Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qs3q3rus4twf97wwddusu3n9xu4qcj4gccy26cw
date
2020-04-10 04:15:10
type
scammer/abuser
Webb Eagan, [email protected]
country
description
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). Webb
source
bitcoinabuse
Site url
Wallet address
bc1q8xpgf0y5xze42nfx4eu9rddy7880h5zjpe9rew
date
2020-04-10 09:00:24
type
scammer/abuser
Webb Eagan <[email protected]>
country
description
The same kind of email and demands for payment as others described here, received on Friday, 10th April.
source
bitcoinabuse
Site url
Wallet address
bc1q5akhz8gesquh8vfexr3au0v5dcrv7snz0pxwze
date
2020-04-10 10:32:07
type
scammer/abuser
<[email protected]>
country
description
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Site url
Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
date
2020-04-10 20:48:08
type
scammer/abuser
[email protected]
country
description
Send a blackmail email, asking for ramsom
source
bitcoinabuse
Site url
Wallet address
bc1qs3q3rus4twf97wwddusu3n9xu4qcj4gccy26cw
date
2020-04-13 07:46:19
type
scammer/abuser
[email protected]
country
description
𝐈 𝐬𝐞𝐭𝐮𝐩 𝐚 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐗 𝐯𝐢𝐝𝐬 (𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥) 𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐠𝐮𝐞𝐬𝐬 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐯𝐢𝐞𝐰𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨𝐬, 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐛𝐞𝐠𝐚𝐧 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐞𝐦𝐨𝐭𝐞 𝐜𝐨𝐧𝐭𝐫𝐨𝐥 𝐃𝐞𝐬𝐤𝐭𝐨𝐩 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐩𝐫𝐨𝐯𝐢𝐝𝐞𝐝 𝐦𝐞 𝐰𝐢𝐭𝐡 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐚𝐧𝐝 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚. 𝐑𝐢𝐠𝐡𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐚𝐥𝐥 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐅𝐁, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥 . 𝐀𝐧𝐝 𝐭𝐡𝐞𝐧 𝐈 𝐦𝐚𝐝𝐞 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞 𝐯𝐢𝐝𝐞𝐨. 𝐅𝐢𝐫𝐬𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 ; )), 𝐚𝐧𝐝 𝟐𝐧𝐝 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦𝐞𝐫𝐚, & 𝐢𝐭 𝐢𝐬 𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1qeuunrl9clar0vkl3tjq0d8jcetvvjetf22lxlx
date
2020-04-14 18:38:13
type
scammer/abuser
[email protected]
country
description
Blackmail / Sextortion scam with old password likely from some old leak.
source
bitcoinabuse
Site url
Wallet address
bc1qwv63zxfy9uvrg4aswkz20v7kw3h8xr73sryvmt
date
2020-04-14 18:57:59
type
scammer/abuser
[email protected]
country
description
Blackmail stating they have webcam footage.
source
bitcoinabuse
Site url
Wallet address
bc1qxqmk5rz8f8fmf3q6y35h400rgahpkvnj4xvtqj
date
2020-04-14 23:29:31
type
scammer/abuser
Webb Eagan ([email protected])
country
description
Hello there, you do not know me personally. Yet I know just about everything concerning you. Your facebook contact list, phone contacts and all the virtual activity in your computer from the past 191 days. Consisting of, your masturbation video, which brings me to the primary reason why I am crafting this specific e-mail to you. Well the previous time you visited the porno websites, my spyware ended up being activated inside your pc which ended up documentating a beautiful video of your masturbation play by triggering your webcam. I have the full recording. If perhaps you think I´m fooling around, simply reply 'proof' and I will be forwarding the particular recording randomly to 8 people you're friends with.
source
bitcoinabuse
Site url
Wallet address
bc1qde7hmedwtq3p246hj375dxxdfht396ney9cy44
date
2020-04-15 19:14:06
type
scammer/abuser
Webb Eagan [email protected]
country
description
Well,HIEbelieve,i$1900lisUasfairdpriceXforgourIlittleZsecret.qYouOwillJmakeYthempaymentSthroughkBitcoinn(ifxyouMdon'tQknowSthis,Nsearchp"howXtoIbuymbitcoin"BinDGoogle).b BTCfAddress:P bc1q45l3j63sup35g8rzk4rgfxxnfzt07dvwrgh795 (ItMisMcaseesensitive,JsoMcopyQandTpasteEit) Note: YouxhavenoneQdayWtopmaketthespayment.c(I'veUanspecificDpixelNwithinmthisQmessage,landtnowVIFknowwthatqyouuhavecreaddthroughCthishemail).iIfoIsdoWnotVreceiveNtheapayment,UIZwillMsendeyourvvideoGrecordingAtoaallfofAyourhcontacts,zincludinggyourmrelatives,Pandxcolleagues.gHowever,sifEIydopgetLpaid,ytheivideorwillpbemdestroyedFimmediately.OIfJyoufneedTevidence,ireplyewithE"Yes!"vandlIwdefinitelyPwillOsendLyourEvideoMrecordingftoQyourv10lcontacts.HThisQisXaInon-negotiableXoffer.lPleasejdon'tUwastehmyapersonalMtimeJandQyoursrbymreplyingltogthisuemail.
source
bitcoinabuse
Site url
Wallet address
bc1q50w2tg3uh8yvxcsfqnnhqccg0lpgxmpwmj6fam
date
2020-04-15 20:21:11
type
scammer/abuser
[email protected] Webb Eagan
country
description
I require your full attention for the upcoming Twenty-four hours, or I will make sure you that you live out of shame for the rest of your existence. Hey, you do not know me personally. But I know everything about you. Your facebook contact list, phone contacts and all the digital activity in your computer from past 169 days. Including, your self pleasure video clips, which brings me to the main reason why I 'm composing this mail to you. Well the last time you went to see the porn material webpages, my malware ended up being activated in your computer which ended up logging a eye-catching footage of your self pleasure play simply by triggering your web cam. (you got a incredibly odd preference btw lol) I have the full recording. Just in case you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 10 people you're friends with.
source
bitcoinabuse
Site url
Wallet address
1EEuFJwy9pGG7NevtRHovMA2KRWcHvL47S
date
2020-04-20 15:13:35
type
scammer/abuser
Webb Eagan <[email protected]>
country
description
Typical blackmail scam with a very old password.
source
bitcoinabuse
Site url