about you. All of your fb contact list, mobile phone contacts as well as all the digital activity in your computer from past 167 days. Consisting of, your masturbation video, which brings me to the main reason why I 'm writing this specific e-mail to you. Well the last time you went to see the porn material web sites, my malware ended up being triggered inside your personal computer which ended up documenting a lovely video footage of your self pleasure act by triggering your web camera. I have the full recording. I'm going to make you a 1 time, non negotiable offer. Buy USD 2000 in bitcoin and send them to the listed below address:
source
bitcoinabuse
Site url
Wallet address
bc1qhxfg5e6z7rf4hcws80pty5u8u48v4y6g0v6a35
date
2020-04-16 12:33:15
type
scammer/abuser
[email protected] ALLITTO
country
description
TRYING TO EXTORT MONEY SAYING THEY HAVE MASTURBATION VIDEO OF ME.
source
bitcoinabuse
Site url