Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-10 19:08:59
type
scammer/abuser
Clyve Harokopus [email protected]
country
description
IwinstalledWaLmalwareQonytheladultmvidsv(sexVsites)asite,EandBthere'smmore,gyouOvisitedIthisWsiteqtoehaveffunE(yousknowHwhatTIymean).UOnceFyoudweregthereAonXtheFwebsite,amyRmalwarevtooktcontrolOoffyourHbrowser.FItastartedPoperatingEasVaskeyloggereandEremotegdesktopBprotocolZwhichzgaveameXaccessItowyourrwebcam.DImmediatelyNafterlthat,bmyWsoftwaregcollectediyouricompleteicontactsBfromCyouruMessenger,WFB,Sandwemail.jkIwcreatedbaqdouble-screenyvideo.aFirstwpartFshowshtheBvideoTyouZwereDwatchingV(youNhaveaacgoodStasteylola.A.L.),SandUthexsecondBpartvdisplaysstheLrecordingQofmyourHwebcam.
source
bitcoinabuse
Site url
Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-11 03:47:53
type
scammer/abuser
Clyve Harokopus [email protected]
country
description
Try to blackmail me claiming to have a sex tape of me through my computer webcam (which I know it is impossible), all my passwords and hacking into my computer.
source
bitcoinabuse
Site url
Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-11 20:53:41
type
scammer/abuser
[email protected]
country
description
wanted 1900 to be tranferred, that idiot is total waste of air :) thinks people are so dump to belive
source
bitcoinabuse
Site url
Wallet address
bc1qah40hc3f7urzzq5xtge52vu96tpjpdjacgysvp
date
2020-04-14 18:42:24
type
scammer/abuser
[email protected]
country
description
𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 XXXX 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***qah40hc3f7urzzq5xtge52vu96tpjpdjacgysvp 𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞, 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭 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
bc1qml4cwvmpnyjefaxz5kpd8s9as0f4mysvphfszv
date
2020-04-16 03:05:17
type
scammer/abuser
Clyve Harokopus <[email protected]>
country
description
extorting 1000 in bitcoin, claims has video...
source
bitcoinabuse
Site url
Wallet address
bc1qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9
date
2020-04-16 13:16:34
type
scammer/abuser
Clyve Harokopus <[email protected]>
country
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qgekfzfdgcu5ffr7dx56w4c2meknuhkwj7z5mw9 You may well be wondering why the hell would you do that? Well, prepare yourself due to the fact I am going to move your entire world now. I had a unsafe spyware infect your own computer and record movie of YOU (using your web camera) whilst you looked at 'adult' sites. This is one of your pass word ******* Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book too). Now, exactly what do I want to make this entire thing go away? Well, I have already talked about the particular offer in beginning of the e-mail. If you do not fulfill it within Twenty four hrs, I'm going to make your life terrible by delivering that video to Every person you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-16 16:00:46
type
scammer/abuser
Clyve Harokopus <[email protected]>
country
description
saying webcam video of me and requesting $1k
source
bitcoinabuse
Site url
Wallet address
bc1qml4cwvmpnyjefaxz5kpd8s9as0f4mysvphfszv
date
2020-04-16 17:10:17
type
scammer/abuser
Clyve Harokopus [email protected]
country
description
I have got the entire recording. If, perhaps you think I 'm fooling around, just reply proof and I will be forwarding the particular recording randomly to 7 people you're friends with. It could be your friends, co workers, boss, parents (I'm not sure! My software program will randomly pick the contact details). Will you be able to look into anyone's eyes again after it? I doubt that... However, it doesn't have to be that path. I'm going to make you a 1 time, no negotiable offer. Get $ 2000 in bitcoin and send them to the down below address:
source
bitcoinabuse
Site url
Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-16 20:49:35
type
scammer/abuser
[email protected]
country
description
Has my unsecured password, claims to have my personal porn video. Demanding $2k.
source
bitcoinabuse
Site url
Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-17 14:32:37
type
scammer/abuser
[email protected]
country
description
saying webcam video of me and requesting $1k
source
bitcoinabuse
Site url
Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-17 21:12:32
type
scammer/abuser
[email protected]
country
description
Had password and threatened
source
bitcoinabuse
Site url
Wallet address
bc1qrmp5yvkxyfk9kxy48wqz0f9xfwl3wy5us26syz
date
2020-04-20 11:11:34
type
scammer/abuser
[email protected]
country
description
try to take money for me by saying that they have porn video of me and a password that is fake.
source
bitcoinabuse
Site url
Wallet address
bc1qt8vrywhgq2krnj22sxy3hhwyclkcccan9r5j6z
date
2020-04-21 19:03:19
type
scammer/abuser
Clyve Harokopus <[email protected]>
country
description
Pretened had access to a movie of mine and claimed a transfer of $1000 in btc on qt8vrywhgq2krnj22sxy3hhwyclkcccan9r5j6z
source
bitcoinabuse
Site url