Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5
date
2020-04-10 02:59:19
type
scammer/abuser
[email protected]
country
description
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
bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5
date
2020-04-10 08:49:40
type
scammer/abuser
[email protected]
country
description
Tried to blackmail me via email and send money to Bitcoin account
source
bitcoinabuse
Site url
Wallet address
bc1qua2vxkp7e45ggz6d64gxlqtkwtf5z3lke3mdw5
date
2020-04-10 09:08:09
type
scammer/abuser
<[email protected]>
country
description
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). BTC Address: bc1q7zex4s8nw8jsmaev8g72susvg5gys3dh2kf5z4 (It is cAsE sensitive, so copy and paste it) Important: 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
bc1qn3qrwp8jd9jzh3smnch5g62hdznw3qa5ec3mfp
date
2020-04-11 09:41:55
type
scammer/abuser
[email protected]
country
description
Well, Ι belieνe, $4900 is a fair ρrιce fοr οur litτle secret. You'll mακe the pαymeηt via Βiτcoιη to τhe belοw address (ιf you dοη't κnοw τhιs, search "how to buy βιtcoiη" iη Gοοgle).
source
bitcoinabuse
Site url
Wallet address
14wPeUnujv7o4kWjkW2qPKww9j2P88a8Pk
date
2020-04-11 19:11:25
type
scammer/abuser
[email protected]
country
description
Trying to scam with video porn scam
source
bitcoinabuse
Site url
Wallet address
bc1ql9r38d0euhylw5fuu2g8eaw4ktsd7950ue2aqr
date
2020-04-13 22:58:56
type
scammer/abuser
[email protected]
country
description
Asks to pay 2000 in bitcoin otherwise post private photos
source
bitcoinabuse
Site url
Wallet address
bc1quqc9tnemz8usqfkfnkdg5h2c0qwkncpdvfjrvk
date
2020-04-15 01:23:41
type
scammer/abuser
Obie Xiaomeng ([email protected])
country
description
𝐈h𝐫𝐞𝐪𝐮𝐢𝐫𝐞D𝐲𝐨𝐮𝐫S𝐭𝐨𝐭𝐚𝐥M𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧n𝐟𝐨𝐫v𝐭𝐡𝐞T𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠Z𝟐𝟒y𝐡𝐫𝐬,p𝐨𝐫b𝐈B𝐰𝐢𝐥𝐥I𝐦𝐚𝐤𝐞R𝐬𝐮𝐫𝐞Y𝐲𝐨𝐮U𝐭𝐡𝐚𝐭w𝐲𝐨𝐮Y𝐥𝐢𝐯𝐞L𝐨𝐮𝐭q𝐨𝐟G𝐬𝐡𝐚𝐦𝐞L𝐟𝐨𝐫o𝐭𝐡𝐞P𝐫𝐞𝐬𝐭x𝐨𝐟Q𝐲𝐨𝐮𝐫r𝐥𝐢𝐟𝐞.
source
bitcoinabuse
Site url
Wallet address
bc1qfcrzf60jd9f2zujn9klrg800ryxvvma6f78u6h
date
2020-04-15 20:09:25
type
scammer/abuser
Obie Xiaomeng [email protected]
country
description
Requested $2000 worth of bitcoin otherwise a sex tape will be published to friends and colleagues.
source
bitcoinabuse
Site url
Wallet address
bc1qf0tkucm3494drzm49cq2jdvy02j86q9nvft9nz
date
2020-04-16 19:33:45
type
scammer/abuser
[email protected]
country
description
They are using sextortion in exchange for bitcoin.
source
bitcoinabuse
Site url
Wallet address
bc1q7e4e59aw50emqj90waew0rarrhltvstp643l2a
date
2020-04-16 20:10:43
type
scammer/abuser
Obie Xiaomeng, Email: [email protected]
country
description
User emailed me blackmailing me, he states he has my passwords and access to all of my work contacts, friends, mom and dad, social media and bank accounts and if i do not send him $3900 US Dollars worth of bitcoin to that address he is going to send all of my contacts a video of me "masturbating" according to him I have 24 hrs to send him the money or he will send this "video" to all of my contacts.
source
bitcoinabuse
Site url