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 22:17:07
type
scammer/abuser
country
description
Ι αcτuαlly seτuρ α mαlwαre οη τhe αdulτ νιdeο clιρs (ροrηο) web-sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeο clιρs, yοur brοwser ιηιτιατed wοrκιηg αs α Remοτe cοητrοl Desκτορ hανιηg α κeylοgger whιch gανe me αccess το yοur dιsρlαy screeη αηd cαm. Jusτ αfτer τhατ, my sοfτwαre cοllecτed αll οf yοur cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs e-mαιl . Afτer τhατ Ι mαde α dοuble-screeη νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe lοl), αηd secοηd ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαm, αηd ιτ ιs u. ραy me $ 1900. Leτs ηαme ιτ αs α dοηατιοη. Ιη τhιs cαse, Ι wιll ιηsταηταηeοusly elιmιηατe yοur νιdeοταρe. Yοu cοuld κeeρ eνerydαy lιfe lικe τhιs ηeνer hαρρeηed αηd yοu wιll ηeνer heαr bαcκ αgαιη frοm me.
source
bitcoinabuse
Site url
date
2020-04-13 20:04:25
type
scammer/abuser
Sloane Maccone [email protected]
country
description
Sen𝐝 $1000 in bitc𝐨in to the unde𝐫 ad𝐝res𝐬: bc1***qaary9g5d9d2x5xknha26p0gx7w8sw02smpurjl CA𝚂E SENSITIVESo 𝚌opy & paste , and take 𝚊w𝚊y *** from thi𝚜 𝐘ou may 𝐛𝐞 q𝐮esti𝐨ning why t𝐡e 𝐡el𝐥 would y𝐨𝐮 do that? Very well, prepare yo𝐮r𝐬el𝐟 s𝐢mply be𝐜𝐚use I am going to move y𝐨ur worl𝐝 today. 𝐈 𝐡ad a d𝐚nger𝐨us mal𝐰ar𝐞 inf𝐞𝐜t your own p𝐜 and reco𝐫d 𝐯ideo of 𝐘OU (𝐮sing 𝐲𝐨ur cam) while y𝐨u 𝐛rowsed '𝐚dult' web sit𝐞s. Her𝚎 is o𝚗e 𝚘f your own co𝚍e mypasswo𝚛d19 Noneth𝙚less d𝙤n'𝙩 believe me? 𝙍eply 7 and I will 𝙗e 𝙧andomly shar𝙚 your vi𝙙eo clip with 7 people you'𝙧e frie𝙣ds wit𝙝 (Yes, I've access to your a𝙙dress book al𝙨o). Now, wh𝖆t do I 𝖜ant 𝖙o m𝖆ke this 𝖊n𝖙ir𝖊 thing disap𝖕ea𝖗? Very well, I ha𝖛e already mentioned the offer in beginning of the m𝖊ssage. I𝖋 you do not fulf𝖎ll it wi𝖙hin 24 hrs, I wi𝖑l cr𝖊𝖆te your lif𝖊 hell by mailing that video to Everyo𝖓e yo𝖚 kno𝖜. Your 𝖙ime f𝖗ame begin𝖘 now.
source
bitcoinabuse
Site url
date
2020-04-14 00:35:58
type
scammer/abuser
country
description
I received email from [email protected] threatening to release information if I dont provided .3 bitcoin to him.
source
bitcoinabuse
Site url
date
2020-04-15 22:31:52
type
scammer/abuser
country
description
Claimed to know my password, claimed to have a sexual video of me that would be released if I didn't buy USD 2000 of bitcoin
source
bitcoinabuse
Site url
date
2020-04-16 17:59:33
type
scammer/abuser
Sloane Maccone <[email protected]>
country
description
The usual 'I have your password and hacked your camera so send me bitcoin' scam.
source
bitcoinabuse
Site url
date
2020-04-16 19:05:39
type
scammer/abuser
Sloane Maccone [email protected]
country
description
message from abuser: 𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***q5rjdepsgc2t8vkq43vzgx5vd5npck7l84u92gx 𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝘁𝗵𝗶𝘀 𝗬𝗼𝘂 𝗰𝗼𝘂𝗹𝗱 𝗯𝗲 𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗹𝗹 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘀𝗵𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝗻𝗼𝘄. 𝗜 𝗵𝗮𝗱 𝗮 𝘂𝗻𝘀𝗮𝗳𝗲 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗹𝗮𝗽𝘁𝗼𝗽 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗯𝗿𝗼𝘄𝘀𝗲𝗱 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯 𝘀𝗶𝘁𝗲𝘀. 𝗛𝗲𝗿𝗲 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝘀𝗲𝗰𝘂𝗿𝗶𝘁𝘆 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱 (********) 𝗦𝘁𝗶𝗹𝗹 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲 (𝗬𝗲𝘀, 𝗪𝗲'𝘃𝗲 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗥𝗶𝗴𝗵𝘁 𝗻𝗼𝘄, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘁𝗵𝗶𝘀 𝘄𝗵𝗼𝗹𝗲 𝘁𝗵𝗶𝗻𝗴 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿? 𝗪𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗼𝗳𝗳𝗲𝗿 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜'𝗹𝗹 𝗰𝗿𝗲𝗮𝘁𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗵𝗼𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆𝗼𝗻𝗲 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗯𝗲𝗴𝗶𝗻𝘀 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
date
2020-04-16 19:22:20
type
scammer/abuser
[email protected] ; Sloane Maconne
country
description
Recibo correo pidiendo bitcoins para no mandar información personal a todos mis contactos. Reconoce haber extraído información de mis cuentas de correo y Facebook, y haber colocado un robot espía en mi pc.
source
bitcoinabuse
Site url
date
2020-04-16 19:30:06
type
scammer/abuser
Sloane Maconne ; [email protected]
country
description
Reconoce haber extraído información de mis cuentas de correo y Facebook, además de mis teléfonos. Pide un pago de 2000 bitcoins para no desvelar información personal a todos los contactos.
source
bitcoinabuse
Site url
date
2020-04-16 19:41:39
type
scammer/abuser
country
description
I'm aware, ______, is your pass word. I require your full attention for the coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your lifetime. Hello there, you don't know me. But I know nearly anything concerning you. Your present fb contact list, phone contacts plus all the digital activity on your computer from previous 132 days. Which includes, your self pleasure video footage, which brings me to the primary motive why I 'm composing this specific e mail to you. Well the previous time you went to see the porn material online sites, my malware was activated inside your computer system which ended up documenting a lovely footage of your self pleasure play simply by activating your cam. (you got a tremendously strange taste by the way lmfao) ...
source
bitcoinabuse
Site url
date
2020-04-17 21:56:05
type
scammer/abuser
Sloane Maccone <[email protected]>
country
description
Send $1000 in btc to the down below address: 1F9bASfU4o35WQGCXm*3oHMtNHs6BTaxp6j Copy and paste it, and remove * from it. . You might be questioning why the hell would you do that? Very well, put together yourself due to the fact I am going to tremble your world at this moment. I had a harmful adware and spyware infect your laptop as well as record video of YOU (using your cam) when you looked at 'adult' sites. Here's one of your pass word [obvious old password taken from haveibeenpwned] Nonetheless don't believe me? Reply 8 and I'll be randomly share your video with the people you recognize (Yes, I have got access to your contact list as well). Right now, what can I want to get this to entire thing go away? Well, I have already mentioned the particular offer in starting of the email message. If you do not fulfill it within Twenty four hours, I'm going to create your life terrible by sending that video clip to Everybody you know. Your time frame begins right now.
source
bitcoinabuse
Site url
date
2020-04-18 07:13:47
type
scammer/abuser
country
description
Well, put together yourself because I am going to move your entire world now. I had a serious viruses infect your laptop or computer and also record movie of YOU (using your webcam) whilst you browsed 'adult' web sites.
source
bitcoinabuse
Site url