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
bc1q0cx3p037d5quf5ekturxettrn7928g3gz9m57e
date
2020-04-10 15:26:04
type
scammer/abuser
[email protected]
country
description
This person use this Email addres [email protected]. The sema sextortion
source
bitcoinabuse
Site url
Wallet address
bc1qj69787h6730gnzypulr47x76zmq4srz9a7wlpw
date
2020-04-15 17:25:08
type
scammer/abuser
Mariel Deveyra
country
description
Received an email saying they know my password (used it in the subject but it is not correct, it is a veeeery old password) and that they have me on video "pleasuring myself" that they got from a porn site (not possible) and asking me for $2000 to this bitcoin address to not send it to my contacts, who they say they have also through my phone and FB. They say I have 24 hours, email address they used is [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qfr0rp37wfy5mgarn8ua67kj9ccjq69sg3dffuh
date
2020-04-15 21:22:22
type
scammer/abuser
[email protected] / Mariel Deveyra
country
description
Received an email stating they have access to my entire facebook contact list, mobile contacts and all online activity on my computer from past 112 days as well as apparent sex videos of me and threaten to send them to all of my contacts unless I send 2000 USD bitcoin within next 24 hrs or else my life will be ruined.
source
bitcoinabuse
Site url
Wallet address
bc1q9ll59ue2ka0waqw5pccc4u9v92gqp0au80fnng
date
2020-04-17 10:52:43
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
They say they have a spyware on mey cell, with acess to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from facebook, whatspp, e-mail etc.
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-18 12:05:57
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
They say they have a spyware on my cell, with access to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from Facebook, whats app, e-mail etc.
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-18 12:16:20
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
They say they have a spyware on my cell, with access to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from Facebook, whats app, e-mail etc.
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-18 12:16:45
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
They say they have a spyware on my cell, with access to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from Facebook, whats app, e-mail etc.
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-18 12:17:05
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
They say they have a spyware on my cell, with access to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from Facebook, whats app, e-mail etc.
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-18 12:47:30
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
They say they have a spyware on my cell, with access to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from Facebook, whats pp, e-mail etc.
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-18 13:49:05
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
𝗜𝘁 𝘀𝗲𝗲𝗺𝘀 𝘁𝗵𝗮𝘁, "X", 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗻𝗲𝗮𝗿𝗹𝘆 𝗮𝗻𝘆𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟮𝟮 𝗱𝗮𝘆𝘀. 𝗚𝗲𝘁 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: (𝗜𝗳 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝘂𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱 𝗵𝗼𝘄, 𝗹𝗼𝗼𝗸𝘂𝗽 𝗵𝗼𝘄 𝘁𝗼 𝗯𝘂𝘆 𝗯𝗶𝘁𝗰𝗼𝗶𝗻. 𝗗𝗼 𝗻𝗼𝘁 𝘄𝗮𝘀𝘁𝗲 𝗺𝘆 𝗽𝗿𝗲𝗰𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲) 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝘄𝗵𝘆 𝗱𝗼𝗻'𝘁 𝘄𝗲 𝗰𝗮𝗹𝗹 𝘁𝗵𝗶𝘀 𝘁𝗵𝗮𝘁?). 𝗜𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆 𝗮𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗴𝗼 𝗮𝘄𝗮𝘆 𝗳𝗼𝗿 𝗴𝗼𝗼𝗱 𝗮𝗻𝗱 𝗻𝗲𝘃𝗲𝗿 𝗲𝘃𝗲𝗿 𝗴𝗲𝘁 𝗶𝗻 𝘁𝗼𝘂𝗰𝗵 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗲𝗿𝗮𝘀𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗶𝗻 𝗿𝗲𝗹𝗮𝘁𝗶𝗼𝗻 𝘁𝗼 𝘆𝗼𝘂. 𝗬𝗼𝘂 𝗺𝗮𝘆 𝘃𝗲𝗿𝘆 𝘄𝗲𝗹𝗹 𝗰𝗼𝗻𝘁𝗶𝗻𝘂𝗲 𝗹𝗶𝘃𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝘂𝗿𝗿𝗲𝗻𝘁 𝗻𝗼𝗿𝗺𝗮𝗹 𝗱𝗮𝘆 𝘁𝗼 𝗱𝗮𝘆 𝗹𝗶𝗳𝗲 𝘄𝗶𝘁𝗵 𝘇𝗲𝗿𝗼 𝗰𝗼𝗻𝗰𝗲𝗿𝗻. 𝗬𝗼𝘂 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝗶𝗻 𝗼𝗿𝗱𝗲𝗿 𝘁𝗼 𝗱𝗼 𝘀𝗼. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘄𝗶𝗹𝗹 𝘀𝘁𝗮𝗿𝘁 𝗮𝘀 𝗾𝘂𝗶𝗰𝗸𝗹𝘆 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝘁𝗵𝗶𝘀 𝗺𝗮𝗶𝗹. 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝗮𝗻 𝘂𝗻𝗶𝗾𝘂𝗲 𝗽𝗿𝗼𝗴𝗿𝗮𝗺 𝗰𝗼𝗱𝗲 𝘁𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝘁𝗲𝗹𝗹 𝗺𝗲 𝗮𝘀 𝘀𝗼𝗼𝗻 𝗮𝘀 𝘆𝗼𝘂 𝘀𝗲𝗲 𝘁𝗵𝗶𝘀 𝗲 𝗺𝗮𝗶𝗹 𝘀𝗼 𝗱𝗼 𝗻𝗼𝘁 𝗮𝘁𝘁𝗲𝗺𝗽𝘁 𝘁𝗼 𝗽𝗹𝗮𝘆 𝘀𝗺𝗮𝗿𝘁.
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-18 15:12:00
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
They say they have a spyware on my cell, with access to all my private photos, contacts etc. They ask me US$2.000 so they do not send anything to my contacts from Facebook, whats app, e-mail etc.
source
bitcoinabuse
Site url
Wallet address
bc1qfum9xqwukslpuqf6qn5u5gvl37fg8r6dj8w3jk
date
2020-04-18 17:56:05
type
scammer/abuser
Mariel Deveyra
country
description
Email used: [email protected]
source
bitcoinabuse
Site url
Wallet address
1KGoB97P813SrRhSsHaTvu9B3wmNcnz9JZ
date
2020-04-19 12:15:26
type
scammer/abuser
Mariel Deveyra <[email protected]>
country
description
claiming to have stolen database and asking BTC
source
bitcoinabuse
Site url
Wallet address
1CBRA7WBKXrkpwX6nZHBTaXX6TkNBfnJjP
date
2020-05-02 12:55:55
type
scammer/abuser
Manuel deveyra [email protected]
country
description
Blackmail sexctortion scam, says he has my password, videos of me masturbating, (i dont have webcam) lol
source
bitcoinabuse
Site url