Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qu8yqy53vyhexqgeksg56v0cna42ds3xwpfl57t
date
2020-04-09 23:59:00
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 and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
Wallet address
bc1qgwr0c5eu0exegfgpcqt6tkwdm6wha4rd5a67pt
date
2020-04-10 00:43:54
type
scammer/abuser
Uli Schnapp <[email protected]>
country
description
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 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
bc1qd5vf7l6rg2mfu4yfpgdhcnjhdw87q7u05yq7qz
date
2020-04-10 13:21:18
type
scammer/abuser
<[email protected]>
country
description
Blackmail based on suggestive video capture and password hack. What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email.
source
bitcoinabuse
Site url
Wallet address
bc1qu8yqy53vyhexqgeksg56v0cna42ds3xwpfl57t
date
2020-04-12 19:22:00
type
scammer/abuser
[email protected]
country
description
Claimed to have video that he would sent to my contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qca9j39rs8gk6ztvyz8l3x2nak9d9ykn8xnv4rn
date
2020-04-12 19:23:15
type
scammer/abuser
[email protected]
country
description
Claimed to have video and would send to contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q3wcxydf8zpp5dprmw7edf478a29vpfffwfjqxg
date
2020-04-12 19:42:54
type
scammer/abuser
[email protected]
country
description
Names a former password; claims "when you were viewing [pornographic] videos, your web browser began functioning as a Remote Desktop that has a key logger which provided me access to your display screen as well as webcam. after that, my software program collected all of your contacts from your Messenger, FB, as well as emailaccount." Then alleges a "double-screen video" was recorded, says the video will be sent out to contacts. Asks for $1900 via Bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1qgwr0c5eu0exegfgpcqt6tkwdm6wha4rd5a67pt
date
2020-04-13 17:48:31
type
scammer/abuser
Uli Schnapp <[email protected]>
country
description
have your email and a password, you watched porn and pay out now
source
bitcoinabuse
Site url
Wallet address
bc1qugk0alaxr5jka6cgaej2f9v8ld560qhrevxl3m
date
2020-04-14 08:32:12
type
scammer/abuser
Uli Schnapp <[email protected]>
country
description
*********- 𝐚𝐧𝐨𝐭𝐡𝐞𝐫 𝐨𝐧𝐞 𝐫𝐞𝐥𝐚𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐂𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐖𝐞 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐝𝐢𝐬𝐠𝐮𝐬𝐭𝐢𝐧𝐠 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝐨𝐧𝐞 𝐡𝐚) [...] 𝟑. 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐟𝐨𝐫 𝐲𝐨𝐮 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐤𝐧𝐨𝐰𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐰𝐢𝐥𝐥 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐲𝐨𝐮. [...] 𝐈𝐧 𝐰𝐡𝐚𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐩𝐮𝐭 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐧 𝐜𝐚𝐬𝐞 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐨𝐛𝐭𝐚𝐢𝐧 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qugk0alaxr5jka6cgaej2f9v8ld560qhrevxl3m 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐦𝐨𝐦𝐞𝐧𝐭 𝐲𝐨𝐮 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭. [...]
source
bitcoinabuse
Site url
Wallet address
bc1qwjj9xp8zp73k95zg3y23dve07945gt4d83yj80
date
2020-04-14 15:37:40
type
scammer/abuser
Uli Schnapp <[email protected]>
country
description
I know, xxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). You have 24 hours in order to make the payment.If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Uli
source
bitcoinabuse
Site url
Wallet address
bc1qnjl30c3kp64m9gm9anfag0huqfgm57mv29hmk6
date
2020-04-15 18:27:54
type
scammer/abuser
[email protected]
country
description
I know, [password], is your password. I need your 100% attention for the upcoming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Yet I know a lot of things about you. Your present fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 146 days. Consisting of, your masturbation video footage, which brings me to the main motive why I 'm composing this mail to you. (you got a seriously weird taste btw haha) I own the whole recording. If perhaps you think I am playing around, simply reply proof and I will be forwarding the particular recording randomly to 4 people you know. Purchase USD 2000 in bitcoin and send them on the listed below address: bc1qnjl30c3kp64m9gm9anfag0huqfgm57mv29hmk6 You have got 1 day to do so.
source
bitcoinabuse
Site url
Wallet address
bc1qj05flf2wt94efdjy8sx39pf70zerq6r7zr5x7s
date
2020-04-15 22:38:56
type
scammer/abuser
Uli Schnapp - email : [email protected]
country
description
Received this email : "Hello, you don't know me. But I know all the things about you. Your current fb contact list, smartphone contacts as well as all the digital activity on your computer from past 186 days. Including, your masturbation video footage, which brings me to the main motive why I 'm composing this specific e-mail to you. Well the last time you went to see the adult material websites, my malware was triggered in your personal computer which ended up saving a eye-catching footage of your self pleasure act by triggering your webcam. (you got a exceptionally strange taste btw haha) I have got the full recording. If, perhaps you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 11 people you know. Buy $ 2000 in bitcoin and send them to the below address: ...."
source
bitcoinabuse
Site url
Wallet address
bc1qaehd8ngx55jwr46f36u06pgl6pekdrp9ne8dp5
date
2020-04-16 23:18:27
type
scammer/abuser
[email protected]
country
description
I need your complete attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your l I know all the things about you. Your current facebook contact list, phone contacts and all the virtual activity on your computer from past 196 days. Including, your self pleasure video clips, Well the previous time you visited the adult porn web sites, my spyware was activated in your personal computer which ended up logging a lovely video footage of your masturbation act by triggering your web cam. I have got the full recording. I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send it to the below address: b***c1qaehd8ngx55jwr46f36u06pgl6pekdrp9ne8dp5 [CASE sensitive, copy and paste it, and remove *** from it] (If you don't know how, look online how to purchase bitcoin. Do not waste my important time) If you send this 'donation' (we will call it that?)
source
bitcoinabuse
Site url
Wallet address
bc1q7vd8yp54t5h9nfsuyy0s42f7mxcm3gd66v45k7
date
2020-05-14 19:56:54
type
scammer/abuser
Uli Schnapp <[email protected]>
country
description
Uli Schnapp <[email protected]> Address may appear as "b***c1q7vd8yp54t5h9nfsuyy0s42f7mxcm3gd66v45k7".
source
bitcoinabuse
Site url