Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w
date
2020-04-09 23:35:46
type
scammer/abuser
Wojciech Cascella [email protected]
country
description
I know, XXXXXXXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, 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 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
source
bitcoinabuse
Site url
Wallet address
bc1q88avv6k6wxw64p9c9snehx3fzkxkdwt459df3w
date
2020-04-11 00:20:06
type
scammer/abuser
Wojciech Cascella <[email protected]>
country
description
Extortion with the email below. I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? (...) 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). BTC Address: bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg (It is cAsE sensitive, so copy and paste it) (...) Wojciech
source
bitcoinabuse
Site url
Wallet address
19EMHTR77LShSqmJiCt4C69fTRFAfVJPdi
date
2020-04-11 16:07:47
type
scammer/abuser
[email protected]
country
description
stolen password and username and told me he has access to my webcam and will send footage of it to all my contacts
source
bitcoinabuse
Site url
Wallet address
19PTPXoULMFD9VDbQ64arJEYPwFeFYo6J8
date
2020-04-11 20:27:54
type
scammer/abuser
Wojciech Cascella • [email protected]
country
description
This guy has been trolling around - don't know about others. This person appears to threat for a fake porno distribution of a supposed webcam capture to all our contact database in order to extort bitcoins. I have received several other bitcoin abuse emails, which rest in my spam folder. This seems alone to be a Outlook mail service problem. Too much of everything that is spam and unusable documents. Thanks to Outlook for this incredible mailing service!
source
bitcoinabuse
Site url
Wallet address
bc1qx57q0n7q457dwc3sx60j2cyh3e6zlc60mx0vn0
date
2020-04-13 23:36:53
type
scammer/abuser
[email protected], Wojciech Cascella
country
description
Had a password of mine; said they had a video of me on a explicit site and they would share it to my friends if I didn't give them $2000 to that bitcoin address.
source
bitcoinabuse
Site url
Wallet address
bc1q4svq37e3v3wzyxzg8tehj3pcnunqc4q8cz83tk
date
2020-04-14 14:58:23
type
scammer/abuser
[email protected]
country
description
Said they had a password of mine, and if I didnt give them bitcoin they'd send an explicitive video of my to my fb contact list and phone contacts if not done in 24hrs
source
bitcoinabuse
Site url
Wallet address
bc1qys4w35ek2h4saup9jkxe66r7skntqnv6e22u5a
date
2020-04-14 15:44:26
type
scammer/abuser
Wojciech Cascella <[email protected]>
country
description
He said that have all of my facebook contact list, smartphone contacts and online activity in computer from past 192 days. includes masturbation clips. His malware eye-catching video footage of masturbation act by triggering the web camera He want 0.5 bitcoin (+-$3500usd)to the listed address
source
bitcoinabuse
Site url
Wallet address
bc1qx57q0n7q457dwc3sx60j2cyh3e6zlc60mx0vn0
date
2020-04-14 18:56:00
type
scammer/abuser
[email protected]
country
description
Pide dinero a cambio de no publicar datos
source
bitcoinabuse
Site url
Wallet address
bc1qkedjz7kf859z2j8hwq4f0zvq0m53w4pk80tq2w
date
2020-04-15 17:19:14
type
scammer/abuser
Wojciech Cascella ([email protected])
country
description
I need your total attention for the the next 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. Yet I know every thing about you. Your entire fb contact list, phone contacts and all the digital ctivity in your computer from past 115 days.Which includes, your masturbation video, which brings me to the main motive why I 'm crafting this email to you.Well the last time you went to see the porn material websites, my spyware was triggered in your personal computer which ended up shooting a eye-catching video clip of your self pleasure act by activating your web camera.
source
bitcoinabuse
Site url
Wallet address
bc1qy9f4fvlj43hf8qpd8hgcrrwm04kcwrpr8axj3t
date
2020-04-15 21:20:20
type
scammer/abuser
[email protected]
country
description
require your complete attention for the coming Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you don't know me. However I know every thing concerning you. All of your facebook contact list, mobile phone contacts and all the online activity in your computer from previous 163 days. Which includes, your masturbation video footage, which brings me to the main reason why I am composing this particular e mail to you. Well the previous time you went to see the adult porn websites, my spyware ended up being triggered inside your computer which ended up logging a lovely video of your masturbation act simply by triggering your webcam. (you got a really weird taste btw lol) I have got the complete recording. In the case you think I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 9 people you recognize. (...)
source
bitcoinabuse
Site url
Wallet address
bc1q0d7mxk6va6va5fk877zpcenxe2r0kdhh67a30l
date
2020-04-16 01:31:15
type
scammer/abuser
[email protected]
country
description
I need your 100% attention for the upcoming 24 hrs, or I will make sure you that you live out of embarrassment for the rest of your lifetime.Hello there, you do not know me personally. But I know a lot Will you be capable to look into anyone's eyes again after it? I question it...However, doesn't necessarily have to be that way.i want to make you a one time, no negotiable offer.Buy USD 2000 in bitcoin and send it on the listed below address: bc1***q0d7mxk6va6va5fk877zpcenxe2r0kdhh67a30l [CASE SENSITIVE, copy & paste it, and remove *** from it] (If you don't know how, lookup how to purchase bitcoin. Do not waste my important time
source
bitcoinabuse
Site url
Wallet address
19PTPXoULMFD9VDbQ64arJEYPwFeFYo6J8
date
2020-04-16 17:28:59
type
scammer/abuser
Wojciech Cascella • [email protected]
country
description
Extortion with the email below. I know, xxxx, is your password. You don't know me and you're thinking why you received this e mail, right? (...) 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). BTC Address: bc1q6uu4lmvy25d62q3qp5xtx2wfawu9us2zeawzyg (It is cAsE sensitive, so copy and paste it) (...) Wojciech
source
bitcoinabuse
Site url
Wallet address
bc1qvrfm4n7f2tw2sr2mt04jkl4tnctqvlhmt9rju3
date
2020-04-18 12:42:57
type
scammer/abuser
Wojciech Cascella <[email protected]>
country
description
Email was sent claiming to release a fake adult video unless I paid $2,000
source
bitcoinabuse
Site url