Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-10 12:44:55
type
scammer/abuser
Asher Sperazzo - [email protected]
country
description
I know your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q05nva9xgac4pp6k40vljzwz60pq4nw449qdz5l
source
bitcoinabuse
Site url
date
2020-04-11 16:50:21
type
scammer/abuser
country
description
This person claimed they have a video of me watching porn and I need to pay 1900 it they'll send it to my contacts. ΒTC Address το seηd το: 12tPwfgvRN1voq4C6WpzqRHNs3MAmP1kg4 [cαse-SENSΙTΙVE cορy & ραsτe ιτ]
source
bitcoinabuse
Site url
date
2020-04-12 20:37:49
type
scammer/abuser
Asher Sperazzo <[email protected]>
country
description
𝐋𝐞𝐭𝐬 𝐠𝐞𝐭 𝐬𝐭𝐫𝐚𝐢𝐠𝐡𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐢𝐧𝐭. 𝐈 𝐝𝐨 𝐤𝐧𝐨𝐰 *!*!*!*!* 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬. 𝐍𝐨 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐞𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮'𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥? 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐩𝐥𝐚𝐜𝐞𝐝 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐬𝐭𝐫𝐞𝐚𝐦𝐢𝐧𝐠 (𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥) 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐞𝐱𝐩𝐞𝐫𝐢𝐞𝐧𝐜𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐟𝐮𝐧𝐜𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐰𝐢𝐭𝐡 𝐚 𝐤𝐞𝐲𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐜𝐚𝐦. 𝐑𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐩𝐫𝐨𝐠𝐫𝐚𝐦 𝐨𝐛𝐭𝐚𝐢𝐧𝐞𝐝 𝐚𝐥𝐥 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐚𝐜𝐞𝐛𝐨𝐨𝐤, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥𝐚𝐜𝐜𝐨𝐮𝐧𝐭. 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞-𝐬𝐜𝐫𝐞𝐞𝐧 𝐯𝐢𝐝𝐞𝐨. … 𝐘𝐨𝐮 𝐝𝐨 𝐡𝐚𝐯𝐞 𝐨𝐧𝐥𝐲 𝟐 𝐜𝐡𝐨𝐢𝐜𝐞𝐬. ... 𝐘𝐨𝐮 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭 𝐯𝐢𝐚 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 ... 𝐁𝐓𝐂 𝐀𝐝𝐝𝐫𝐞𝐬𝐬: bc1q***etlydj8q8zkm08ham4pt2l536k5fajyf89a7dr [𝐂𝐀𝐒𝐄 𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐬𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭] ...
source
bitcoinabuse
Site url
date
2020-04-15 22:33:58
type
scammer/abuser
[email protected], Asher Sperazzo
country
description
I received a email, telling me that they have my password of everything and asking me for sent money to them
source
bitcoinabuse
Site url
date
2020-04-15 23:08:48
type
scammer/abuser
Asher Sperazzo <[email protected]>
country
description
Send $1000 in btc to the listed below address (remove***from it): bc1***qgdhzhkk3364m9ageklqjyalhdhsvfffa839tmt You may be asking yourself why the hell would you do that? Very well, prepare yourself due to the fact I am going to tremble your entire world today. I had a harmful spyware infect your own computer and record video of YOU (using your webcam) while you looked at 'adult' sites. Here is one of your own security password Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, I've access to your contact list also). Now, what can I want to get this to entire thing go away? Very well, I have already described the offer in starting of the mail. Should you not fulfill it within 24 hours, I will make your life nightmare by delivering that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
date
2020-04-16 02:28:21
type
scammer/abuser
Asher Sperazzo <[email protected]>
country
description
To whom it may concern, I have received this extortion email from this user Asher Sperazzo <[email protected]> Pay $1000 in bitcoin to the listed below address (remove***from it): bc1***qetehs2ah24sqpunfeknfep4xqwsqlgzpk4akhz You could be questioning why the hell would you do that? Well, prepare yourself simply because I am going to move your world today. I had a dangerous spyware and adware infect your own personal computer and also record video clip of YOU (using your cam) when you browsed 'adult' websites. Still don't believe me? Reply 7 and I'll be randomly share your video with 7 people you recognize (Yes, I've access to your address book too).
source
bitcoinabuse
Site url
date
2020-04-16 06:07:37
type
scammer/abuser
Asher Sperazzo <[email protected]>
country
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qym542v2ycwzs8x7804xx3gq4kagrkz25k6n4ez You may well be questioning why the heck would you do that? Well, put together yourself because I am going to move your entire world now. I had a hazardous viruses infect your own computer as well as record video clip of YOU (using your webcam) while you looked at 'adult' websites. This is one of your own code XXXXXXXXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you know (Yes, I have got access to your contact list as well). Today, exactly what do I want to make this entire thing disappear? Well, I have already talked about the actual deal in starting of the e mail. If you dont fulfill it within Twenty four hours, I'll create your life horrible by mailing that video clip to Everyone you know. Your time begins right now.
source
bitcoinabuse
Site url
date
2020-04-16 07:15:36
type
scammer/abuser
Asher Sperazzo‏ ([email protected]‏)
country
description
I received extortion email starting with: "Pay $1000 in bitcoin to the listed below address (remove***from it):"
source
bitcoinabuse
Site url
date
2020-04-16 12:05:08
type
scammer/abuser
Asher Sperazzo <[email protected]>
country
description
He is blackmailing me. He said he has some videos and pictures from me and he is asking for 2.000$ I already reported to the police.
source
bitcoinabuse
Site url
date
2020-04-17 22:46:42
type
scammer/abuser
Asher Sperazzo <[email protected]>
country
description
Just like all the others, this person claims to have video footage. blah blah. I filed a report with the FBI.
source
bitcoinabuse
Site url
date
2020-04-18 13:21:05
type
scammer/abuser
Asher Sperazzo - [email protected]
country
description
email with password details and asking for 2000 bitcoin "𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟱𝟰 𝗱𝗮𝘆𝘀. 𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲 𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. send to contacts etc etc .... 𝗚𝗲𝘁 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 13rn4zCffmWcdXe5vu5Th**DgesWNkz4Hixv [𝗰𝗮𝘀𝗲 𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲 𝘀𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁]
source
bitcoinabuse
Site url