Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-11 21:18:00
type
scammer/abuser
Dew Ocasey <[email protected]>
country
description
Leτs geτ sτrαιghτ το ρurροse. Ι αm well αwαre XXXXXXX οηe οf yοur ραsswοrd. Yοu dο ηοτ κηοw me αηd yοu're mοsτ lικely wοηderιηg why yοu're geττιηg τhιs mαιl? Nο οηe hαs ραιd me το checκ αbοuτ yοu.
source
bitcoinabuse
Site url
date
2020-04-11 22:47:39
type
scammer/abuser
country
description
Leτs geτ sτrαιghτ το ροιητ. Ι κηοw XXXXXX οηe οf yοur ραss. Yοu mαy ηοτ κηοw me αηd yοu αre mοsτ lικely τhιηκιηg why yοu αre geττιηg τhιs mαιl? Nοηe hαs cοmρeηsατed me το checκ yοu. Ι seτuρ α mαlwαre οη τhe X sτreαmιηg (αdulτ ροrη) websιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs sιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeοs, yοur ιητerηeτ brοwser begαη ορerατιηg αs α Remοτe Desκτορ τhατ hαs α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy screeη αηd αlsο web cαm. Ιmmedιατely αfτer τhατ, my sοfτwαre ρrοgrαm gατhered αll yοur cοηταcτs frοm yοur Messeηger, sοcιαl ηeτwοrκs, αs well αs e-mαιl . Aηd τheη Ι creατed α νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu hανe α fιηe ταsτe rοfl), αηd secοηd ραrτ shοws τhe νιew οf yοur web cαm, yeα ιτ ιs yοu.
source
bitcoinabuse
Site url
date
2020-04-15 13:30:13
type
scammer/abuser
Dew Ocasey ([email protected])
country
description
I'will trascript part of the email: [old pass] 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐨𝐟 𝐭𝐡𝐞 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐧𝐨𝐭 𝐨𝐧𝐥𝐲 𝐈'𝐯𝐞 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐬𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐮𝐠𝐥𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞. 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐭𝐡𝐮𝐬 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐩𝐨𝐬𝐬𝐢𝐛𝐥𝐲 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝟏𝟐 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 𝐄𝐱𝐚𝐜𝐭𝐥𝐲 𝐰𝐡𝐚𝐭 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐰𝐢𝐥𝐥 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐰𝐢𝐭𝐡 𝐣𝐮𝐬𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐛𝐞𝐢𝐧𝐠 𝐛𝐫𝐨𝐚𝐝𝐜𝐚𝐬𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. 𝟑. 𝐂𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐲𝐬𝐞𝐥𝐟 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
date
2020-04-15 17:38:03
type
scammer/abuser
Dew Ocasey ([email protected])
country
description
Copied and pasted from the email I received: "I require your total attention for the next 24 hrs, or I will certainly make sure you that you live out of shame for the rest of your life. Hey, you do not know me. But I know a lot of things concerning you. Your present fb contact list, smartphone contacts plus all the digital activity in your computer from previous 113 days. Which includes, your self pleasure video footage, which brings me to the main motive why I am crafting this email to you. Well the previous time you visited the porn webpages, my malware ended up being activated in your personal computer which ended up recording a eye-catching video footage of your self pleasure act by triggering your web cam. (you got a unquestionably unusual preference by the way lmao) I have the entire recording. If perhaps you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 9 people you're friends with.
source
bitcoinabuse
Site url
date
2020-04-15 19:41:07
type
scammer/abuser
country
description
Extortion Dewey sent me a bitcoin extortion email
source
bitcoinabuse
Site url
date
2020-04-15 21:32:12
type
scammer/abuser
country
description
Says they have web cam images and unless I pay 2000 they will send to my contact list.
source
bitcoinabuse
Site url
date
2020-04-15 21:41:20
type
scammer/abuser
country
description
Says they want 2000 or they will send web cam info to contacts
source
bitcoinabuse
Site url
date
2020-04-15 21:43:06
type
scammer/abuser
country
description
Sent second email asking for 1900 or they will send images to contact list.. this person is a worthless human.
source
bitcoinabuse
Site url
date
2020-04-16 16:09:04
type
scammer/abuser
Dew Ocasey <[email protected]>
country
description
same as previous: Email uses an old password (reported by Google as having been exposed months ago). Says it recorded my audio, video, and screen while I was supposedly watching porn by using my browser (usually chrome) to remotely control my desktop. Says it pulled contacts from Facebook, messenger, and email which it will send the video to. Bad English. Requests 1900 USD. Says the email has a "pixel" that notifies the sender that I read the email. Gives 24hrs to respond.
source
bitcoinabuse
Site url
date
2020-04-17 01:16:34
type
scammer/abuser
country
description
I do know, xxxxxxxx, is your pass word. I require your complete attention for the up coming 24 hrs, or I will certainly make sure you that you live out of embarrassment for the rest of your life span. Hey, you don't know me personally. But I know every thing concerning you. Your fb contact list, phone contacts along with all the virtual activity in your computer from previous 126 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I am crafting this particular email to you. Well the last time you visited the adult porn websites, my malware was triggered inside your personal computer which ended up saving a lovely footage of your masturbation act by triggering your webcam. (you got a seriously unusual taste by the way lmao) I own the whole recording. Just in case you think I am playing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with.
source
bitcoinabuse
Site url