Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q3wcgcqjr7ggcv8u6yldyegh2393uscaccqtfu6
date
2020-04-10 06:02:37
type
scammer/abuser
Nolana Guss <[email protected]>
country
description
I know, ****, is your password. You don't know me and you're thinking why you received this e mail, right?
source
bitcoinabuse
Site url
Wallet address
bc1qzr0fr7scn27jex64jjpkucvn850ncl2cp90jg0
date
2020-04-10 17:14:37
type
scammer/abuser
Nolana Guss <[email protected]>
country
description
I'm aware, +++++++++,is your password....
source
bitcoinabuse
Site url
Wallet address
1Cyp1GZ4s5PyisyxeSsQ2ywfXmoMA4jCHT
date
2020-04-11 16:31:07
type
scammer/abuser
[email protected]
country
description
Ι αm well αwαre ****** ιs yοur ραssρhrαse. Leτs geτ dιrecτly το ροιητ. Nο-οηe hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Yοu dοη'τ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs mαιl? Ι αcτuαlly seτuρ α mαlwαre οη τhe 18+ νιds (sexuαlly grαρhιc) web sιτe αηd guess whατ, yοu νιsιτed τhιs web sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were wατchιηg νιdeο clιρs, yοur web brοwser sταrτed fuηcτιοηιηg αs α Remοτe Desκτορ hανιηg α κeylοgger whιch ρrονιded me αccess το yοur screeη αηd cαm. αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed yοur eητιre cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιl . Afτer τhατ Ι creατed α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu hανe α ηιce ταsτe lοl), αηd secοηd ραrτ shοws τhe recοrdιηg οf yοur webcαm, αηd ιτs yοu.
source
bitcoinabuse
Site url
Wallet address
bc1qhe87qftrcm3parlq3frewygcgs9a7ns0v4c5c6
date
2020-04-13 20:25:30
type
scammer/abuser
Nolana Guss <[email protected]
country
description
𝗬𝗼𝘂 𝗺𝗶𝗴𝗵𝘁 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗱𝘂𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗳𝗮𝗰𝘁 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀.
source
bitcoinabuse
Site url
Wallet address
bc1q8helf5l0gz827uny5x7c7kkufkgr5vq42szwgt
date
2020-04-13 21:16:31
type
scammer/abuser
Nolana Guss • [email protected]
country
description
I'am aware ,****** it is your password He wants money to don't send video for my contacts
source
bitcoinabuse
Site url
Wallet address
bc1qnfq2yjkdp5muww5yk44wclrxc5lye7f5vcu5r8
date
2020-04-13 21:42:13
type
scammer/abuser
Nolana Guss
country
description
Had an email from [email protected] with an old unused password in the title threatening to leak porn videos of me unless I send $2000
source
bitcoinabuse
Site url
Wallet address
1Cyp1GZ4s5PyisyxeSsQ2ywfXmoMA4jCHT
date
2020-04-14 00:15:48
type
scammer/abuser
[email protected]
country
description
He say he has all my documents files and password. I have to pay 2000$ bit for no expanding others my informazioni
source
bitcoinabuse
Site url
Wallet address
bc1qegp4szutavf2fxwyftqsuhpqqkm633v4x70th7
date
2020-04-15 16:48:45
type
scammer/abuser
Nolana Guss <[email protected]>
country
description
I know, 802623308162102, is your password. I require your complete attention for the upcoming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello, you do not know me personally. But I know every thing concerning you. Your fb contact list, mobile phone contacts and all the digital activity on your computer from previous 195 days.
source
bitcoinabuse
Site url
Wallet address
bc1q3wcgcqjr7ggcv8u6yldyegh2393uscaccqtfu6
date
2020-04-15 22:58:44
type
scammer/abuser
Nolana Guss
country
description
I received an email from this address: [email protected] With my email username and a basic password I’ve used in past basic accounts, asking for USD 2000 in bitcoin currency or she will send a video of me to my facebook and phone contacts. She says she knows everything I’ve done on my PC the last 155 days and that she has all my Facebook and phone contact’s addresses. The most disturbing thing is that they have an actual password I use
source
bitcoinabuse
Site url
Wallet address
bc1qegp4szutavf2fxwyftqsuhpqqkm633v4x70th7
date
2020-04-16 20:03:06
type
scammer/abuser
[email protected]
country
description
same as all the rest on here. Passwords changed. new antivirus, VPN and join him to some gay dating sites and emailed him to F off
source
bitcoinabuse
Site url
Wallet address
bc1qcgx4dvczkckagl2y0gk4wzj3e2mdc5ln7lc5wd
date
2020-04-16 22:04:57
type
scammer/abuser
Nolana Guss <[email protected]>
country
description
I know, ********, is your password. I require your full attention for the the next 24 hrs, or I may make sure you that you live out of guilt for the rest of your life. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1q8quk8cdfzavx2rfpexenxuc2hqzytqhqrdxxfy [CASE SENSITIVE so copy and paste it, and remove *** from it]
source
bitcoinabuse
Site url