Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-07-08 04:29:22
type
scammer/abuser
country
description
Email contains phone number and personal data like name and surname
source
bitcoinabuse
Site url
date
2019-07-08 05:36:45
type
scammer/abuser
country
description
He extorts money from people. Got the email today at 2:45 am. Email contained my name, email address and phone number. He got the data from the morele.net leak.
source
bitcoinabuse
Site url
date
2019-07-08 05:38:18
type
scammer/abuser
country
description
Email contains phone number and personal data like name and surname
source
bitcoinabuse
Site url
date
2019-07-08 05:44:03
type
scammer/abuser
country
description
Tries to blackmail people for BTC using fake sextortion.
source
bitcoinabuse
Site url
date
2019-07-08 05:44:41
type
scammer/abuser
country
description
Porn view and Phone hacking for photos
source
bitcoinabuse
Site url
date
2019-07-08 05:47:09
type
scammer/abuser
country
description
Tries to extort money from people. Email contained my name, email address and phone number.
source
bitcoinabuse
Site url
date
2019-07-08 05:56:22
type
scammer/abuser
country
description
Send me blackmail and want to scam me
source
bitcoinabuse
Site url
date
2019-07-08 06:19:17
type
scammer/abuser
country
description
Tries to extort 500zł in bitcoin using the threat about masturbating. Has info about name and phone number (data leakage, quite probably that from morele.net)
source
bitcoinabuse
Site url
date
2019-07-08 06:44:03
type
scammer/abuser
country
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone number (data leakage, quite probably that from morele.net)
source
bitcoinabuse
Site url
date
2019-07-08 06:51:57
type
scammer/abuser
country
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone
source
bitcoinabuse
Site url
date
2019-07-08 07:21:53
type
scammer/abuser
country
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone number
source
bitcoinabuse
Site url
date
2019-07-08 07:24:38
type
scammer/abuser
country
description
Message with the topic - "Wiem co robisz w toalecie" Asking for 500 zlotys for not to reveal photos and snapshot from my phone. Has info about name and phone number (data leakage, quite probably that from morele.net)
source
bitcoinabuse
Site url
date
2019-07-08 07:43:30
type
scammer/abuser
country
description
phone hacking, blackmail for 500 zł
source
bitcoinabuse
Site url
date
2019-07-08 07:49:41
type
scammer/abuser
country
description
„I know what are you doing in toilet”. Blackmailing - writing about my private photos, front camera and my activity in Web. This bot demanding a ransom in the amount of 500 złotych.
source
bitcoinabuse
Site url
date
2019-07-08 07:49:44
type
scammer/abuser
country
description
Blackmail spam.
source
bitcoinabuse
Site url
date
2019-07-08 07:59:13
type
scammer/abuser
country
description
phone hacking, message with the topic - "Wiem co robisz w toalecie" Asking for 500 zl for not to reveal photos from my phone. Has info about name and phone
source
bitcoinabuse
Site url
date
2019-07-08 08:19:09
type
scammer/abuser
country
description
Has phone number and name. Wants money for not sending photos to the net.
source
bitcoinabuse
Site url
date
2019-07-08 08:30:19
type
scammer/abuser
country
description
Email demanding money
source
bitcoinabuse
Site url
date
2019-07-08 08:31:03
type
scammer/abuser
country
description
"Wiem co robisz w toalecie" + żądanie wpłacenia 500zł
source
bitcoinabuse
Site url
date
2019-07-08 08:41:09
type
scammer/abuser
country
description
"The phone has been infected and have all photos from memory and photos taken automatically by the front camera... In order to prevent the insertion of photos to the Internet, you need to make a transfer..."
source
bitcoinabuse
Site url
date
2019-07-08 08:49:45
type
scammer/abuser
country
description
He tired to make me pay for deleting my nudę PIT urea which i didnt take. Hahaha. Fake motherfucker.
source
bitcoinabuse
Site url
date
2019-07-08 09:05:24
type
scammer/abuser
country
description
Wants bitcoins for deleting from the server pictures that claims he Has stolen from the phone.
source
bitcoinabuse
Site url
date
2019-07-08 09:07:42
type
scammer/abuser
country
description
Koleś szantażuje, że wyśle moje zdjęcia jak zabawiam się w toalecie jak nie zapłacę mu 500 zł, nie wiem czy ludzie chcieliby oglądać co robię w toalecie ;)
source
bitcoinabuse
Site url
date
2019-07-08 09:26:37
type
scammer/abuser
country
description
Cholerne morele! Niech ich szlak trafi!
source
bitcoinabuse
Site url
date
2019-07-08 09:30:49
type
scammer/abuser
country
description
To znaczy "szlag" a nie "szlak" oczywiście :)
source
bitcoinabuse
Site url
date
2019-07-08 09:39:15
type
scammer/abuser
country
description
I received an email message containing my full name and private phone number from a "man" going by the name Mateusz. He's trying to get me to pay him 500 PLN in bitcoin in exchange for not leaking my private "sexy time" (in toilet?) photos that he supposedly has in his possession... Funny thing he went for a raging asexual.
source
bitcoinabuse
Site url
date
2019-07-08 10:51:15
type
scammer/abuser
country
description
He claimed that he knows everything about me, especially that he has the listing of visited websites and social media profles. He wanted 0.0115 btc (500 Polish Zloty at the day 7.07.2019) to not publish it on-line.
source
bitcoinabuse
Site url
date
2019-07-08 11:10:11
type
scammer/abuser
country
description
He claims possession of private photos and demands 500PLN payment do delete them from a server.
source
bitcoinabuse
Site url
date
2019-07-08 11:14:12
type
scammer/abuser
country
description
phone hacking, blackmail for 500 zł
source
bitcoinabuse
Site url
date
2019-07-08 11:57:23
type
scammer/abuser
country
description
Kurwa jebana chce ode mnie 500zl. Szmacisko chowa sie za monitorem a na ulicy pierwszy by uciekal. Wnerwiaja mnie takie sytuacje
source
bitcoinabuse
Site url
date
2019-07-08 12:13:48
type
scammer/abuser
country
description
Oszust, naciągacz. Ten sam email o zabawianiu sie w toalecie. Pozdro
source
bitcoinabuse
Site url
date
2019-07-08 12:41:24
type
scammer/abuser
country
description
Nikt mu nic nie wpłacił na to konto, jest puste, dane osobiste zostały wykradzione z morele.net https://www.blockchain.com/btc/address/33M2naqbYo1kTtLGX8JPWcW2zkx3BPD251
source
bitcoinabuse
Site url
date
2019-07-08 14:03:14
type
scammer/abuser
country
description
He was trying to scum my for 500zł
source
bitcoinabuse
Site url
date
2019-07-08 14:33:51
type
scammer/abuser
country
description
Wants a victim to pay him 500 PLN in bitcoin and threatens to reveal personal photos from mobile phone he claims has access to.
source
bitcoinabuse
Site url
date
2019-07-08 16:17:16
type
scammer/abuser
country
description
Try to fucking guess. Includes correct phone number, information is stolen from Morele.net.
source
bitcoinabuse
Site url
date
2019-07-08 16:50:31
type
scammer/abuser
country
description
Do pierdla ze śmieciem. Wszyscy dostali tę samą wiadomość z próbą szantażu i wyłudzenia także ja. Łącznie nawet do 13 lat za kratami + dodatkowo za wykradzenie danych osobowych.
source
bitcoinabuse
Site url
date
2019-07-08 17:08:35
type
scammer/abuser
country
description
Wymuszenie wpłaty 500zl w btc do 10.07.2019 w przeciwnym razie udostepnienie krepujacych danych.
source
bitcoinabuse
Site url
date
2019-07-08 18:12:43
type
scammer/abuser
country
description
So we'll he was trying to scam me on 500PLN. What can I more say
source
bitcoinabuse
Site url
date
2019-07-08 18:32:42
type
scammer/abuser
Mateusz <[email protected]> "
country
description
Próbował wymusić pieniądze poprzez rozeslania zdjęć intymnych których absolutnie nie posiada
source
bitcoinabuse
Site url
date
2019-07-08 18:45:30
type
scammer/abuser
Mateusz <[email protected]> "
country
description
Próba wymuszenia 500złotych, powodzenia życzę że ktoś sie da na to nabrać, żałosne.
source
bitcoinabuse
Site url
date
2019-07-08 19:06:39
type
scammer/abuser
Mateusz <[email protected]>
country
description
500 PLN for such photos? I thought we were being serious.
source
bitcoinabuse
Site url
date
2019-07-08 19:52:48
type
scammer/abuser
country
description
blackmail for 0.0115 btc (500pln)
source
bitcoinabuse
Site url
date
2019-07-08 21:00:48
type
scammer/abuser
country
description
mail o toalecie :)
source
bitcoinabuse
Site url
date
2019-07-09 08:32:13
type
scammer/abuser
country
description
500 PLN extortion attempt ...
source
bitcoinabuse
Site url
date
2019-07-09 10:35:47
type
scammer/abuser
country
description
Gość pisze do wielu osób, że ma ich zdjęcia z toalety, że je udostępni na Wykopie, Sadisticu i innych portalach i że znajomi rozpoznają te osoby w internecie. Każe zapłacić 500 zł, a datę upublicznienia zdjęć wyznaczył na 10.07.2019 r.
source
bitcoinabuse
Site url
date
2019-07-09 10:53:30
type
scammer/abuser
mateusz <[email protected]>
country
description
chill porn photos ez 500 PLN
source
bitcoinabuse
Site url
date
2019-07-09 14:16:52
type
scammer/abuser
country
description
no i ktoś wpłacił ...
source
bitcoinabuse
Site url
date
2019-07-09 16:51:06
type
scammer/abuser
country
description
Wykradl imie i nazwisko plus nr tel i stara sie wyludzic pieniadze...tak prawdziwi mezczyzni nie robia tylko zarabiaja w inny sposob. Tania zagrywka ze az zalosne. Lepiej zeby nie bylo takiej akcji ze ktos ucierpi, tez mozna goscia znalesc. Uwazaj na siebie Mateuszku ;)
source
bitcoinabuse
Site url
date
2019-07-09 17:16:41
type
scammer/abuser
country
description
Kasztan jeden chce wyłudzić pięniądze
source
bitcoinabuse
Site url
date
2019-07-09 17:21:39
type
scammer/abuser
country
description
Próba wyłudzenia pieniędzy twierdząc, że zostaną udostępnione prywatne zdjęcia
source
bitcoinabuse
Site url
date
2019-07-09 17:47:00
type
scammer/abuser
country
description
Bezczelne oszustwo szantazowe
source
bitcoinabuse
Site url
date
2019-07-09 21:25:49
type
scammer/abuser
country
description
Jakis cwel chce wyłudzić 500 zl, na kazda skrzynkę, którą mam ( .op.pl , o2.pl) przychodza wiadomosci podobnej tresci. Niech sie wala cioty. Mam ich we d...e. masturbation it's ok;)
source
bitcoinabuse
Site url
date
2019-07-10 07:28:24
type
scammer/abuser
country
description
Typ chce wyludzic 500zł albo udostępni moje dane i inne chuje muje na wykopie, sadisticu czy innym shicie. Gosciu we pal gumie.
source
bitcoinabuse
Site url
date
2019-07-10 13:08:57
type
scammer/abuser
country
description
...............
source
bitcoinabuse
Site url
date
2019-07-11 16:23:46
type
scammer/abuser
country
description
He wants me to pay 500zł or else he sends my ' photos ' to the internet I mean Android has no automatic photo taking and even a quick search with one of my photos made it clear that he's just a scammer wanting to get some quick money I mean he sent the same to other people
source
bitcoinabuse
Site url
date
2019-07-11 18:29:42
type
scammer/abuser
country
description
Blacmailinag about relising my personal data and photos on the internet.
source
bitcoinabuse
Site url
date
2019-07-12 19:36:16
type
scammer/abuser
country
description
Blackmailing
source
bitcoinabuse
Site url
date
2019-07-13 00:54:41
type
scammer/abuser
country
description
Masturbation report. He has access to email and phone numbers tho.
source
bitcoinabuse
Site url
date
2019-07-13 20:53:23
type
scammer/abuser
country
description
scam - blackmail attempt
source
bitcoinabuse
Site url
date
2019-07-14 09:02:42
type
scammer/abuser
country
description
do kibla to ja z tabletem chodzę, a tam inny jest numer tel. :D:D:D imbecyl strzela ślepakami :D:D:D kogoś może ustrzeli, ale nie mnie :D:D:D pozdrawiam czule AC :D:D:D Twój indywidualny adres do wysłania przelewu: 33M2naqbYo1kTtLGX8JPWcW2zkx3BPD251 Transakcja zostanie zatwierdzona w momencie gdy otrzymam od ciebie przelew przekraczający 0.0115 btc (równowartość 500zł na dzień 7.07.2019).
source
bitcoinabuse
Site url
date
2019-07-14 16:32:40
type
scammer/abuser
Mateusz <[email protected]>
country
description
Same as everyone elses' case, threats to leak personal data if the specified ammount of money (500 pln) will not be sent to him
source
bitcoinabuse
Site url
date
2019-07-14 18:14:05
type
scammer/abuser
country
description
Same as everyone elses' case, threats to leak personal data if the specified ammount of money (500 pln) will not be sent to him
source
bitcoinabuse
Site url
date
2019-07-14 23:32:26
type
scammer/abuser
country
description
That stupid guy is trying to blackmail people. Don't be afraid people - he don't have any materials for you. Most definitely.
source
bitcoinabuse
Site url
date
2019-07-17 07:51:16
type
scammer/abuser
country
description
In my case personal data provided in the message suggest that they come from an Internet store. Most probably it would be morele.net - several months ago they annouced a hacking incident during which their consumer database had been stolen. (I could ask these days: was it really a stealing?)
source
bitcoinabuse
Site url
date
2019-08-02 11:26:00
type
scammer/abuser
country
description
blackmail scam
source
bitcoinabuse
Site url
date
2019-09-19 08:24:23
type
scammer/abuser
country
description
Morele has been punished with 2,8 mln PLN for their data safety negligence https://businessinsider.com.pl/firmy/uodo-nalozyl-kare-na-morelenet-wyciek-danych-w-sklepie/w9mnpmd Thank you UODO!
source
bitcoinabuse
Site url