Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-14 11:39:09
type
scammer/abuser
Dela Pegram [email protected]
country
description
𝐋𝐞𝐭 𝐦𝐞 𝐭𝐞𝐥𝐥 𝐲𝐨𝐮, 𝐧𝐨𝐭 𝐭𝐨𝐨 𝐦𝐞𝐫𝐞𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐲𝐞𝐭 , 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐄𝐧𝐭𝐢𝐫𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐜𝐚𝐫𝐫𝐲𝐢𝐧𝐠 𝐨𝐮𝐭 𝐝𝐢𝐫𝐭𝐲 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐯𝐢𝐞𝐰𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐚𝐥𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝟏 𝐥𝐨𝐥) 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐩𝐥𝐲 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐭𝐡𝐮𝐬 𝐈'𝐥𝐥 𝐛𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫𝐥𝐲 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐥𝐨𝐯𝐞𝐥𝐲 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐭𝐨 𝟏𝟓 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐫𝐚𝐧𝐝𝐨𝐦 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐨𝐟 𝐜𝐨𝐮𝐫𝐬𝐞, 𝐈 𝐟𝐮𝐫𝐭𝐡𝐞𝐫𝐦𝐨𝐫𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐈 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐰𝐢𝐥𝐥 𝐧𝐨𝐭 𝐬𝐩𝐞𝐧𝐝 𝐦𝐲 𝐨𝐰𝐧 𝐩𝐫𝐞𝐜𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐢𝐧 𝐭𝐞𝐥𝐥𝐢𝐧𝐠 𝐲𝐨𝐮 𝐩𝐫𝐞𝐜𝐢𝐬𝐞𝐥𝐲 𝐡𝐨𝐰 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐢𝐬 𝐝𝐚𝐭𝐚 𝐰𝐢𝐭𝐡 𝐫𝐞𝐠𝐚𝐫𝐝𝐬 𝐭𝐨 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐍𝐨𝐰 𝐜𝐨𝐦𝐢𝐧𝐠 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐜𝐭𝐮𝐚𝐥 𝐜𝐫𝐢𝐭𝐢𝐜𝐚𝐥 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐝𝐞𝐜𝐢𝐬𝐢𝐨𝐧𝐬? 𝟏. 𝐀𝐬𝐬𝐮𝐦𝐞 𝐭𝐡𝐢𝐬 𝐤𝐢𝐧𝐝 𝐨𝐟 𝐢𝐬 𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐝𝐨𝐮𝐛𝐭 𝐞𝐦𝐚𝐢𝐥 𝐢𝐬 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 𝟐. 𝐀𝐧𝐬𝐰𝐞𝐫 𝐩𝐫𝐨𝐨𝐟 𝐓𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐜𝐞 𝐰𝐢𝐭𝐡 𝐬𝐨𝐥𝐞𝐥𝐲 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐛𝐞𝐢𝐧𝐠 𝐛𝐫𝐨𝐚𝐝𝐜𝐚𝐬𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬.
source
bitcoinabuse
Site url
date
2020-04-14 23:36:07
type
scammer/abuser
country
description
I received an email from this account - [email protected] I was a bit surprised because the password was almost nearly spot on but after calming down and did other research online, this has been very common practice for no more than 2 years. I changed my password immediately and sent a reply whether that twat has a video or not. I only a desktop that has no webcams... hmmm...
source
bitcoinabuse
Site url
date
2020-04-15 22:04:00
type
scammer/abuser
Del Pegram ([email protected])
country
description
Hey, you don't know me. Yet I know all the things concerning you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity on your computer from past 131 days. Including, your masturbation video clips, which brings me to the primary motive why I 'm composing this particular email to you. Well the last time you visited the adult material websites, my spyware was activated in your personal computer which ended up saving a beautiful video footage of your self pleasure act by activating your web camera. (you got a really unusual preference btw haha) I own the entire recording. If, perhaps you feel I 'm playing around, just reply proof and I will be forwarding the recording randomly to 3 people you know.It could end up being your friend, co workers, boss, mother and father (I'm not sure! My software program will randomly pick the contact details).
source
bitcoinabuse
Site url
date
2020-04-16 08:50:57
type
scammer/abuser
Dela Pegram [email protected]
country
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qf39fgam3p39kq65xy0ep3u3qajd84frh5vzn9a You may be questioning why the hell would you do that? Well, prepare yourself because I am going to tremble your world at this moment. I had a threatening adware and spyware infect your own personal computer and record video clip of YOU (using your web cam) while you looked at 'adult' sites. This is one of your password xxxxxxxx Still don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). At this moment, what do I want to make this entire thing fade away? Very well, I have already pointed out the offer in starting of the message. If you dont fulfill it within 24 hours, I'm going to make your life hell by sending that video clip to Every person you know. Your time begins now.
source
bitcoinabuse
Site url
date
2020-04-16 12:15:51
type
scammer/abuser
Dela Pegram, [email protected]
country
description
I would like to make you a one time, no negotiable offer. Buy USD 2000 in bitcoin and send it on the down below address: bc1***q4wa2ryu4jt5ftk7r5vxw674vyq5zrpqrur2mmn [CASE-SENSITIVE, copy & paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time) If you send this particular 'donation' (let us call this that?). Right after that, I will disappear for good . and never ever contact you again. I will delete everything I've got concerning you. You may very well carry on living your current normal day to day life with no fear. You have got 1 day in order to do so. Your time will begin as soon you go through this e mail. I have got an special code that will inform me once you read this e mail so don't attempt to play smart.
source
bitcoinabuse
Site url
date
2020-04-16 12:26:04
type
scammer/abuser
Dela Pegram
country
description
source
bitcoinabuse
Site url
date
2020-04-16 12:26:34
type
scammer/abuser
Dela Pegram
country
description
source
bitcoinabuse
Site url
date
2020-04-16 12:26:55
type
scammer/abuser
Dela Pegram
country
description
source
bitcoinabuse
Site url
date
2020-04-16 23:03:30
type
scammer/abuser
country
description
Asking to transfer £2000 after sending a old password from an old data breach.
source
bitcoinabuse
Site url
date
2020-04-17 02:53:13
type
scammer/abuser
country
description
Same as the others people sent, email telling that has sensitive information about the person.
source
bitcoinabuse
Site url