Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
date
2020-04-14 20:26:11
type
scammer/abuser
Sharla Melendez [email protected]
country
description
Exact same text which everyone else has posted.
source
bitcoinabuse
Site url
Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
date
2020-04-14 21:09:30
type
scammer/abuser
Sharla Melendez - [email protected]
country
description
Ransoming for bitcoin. blackmail threats.
source
bitcoinabuse
Site url
Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
date
2020-04-15 22:39:51
type
scammer/abuser
Sharla Melendez <[email protected]>
country
description
Says to have spyware and sensitive content
source
bitcoinabuse
Site url
Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
date
2020-04-15 23:50:01
type
scammer/abuser
Sharla Melendez [email protected]
country
description
Said she accessed my webcam and has compromising photos or video. Sharla Melendez [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qeyjjfpe9afhy3tfcq38u9e2wn2sd4rpzul7ecq
date
2020-04-16 00:01:28
type
scammer/abuser
Sharla Melendez <[email protected]>
country
description
Sharla Melendez <[email protected]> 3:15 PM (1 hour ago) to me Pay $1000 in btc to the down below address (remove***from it): bc1***qg96z0z2l5q04qpufgpgd4ajpaq2eh4d5eqfrc2 You might be questioning why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world now. I had a hazardous adware and spyware infect your own pc and also record video of YOU (using your web cam) while you looked at 'adult' sites. Here is one of your security password ******** Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, We have access to your contact list too). Right now, what can I want to make this entire thing disappear? Very well, I have already mentioned the deal in starting of the message. If you do not fulfill it within Twenty-four hours, I most certainly will make your life terrible by mailing that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1q0vanxtfgvx9jdl62fxxd7dvked94htu34l64tg
date
2020-04-16 00:47:18
type
scammer/abuser
[email protected]
country
description
Same as all previous reports.
source
bitcoinabuse
Site url
Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
date
2020-04-16 03:43:47
type
scammer/abuser
Sharla Melendez [email protected]
country
description
Look at the message she sended me: "You could be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to move your entire world today. I had a threatening viruses infect your laptop or computer and also record video of YOU (using your webcam) whilst you browsed 'adult' web sites. Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your contact list as well). Now, exactly what do I want to make this whole thing vanish? Very well, I have already pointed out the particular deal in beginning of the message. Should you not fulfill it within Twenty four hours, I'm going to create your life hell by mailing that video clip to Every person you know. Your time starts now"
source
bitcoinabuse
Site url
Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
date
2020-04-16 03:49:01
type
scammer/abuser
[email protected]
country
description
Ridiculous email saying I needed to pay $ or they would expose something about me. I apparently have 24 hours to respond. Totally fake.
source
bitcoinabuse
Site url
Wallet address
bc1qp0cghrv3ryp7h4amrkrwkz5xlavhcyhsw4ncr7
date
2020-04-16 05:44:17
type
scammer/abuser
Sharla Melendez <[email protected]>
country
description
Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qsaswm3kcpqfe0pvw856d44zcsgsxduxc2hg4jt You may well be asking yourself why the heck would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world now. I had a serious spyware infect your computer and also record movie of YOU (using your web camera) when you looked at 'adult' sites. Here is one of your own password **** Nonetheless don't believe me? Respond 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your contact list also). At this point, what do I want to make this whole thing fade away? Well, I have already mentioned the particular offer in starting of the e-mail. Should you not fulfill it within 24 hours, I will make your life a nightmare by sending that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qs3e3v3ad6ag5yvtuz6rwr5lfu78r9n3sq6g2wq
date
2020-04-16 15:30:24
type
scammer/abuser
[email protected]
country
description
Same scam as all the others. It is pretty comical when they claim they have video footage of me when my computer does not have a camera (unless I plug it in-which is once a year when I need to use it) Password sent was probably from the LinkedIn hack from years ago.
source
bitcoinabuse
Site url