Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn
date
2020-04-09 23:14:10
type
scammer/abuser
Georges Allard [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. 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). BTC Address: bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment.
source
bitcoinabuse
Site url
Wallet address
bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn
date
2020-04-09 23:31:17
type
scammer/abuser
[email protected] - Georges Allard
country
description
Blackmail email received about having false ‘proof’ of watching porn and would keep quiet if money paid into bitcoin. Contacting police about it now.
source
bitcoinabuse
Site url
Wallet address
bc1qvkzdwqhn47hkqa97u066zxh83v9qvy34hwausu
date
2020-04-10 02:39:05
type
scammer/abuser
[email protected]
country
description
Amenaza con difundir un vídeo inexistente entre tus contactos previamente hackeados. Pondré la extorsión en conocimiento de la policía para que se rastree la ip y desde bitcoin deberían tomar medidas para localizar al autor de la amenaza y bloquear la cuenta
source
bitcoinabuse
Site url
Wallet address
bc1qhqdwr8708e2jpuvt6udldlf39gtx7m5nmujpsn
date
2020-04-10 02:44:26
type
scammer/abuser
[email protected]
country
description
Amenaza con difundir un vídeo tras hackear tus contactos y grabarte con tu cam. Procedo a denunciar los hechos ante la policía y desde bitcoin deberían actuar de inmediato
source
bitcoinabuse
Site url
Wallet address
bc1q3klvj9wrdnz4y2ex9jjjsrc67esmw7ya644phv
date
2020-04-10 12:36:39
type
scammer/abuser
georgess allard [email protected]
country
description
False report of camera capture while watching "some fun video". Claims he knows my password and has captured all facebook and mail contacts and will send them the camera recording if no bitcoin payment is received within 24hrs. The case has already been reported to police.
source
bitcoinabuse
Site url
Wallet address
bc1qrw9dwgc4vugk9dj5h6hzf8m8j3wxfhvkc7xacp
date
2020-04-10 12:49:17
type
scammer/abuser
[email protected] Georges Allard
country
description
Extorsiona con haber hackeado mis cuentas para difundir video íntimo si no se le paga en bitcoins. Favor actuar de inmediato
source
bitcoinabuse
Site url
Wallet address
bc1q45rmwkhlcwxnvyms24f8fqakp9d8rc8fkm5eh8
date
2020-04-10 18:54:02
type
scammer/abuser
Georges Allard • [email protected]
country
description
Sextortion e-mail claiming to have inappropriate graphic images which would be made public if payment not met. Abuser demands $1900.
source
bitcoinabuse
Site url
Wallet address
1LBj4s7kwHgtuxcei62TBT9gvDoUmPfTnn
date
2020-04-11 19:43:51
type
scammer/abuser
Georges allard [email protected]
country
description
Tried to steal me money claiming he has proof of me watching adult sites.
source
bitcoinabuse
Site url
Wallet address
bc1q45rmwkhlcwxnvyms24f8fqakp9d8rc8fkm5eh8
date
2020-04-11 19:56:59
type
scammer/abuser
[email protected]
country
description
Ask for 1900 $ in bitcoin, or he post a vidéo of us. Classical
source
bitcoinabuse
Site url
Wallet address
bc1qhscsqqn2npu8mhmsf3dvqqw5ze5vwrj0ewplhu
date
2020-04-14 00:00:55
type
scammer/abuser
George’s Allard [email protected]
country
description
Email threatening to share compromising video
source
bitcoinabuse
Site url
Wallet address
bc1qqsl8dwd3aslg763xgzewn58wnvj39sffy2t86s
date
2020-04-15 20:33:46
type
scammer/abuser
Georges Allard, [email protected]
country
description
I am aware.... I require your complete attention for the the next 24 hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hey, you do not know me. However I know just about everything regarding you. Your current facebook contact list, smartphone contacts as well as all the virtual activity in your computer from previous 126 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am crafting this email to you. Well the previous time you went to see the porn online sites, my spyware was triggered inside your pc which ended up documenting a eye-catching video clip of your masturbation act by triggering your cam. (you got a unquestionably unusual preference by the way haha) I have the entire recording. If perhaps you think I am messing around, simply reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.....
source
bitcoinabuse
Site url
Wallet address
bc1qp7rjwzuh5ah5eeu8z6sskdywhly6zjeux2qdmg
date
2020-04-16 20:04:10
type
scammer/abuser
Georges Allard <[email protected]>
country
description
I received the below email today...4/16/2020 at 3:27pm EST. Haven't seen any reports of this bitcoin address yet. Typical sextortion verbiage. I tried to copy and paste the whole email, but I'm only allowed to include 1000 characters. Here's how it starts: I'm aware, ********, is your pass word. I require your full attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your existence. Hello, you don't know me personally. Yet I know a lot of things about you. Your personal facebook contact list, phone contacts along with all the virtual activity in your computer from past 178 days. Which includes, your self.... Continues: Buy $ 2000 in bitcoin and send it on the listed below address: b***c1qp7rjwzuh5ah5eeu8z6sskdywhly6zjeux2qdmg [CASE-sensitive, copy and paste it, and remove *** from it] etc. etc. etc.
source
bitcoinabuse
Site url