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Wallet address
bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779
date
2020-04-13 18:56:16
type
scammer/abuser
Spam email from Mair Casarez [email protected]
country
description
Ransomware email was sent to me claiming to have password info and having hacked my computer. This is an extremely old password (it was a real one from 2016, used on a now defunct online game company's web site). They wanted me to send them 0.3 bitcoins to the above address.
source
bitcoinabuse
Site url
Wallet address
bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779
date
2020-04-13 20:32:39
type
scammer/abuser
Mair Casarez <[email protected]>
country
description
dicen que tienen capturas de pantallas de mi pc, cuando en realidad mis maquinas no tienes camaras. y me quieren obligar a pagar 1900$
source
bitcoinabuse
Site url
Wallet address
bc1qpd5ua6k6ywf57xp9n8ul8w9mfzztyezhhn33ew
date
2020-04-13 20:39:06
type
scammer/abuser
Mair Casarez <[email protected]>
country
description
Me quieren extorcionar. pidiendome 1900$ por unos supuestos videos que me tomaron. cuando mis equipos no tienen camaras
source
bitcoinabuse
Site url
Wallet address
bc1q3w6y6xf6lc3xmymqqs4jfrhvveka092r7mnays
date
2020-04-14 06:50:05
type
scammer/abuser
Mair Casarez <[email protected]>
country
description
received the following email. ----- 𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 *old password* 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***q3w6y6xf6lc3xmymqqs4jfrhvveka092r7mnays 𝐜𝐚𝐬𝐞-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!
source
bitcoinabuse
Site url
Wallet address
bc1qmddr2g4em36c85p2dtjda3508kzsak3xrqfser
date
2020-04-15 20:29:29
type
scammer/abuser
Mair Casarez [email protected]
country
description
Threatened me and wanted me to buy thousands in bitcoin for whoever they are. Ridiculous.
source
bitcoinabuse
Site url
Wallet address
bc1qvz3dxw8p39j3fjpl3gk33jjz5d0h9j55222fc9
date
2020-04-15 22:41:58
type
scammer/abuser
[email protected]
country
description
Mair Casarez - asking for $1000 in btc based off of having compromising photos of me.
source
bitcoinabuse
Site url
Wallet address
bc1qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7
date
2020-04-15 23:11:31
type
scammer/abuser
Mair Casarez // [email protected]
country
description
Received the following email: Transfer $1000 in btc to the listed below address (remove***from it): bc1***qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7 You may be questioning why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world today. I had a threatening malware infect your own laptop or computer and also record video clip of YOU (using your webcam) while you looked at 'adult' websites. Here is one of your own pass word k*** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have got access to your address book too). At this moment, what can I want to get this to entire thing fade away? Well, I have already talked about the actual offer in starting of the e mail. If you do not fulfill it within Twenty four hours, I most certainly will create your life terrible by sending that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qv6wtzzagtw3c77f6f9ftwqwhrmly0x0nv2uza6
date
2020-04-16 00:50:35
type
scammer/abuser
Mair Casarez
country
description
Blackmailing about password and personal data. Contacted from [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1q32pefjf4zwunzsnwu45y482xsuqcwlmseqw779
date
2020-04-16 01:21:32
type
scammer/abuser
Mair Casarez <[email protected]>
country
description
Received the following: Send $1000 in btc to the below address (remove***from it): bc1***qjl5km6r9p07jn35jxcyxzg8h2xga33s3c0rl2d You might be wondering why the heck would you do that? Well, put together yourself simply because I am going to move your entire world now. I had a dangerous spyware infect your own personal computer and record video of YOU (using your web cam) while you browsed 'adult' sites. Here's one of your own security password ******* Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list too). Today, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the actual deal in starting of the e mail. If you do not fulfill it within Twenty four hours, I will create your life horrible by delivering that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qap3y4htecffr8as9l0sy8e3vg8yyp5xfu2cr2w
date
2020-04-16 03:19:33
type
scammer/abuser
Mair Casarez <[email protected]>
country
description
I'm aware, XXXXXXXX, is your pass word. I require your complete attention for the up coming 24 hours, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you don't know me personally. Yet I know pretty much everything concerning you. Your personal facebook contact list, phone contacts and all the virtual activity in your computer from previous 121 days. Which includes, your masturbation video clips, which brings me to the main reason why I 'm writing this e mail to you. ….. I'm going to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the down below address: bc1***qap3y4htecffr8as9l0sy8e3vg8yyp5xfu2cr2w [case SENSITIVE copy and paste it, and remove *** from it] ….. You've got 1 day in order to do so. Your time will start as quickly you read this e mail. I have got an unique code that will inform me as soon as you read this email therefore don't attempt to play smart.
source
bitcoinabuse
Site url