Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-12 19:17:16
type
scammer/abuser
KAY AYIEMBA email: [email protected]
country
description
asked 1900 usd or he will send pics of me watching porn ;-) (i am a porn producer btw) :-D
source
bitcoinabuse
Site url
date
2020-04-14 16:14:16
type
scammer/abuser
Kat Ayiemba - [email protected]
country
description
Claims they have a video of me masturbating and will send to people unless $3500 is paid.
source
bitcoinabuse
Site url
date
2020-04-15 17:23:54
type
scammer/abuser
country
description
bc1qvgmvyeyr20t3www7ks6m2dh7yn6cdqpz4rx6d9 "𝟓𝐝𝟖𝟐𝐦𝐯𝐰𝐮 - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬. 𝐓𝐨 𝐛𝐞 𝐡𝐨𝐧𝐞𝐬𝐭, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐨𝐧𝐥𝐲 𝐈 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐛𝐮𝐭 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐓𝐨𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐧𝐚𝐬𝐭𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐰𝐡𝐞𝐧 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐛𝐚𝐛𝐥𝐲 𝟏 𝐡𝐚) 𝐈𝐟 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐜𝐨𝐧𝐬𝐢𝐝𝐞𝐫 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐚𝐧𝐬𝐰𝐞𝐫 𝐛𝐚𝐜𝐤 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐛𝐞 𝐭𝐫𝐚𝐧𝐬𝐟𝐞𝐫𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝐧𝐢𝐧𝐞 𝐚𝐬𝐬𝐨𝐜𝐢𝐚𝐭𝐞𝐝 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐫𝐚𝐧𝐝𝐨𝐦 𝐟𝐫𝐢𝐞𝐧𝐝𝐬"... "𝟑. 𝐏𝐚𝐲 𝐮𝐩 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐰𝐢𝐩𝐞 𝐨𝐮𝐭 𝐞𝐚𝐜𝐡 𝐭𝐡𝐢𝐧𝐠 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮."... "𝐄𝐚𝐬𝐢𝐞𝐬𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐢𝐨𝐧? 𝐌𝐚𝐤𝐢𝐧𝐠 𝐮𝐬𝐞 𝐨𝐟 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐞𝐱𝐚𝐜𝐭 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬... bc1***qvgmvyeyr20t3www7ks6m2dh7yn6cdqpz4rx6d9 𝐂𝐀𝐒𝐄 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐭𝐚𝐤𝐞 𝐚𝐰𝐚𝐲 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 "
source
bitcoinabuse
Site url
date
2020-04-15 20:40:20
type
scammer/abuser
Kat Ayiemba <[email protected]>
country
description
Abuser send a mail saying he/she has my email address and password, and also a porno video. I require your complete attention for the up coming Twenty-four hrs, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me personally. However I know just about everything concerning you. Your present fb contact list, smartphone contacts as well as all the digital activity in your computer from previous 158 days. Including, your masturbation video footage, which brings me to the primary motive why I am composing this particular e mail to you. Well the previous time you went to see the sexually graphic webpages, my malware was triggered inside your pc which ended up documenting a beautiful video footage of your masturbation play simply by triggering your webcam.(you got a unquestionably weird preference btw lmao)
source
bitcoinabuse
Site url
date
2020-04-15 20:50:55
type
scammer/abuser
Kat Ayiemba <[email protected]>
country
description
sends me my "password" and asks me for 2000USD equivalent bitcoins or he/she will expose me or to be more specific expose "exposed me" to my friends, family and coworkers. By they way i use very specific password for low or untrust worthy websites so I knew where its coming from.
source
bitcoinabuse
Site url
date
2020-04-15 23:15:51
type
scammer/abuser
country
description
chiedono bitcoin altrimenti pubblicano foto hard
source
bitcoinabuse
Site url
date
2020-04-16 00:03:41
type
scammer/abuser
Kat Ayiemba <[email protected]>
country
description
Threatening to release porn clip of me and post to my contacts in social media, requesting to buy bitcoin worth $3500 US and send to below's address. As per email: P𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***qrsssguz7ff8t2truprnuv9tdy975teulffvesl [𝐂𝐀𝐒𝐄-𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
date
2020-04-16 02:45:34
type
scammer/abuser
country
description
same. sextortion scam
source
bitcoinabuse
Site url
date
2020-04-16 22:37:47
type
scammer/abuser
country
description
Starts with actual password, then claims to have masturbation recording and demands 2000 bitcoin payment. Standard format.
source
bitcoinabuse
Site url
date
2020-04-17 12:23:40
type
scammer/abuser
country
description
I'mGaware,n…………………,CisoyourQpassword.RYougmayMnotfknowume,WandYyouiarezmostGlikelyEwonderingtwhyUyou'reOgettingethisImail,zright?T Overview: IAinstalledqaDmalwareAonatheuadultXvidsL(sexAsites)Dsite,iandfthere'slmore,YyouJvisitedNthisRsitemtoJhaveGfunq(youTknowGwhatvIGmean).hOncecyoucwereEthereBonFtheOwebsite,SmyimalwarectookicontrolGofoyourqbrowser.MItKstartedKoperatingcashaNkeyloggervandgremotepdesktopAprotocolPwhichMgaveametaccessZtofyourmwebcam.JImmediatelyNafteruthat,OmyhsoftwareScollectedOyourIcompleteacontactsKfromxyourqMessenger,PFB,Jandnemail.FAIPcreatedYaAdouble-screenUvideo.JFirstWpartZshowsRthenvideohyouxwerenwatchingJ(youAhaveCafgoodxtastePlolS.Z.f.),oandDtheSsecondupartYdisplaysathesrecordingKofnyourxwebcam.t Well,QIUbelieve,E$1900kisVaZfairppriceFforEourGlittleGsecret.gYouywillemakeVtheXpaymentxthroughuBitcoinS(ifbyouUdon'tiknowethis,Fsearchi"howPtocbuyobitcoin"IinyGoogle).A BTCqAddress:c bc1qmefyn0acxqwrcy0v0d8vv25ly750rzvy2s3a0f Kat
source
bitcoinabuse
Site url