Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q0scs4hcnfkkyc25kkh6gr4evq60vav4rfg3eu2
date
2020-04-10 19:29:17
type
scammer/abuser
[email protected]
country
description
I'maaware,Qgl123456,misoyourfpassword.UYouZmayfnotPknowrme,KanduyougareTmostalikelycwonderinghwhyZyou'reBgettingFthisImail,Cright?X Overview: IyinstalledAaymalwareTonMtheHadultQvidsc(sexusites)psite,Tandbthere'sJmore,DyoumvisitedothisLsiteftobhavemfunT(youbknowfwhatfIfmean).ZOncedyourweretthereTonItherwebsite,MmymmalwareItookXcontrolnofyyourTbrowser.WItdstartedioperatingIasYaikeyloggerJandvremoteydesktopkprotocolHwhichjgaveJmetaccessZtoCyourvwebcam.wImmediatelyOafterYthat,omyusoftwareIcollectedcyourJcompleteZcontactsBfromoyourPMessenger,IFB,fandAemail.PKIycreatedUaMdouble-screenFvideo.BFirstapartvshowsftheevideokyouOwereDwatchingU(youqhavesaKgoodLtastealolu.Z.t.),NandQtheJsecondvpartHdisplaysutheBrecordinglofSyourkwebcam.v PreciselyXwhattshouldjyoufdo? Well,aIhbelieve,M$1900MisRaFfairrpricedforFouralittleXsecret.RYouKwillYmakeftheJpaymentfthroughOBitcoinh(ifByouqdon'tFknowWthis,Osearcho"howHtolbuyJbitcoin"JinGGoogle).
source
bitcoinabuse
Site url
Wallet address
bc1q0scs4hcnfkkyc25kkh6gr4evq60vav4rfg3eu2
date
2020-04-14 17:10:08
type
scammer/abuser
[email protected]
country
description
saying that have my passwords and access to my webcam and post personal information if i don't buy bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1q0scs4hcnfkkyc25kkh6gr4evq60vav4rfg3eu2
date
2020-04-14 22:23:01
type
scammer/abuser
[email protected]
country
description
Blackmailing for a ransom. Name is Quinta Barrowman
source
bitcoinabuse
Site url
Wallet address
bc1q0scs4hcnfkkyc25kkh6gr4evq60vav4rfg3eu2
date
2020-04-15 19:56:07
type
scammer/abuser
[email protected]
country
description
Quinta Barrowman is trying to get you to pay bitcoin or they will show a sex video to 5 random contacts. Says they have your mail password and access to webcams.
source
bitcoinabuse
Site url
Wallet address
bc1qt0a5krjvs6pndyk3nx2nhhgs6ljadanl79yz2q
date
2020-04-16 00:33:43
type
scammer/abuser
Quinta Barrowman
country
description
Blackmailing for a ransom. Name is Quinta Barrowman, and email address [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7
date
2020-04-16 11:36:13
type
scammer/abuser
[email protected]
country
description
4/15/2020 4:48 PM It seems that, <XXXXX> is your password.I need your total attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your existence.Your current fb contact list, phone contacts along with all the virtual activity in your computer from past 137 days.Including, your self pleasure video clips....I have the entire recording. It may be your friends, co workers, boss, mother and father (I don't know! My software will randomly pick the contacts).I'm going to make you a one time, non negotiable offer.Purchase USD 2000 in bitcoin and send it on the listed below address:bc1qy2xnj23t782gzfc6k4c9plzklv2tu705cu2njn After that, I will go away and never contact you again. I will erase everything I've got concerning you. You've 24 hours to do so.
source
bitcoinabuse
Site url
Wallet address
bc1qxjjpnf50msqaejylm2e2emqa7ut4rdz6hu6fa7
date
2020-04-17 21:42:36
type
scammer/abuser
[email protected]
country
description
They blackmail me with sending sexual videos to 8 of my personal contacts if I don't send them 2000 in bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1q5yygn2hyrqez8p8umcj2xzgmpjgj5urtyqh6gr
date
2020-04-18 06:01:22
type
scammer/abuser
[email protected]
country
description
𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗼𝗿 𝗜 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗲𝘅𝗶𝘀𝘁𝗲𝗻𝗰𝗲.𝗛𝗶, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗽𝗿𝗲𝘁𝘁𝘆 𝗺𝘂𝗰𝗵 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟯𝟰 𝗱𝗮𝘆𝘀. 𝗔𝗻𝗱 𝘁𝗵𝗶𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂..... i recived the same email 3 times from different emails
source
bitcoinabuse
Site url
Wallet address
1LV55nzXDVE4JDFKEnAWNPwb9Yr553YYbT
date
2020-04-18 18:22:25
type
scammer/abuser
Quinta Barrowman <[email protected]>
country
description
From: Quinta Barrowman <[email protected]> Send $1000 in bitcoin to the following address: 1LV55nzXDVE4J*DFKEnAWNPwb9Yr553YYbT Copy and paste it, and remove * from it. . You may well be thinking why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your entire world right now. I had a serious spyware and adware infect your personal computer and also record movie of YOU (using your web camera) while you browsed 'adult' web sites. Here's one of your own security password ******* Nevertheless don't believe me? Respond 9 and I will be randomly share your video clip with the people you know (Yes, We've access to your address book too). Now, what can I want to get this to entire thing vanish? Very well, I have already talked about the actual offer in starting of the email. Should you not fulfill it within 24 hours, I'll create your life horrible by sending that video to Every person you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
bc1q226jkqtlead5pt0lwvenu8kzkgzzgf23g8nu68
date
2020-04-19 18:58:19
type
scammer/abuser
Quinta Barrowman <[email protected]>
country
description
I do know, ****, is your password.Yet I know everything regarding you. All of your fb contact list, mobile phone contacts and all the online activity on your computer from previous 152 days.Including, your masturbation video clips, which brings me to the primary reason why I 'm crafting this e-mail to you.Well the previous time you went to see the adult porn web sites, my spyware ended up being triggered in your computer system which ended up logging a beautiful video footage of your self pleasure act by activating your webcam. I have the complete recording. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send it on the down below address: bc1***q226jkqtlead5pt0lwvenu8kzkgzzgf23g8nu68 If you send this 'donation' (let us call this that?). Immediately after that, I will disappear for good .
source
bitcoinabuse
Site url