Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-06-14 09:28:14
type
scammer/abuser
country
description
Written in Estonian with Google translate, demanding 400 euros in bitcoins
source
bitcoinabuse
Site url
date
2019-06-21 05:22:01
type
scammer/abuser
country
description
demand for 500 USD in bitcoin
source
bitcoinabuse
Site url
date
2019-06-21 14:07:29
type
scammer/abuser
country
description
He´s menacing me with paying him 500 USD for not revealing certain information and got one of my passwords on the mail, that´s a reason to believe that´s a real menace for me. the mail of that trash: [email protected]
source
bitcoinabuse
Site url
date
2019-06-21 14:24:36
type
scammer/abuser
country
description
15/04/2019 - on this day I hacked your OS and got full access to your account How I made it: In the software of the router, through which you went online, was a vulnerability. I just hacked this router and placed my malicious code on it. When you went online, my trojan was installed on the OS of your device. And I got an idea... I made a screenshot of the adult sites where you have fun. After that, I made a screenshot of your joys (using the camera of your device) and glued them together. I know that you would not like to show these screenshots to your friends, relatives or colleagues. I think 500 USD is a very, very small amount for my silence. Besides, I have been spying on you for so long, having spent a lot of time! As soon as this letter is opened, the timer will work. If I do not receive from you the specified amount, then your device will be locked, and all your contacts will receive a screenshots with your "enjoys".
source
bitcoinabuse
Site url
date
2019-08-03 20:15:29
type
scammer/abuser
country
description
Written in Estonian with Google translate, demanding 400 euros in bitcoins
source
bitcoinabuse
Site url
date
2019-08-03 20:19:41
type
scammer/abuser
country
description
Written in local language (google translate). Demanding bitcoins for sextortion.
source
bitcoinabuse
Site url
date
2019-08-03 20:30:27
type
scammer/abuser
country
description
Using google translated poor estonian language blackmailing for sextortion.
source
bitcoinabuse
Site url
date
2019-08-03 20:33:13
type
scammer/abuser
country
description
Using google translated poor estonian language blackmailing for sextortion.
source
bitcoinabuse
Site url
date
2019-08-03 20:35:33
type
scammer/abuser
country
description
Using google translated poor estonian language blackmailing for sextortion.
source
bitcoinabuse
Site url
date
2019-08-03 20:42:30
type
scammer/abuser
country
description
I been following the you been hacked email extortion scams. There were about ten bitcoin addresses in play that led to this bitcoin wallet that currently has about 5000 BTC in it.
source
bitcoinabuse
Site url
date
2019-08-03 20:43:45
type
scammer/abuser
country
description
Written in Estonian with Google translate, demanding 400 euros in bitcoins
source
bitcoinabuse
Site url