Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q9tr9r6upskz3alyaaytysw6tdj50pa3m65du36
date
2020-04-10 08:00:10
type
scammer/abuser
[email protected]
country
description
Webcam blackmail : this so calked hacker has pretended to have scamed my webcam and to have a video of myself watching a porn site. He has consecutively threatened to send a video of this activity to all my contacts if I don't pay 1900$ to this Bitcoin Adress.
source
bitcoinabuse
Site url
Wallet address
bc1q9t004wesxqsu755d0f8gvtmm8ne8v8eqq3ezce
date
2020-04-10 21:10:09
type
scammer/abuser
[email protected]
country
description
He asked me for a 1900 USD worth of bitcoin. Apparently he has a video of me jerking off and if i don’t give him money he is going to send it to all my colleagues and relatives... i am really counting on it that he does that
source
bitcoinabuse
Site url
Wallet address
bc1q5hlwwkp395vn783g0zettcxxgew0n7u3q757uv
date
2020-04-10 21:10:20
type
scammer/abuser
[email protected]
country
description
Webcam blackmail : this so calked hacker has pretended to have scamed my webcam and to have a video of myself watching a porn site. He has consecutively threatened to send a video of this activity to all my contacts if I don't pay 1900$ to this Bitcoin Adress.
source
bitcoinabuse
Site url
Wallet address
115V1vkqrUbt5YaL5XeAgBJiyh8dk5hAWs
date
2020-04-11 19:53:54
type
scammer/abuser
[email protected]
country
description
This man sends an email saying he has your address and password, and threatens to disclose a sex tape of you recorded on webcam if you don't pay $ 1,900 in bitcoin. The mail writes it between English and Greek, so its origin must be Greece ... But do not pay, you simply have obtained this data from some junk web.
source
bitcoinabuse
Site url
Wallet address
bc1qla7thntf990nsll950f00r5fqxr0r663652jnw
date
2020-04-13 22:51:24
type
scammer/abuser
[email protected]
country
description
𝐈𝐧 𝐰𝐡𝐚𝐭 𝐰𝐚𝐲 𝐰𝐢𝐥𝐥 𝐲𝐨𝐮 𝐩𝐮𝐭 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐞𝐧𝐬𝐚𝐭𝐢𝐨𝐧? 𝐔𝐬𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 (𝐈𝐟 𝐲𝐨𝐮 𝐫𝐞𝐚𝐥𝐥𝐲 𝐝𝐨𝐧'𝐭 𝐟𝐮𝐥𝐥𝐲 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝 𝐫𝐞𝐠𝐚𝐫𝐝𝐢𝐧𝐠 𝐁𝐢𝐭𝐜𝐨𝐢𝐧, 𝐠𝐨𝐨𝐠𝐥𝐞 𝐡𝐨𝐰 𝐭𝐨 𝐨𝐛𝐭𝐚𝐢𝐧 𝐛𝐢𝐭𝐜𝐨𝐢𝐧. 𝐃𝐨 𝐍𝐨𝐭 𝐰𝐚𝐬𝐭𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞!) bc1***qla7thntf990nsll950f00r5fqxr0r663652jnw 𝐂𝐀𝐒𝐄-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐒𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 , 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐩𝐨𝐢𝐧𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐚𝐭 𝐭𝐡𝐢𝐬 𝐦𝐨𝐦𝐞𝐧𝐭 (𝐈 𝐚𝐩𝐩𝐥𝐢𝐞𝐝 𝐚 𝐜𝐨𝐝𝐞 𝐢𝐧𝐬𝐢𝐝𝐞 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐭𝐡𝐞𝐫𝐞𝐟𝐨𝐫𝐞 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥, 𝐈 𝐰𝐢𝐥𝐥 𝐟𝐢𝐧𝐝 𝐨𝐮𝐭 𝐢𝐭) 𝐀𝐧𝐝 𝐢𝐟 𝐈 𝐝𝐨𝐧'𝐭 𝐨𝐛𝐭𝐚𝐢𝐧 𝐭𝐡𝐞 𝐬𝐞𝐭𝐭𝐥𝐞𝐦𝐞𝐧𝐭, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐯𝐞𝐫𝐲 𝐰𝐞𝐥𝐥 𝐢𝐧𝐟𝐨𝐫𝐦𝐞𝐝 𝐨𝐟 𝐭𝐡𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐜𝐨𝐧𝐜𝐞𝐪𝐮𝐞𝐧𝐜𝐞𝐬.
source
bitcoinabuse
Site url
Wallet address
bc1qdyrat8mgzl6w3jpc6s6jlgdg5n5ljkwluxqvt9
date
2020-04-13 23:45:19
type
scammer/abuser
[email protected]
country
description
Janel kubiak
source
bitcoinabuse
Site url
Wallet address
115V1vkqrUbt5YaL5XeAgBJiyh8dk5hAWs
date
2020-04-14 01:08:45
type
scammer/abuser
[email protected]
country
description
Emails containing a password of yours then threatens to leak webcam footage of the victim view an adult website. Demanding €2000 in bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1q8gw2yx8h06jjgzyuw4ums4qkjwr77597sww2ql
date
2020-04-14 01:16:55
type
scammer/abuser
[email protected]
country
description
Sends you an outlining how he supposedly has a video of you watching porn "you probably know the one I'm talking about" and gives you 24 hours to pay €2000 or $1900 to keep it quiet, should you choose not to or reply "proof" he'll send the video to 5 random fb friends or mobile contacts as he apparently also has access to those as well. Please don't ever pay out for scams.
source
bitcoinabuse
Site url
Wallet address
bc1qdyrat8mgzl6w3jpc6s6jlgdg5n5ljkwluxqvt9
date
2020-04-16 21:23:20
type
scammer/abuser
[email protected]
country
description
This person send me a long text to blackmail me using some bullshit plus an old password... Unfortunately I don't masturbate in front my laptop... but I gotta report this bastard, and I see I am not his first victim... I am changing all my passwords by security...
source
bitcoinabuse
Site url
Wallet address
bc1q7ne03lkvzvsch3h4uq35sztyaga0xzz3djdqa0
date
2020-05-03 05:35:21
type
scammer/abuser
Janel Kubiak [email protected]
country
description
Attempting to intimidate with a "gotcha email" supposedly recording sexual activity––not possible. Used an incorrect password to try to scare $2000 in bitcoin. Threatened to make me "live out of shame for the rest of your life" by emailing supposed videos.
source
bitcoinabuse
Site url