Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q9pnje0m9g5n88rjryc5n6g6cgcpzz652varcr8
date
2020-04-10 01:04:25
type
scammer/abuser
[email protected] ( Benn Tekin)
country
description
I know,———-, is your password. You don't know me and you're thinking why you received this e mail, 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: bc1q9pnje0m9g5n88rjryc5n6g6cgcpzz652varcr8 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Benn
source
bitcoinabuse
Site url
Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-10 01:24:16
type
scammer/abuser
Benn Tekin <[email protected]>
country
description
I know, ________, 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). ... ... 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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9 (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). ...If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Benn
source
bitcoinabuse
Site url
Wallet address
bc1qnphkegdsl6une3ad2qewr9zwhkck4quum0rvew
date
2020-04-10 03:06:19
type
scammer/abuser
[email protected]
country
description
Received an email from the abuser with my password in the subject line. Abuser claiming that I have visited a porn site and now he has the information of all my contacts. He threatens to send a split-screen video to all my contacts showing what he claims I watched on the porn site, and myself from my webcam unless I pay $1900 via bitcoin to the address I provided above.
source
bitcoinabuse
Site url
Wallet address
bc1qnphkegdsl6une3ad2qewr9zwhkck4quum0rvew
date
2020-04-10 09:02:51
type
scammer/abuser
[email protected]
country
description
Same message as previously reported - extortion attempt
source
bitcoinabuse
Site url
Wallet address
bc1qsddl4945cf59h4w98ksc9ynr9cwfdp4k7jzash
date
2020-04-10 12:12:26
type
scammer/abuser
[email protected]
country
description
I know, ........ 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 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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qsddl4945cf59h4w98ksc9ynr9cwfdp4k7jzash (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. Benn
source
bitcoinabuse
Site url
Wallet address
bc1qvacjy0w9xa82d9gy97umn4gqd8jk0luful4jkx
date
2020-04-10 18:53:09
type
scammer/abuser
Benn Tekin <[email protected]>
country
description
I'm aware, ________, is your password. I installed a malware on the adult vids (sex sites) site, you visited this site to have fun. Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qvacjy0w9xa82d9gy97umn4gqd8jk0luful4jkx You have one day to make the payment. If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. This is a non-negotiable offer. Benn
source
bitcoinabuse
Site url
Wallet address
bc1qqh5uyu3us9p7j5zgl4zemeae2qr5ds8h6twxaq
date
2020-04-10 22:27:19
type
scammer/abuser
Benn Tekin <[email protected]>
country
description
The following copied and pasted appears garbled because it substitutes characters for the spaces I see in the actual message … parts deleted to keep under 1000 characters ... I'mraware,v...,UisDyourgpassword.gYouJmaymnotQknowsme,zandJyoumareQmostjlikelykwonderingQwhytyou'reVgettingzthisNmail,Fright?s IrinstalledAaxmalwareIonuthehadultUvidsc(sexjsites)dsite,Gandothere'sUmore,YyouZvisitedLthisCsitegtochavekfunD(youCknowYwhatGImmean).POncevyoutwereutherewonbtheBwebsite,FmyjmalwareZtookKcontrolSofcyourYbrowser.LItwstartedzoperatingeasraZkeyloggerLandEremoteadesktopvprotocolwwhichCgaveZmeAaccessctopyourzwebcam.hImmediatelymafterLthat,AmytsoftwareCcollectedayouricompleteccontactslfromQyourxMessenger,TFB,eandvemail.mxIEcreatedXaydouble-screendvideo.jFirstUparteshowsStheBvideoCyourwereawatchingY(yourhaveaahgoodftasteqlolq.Q.C.),BandfthehsecondvpartqdisplaysNthecrecordingHofdyourkwebcam.I ... Well,bISbelieve,h$1900OispaSfairnpriceufornourmlittlemsecret. ...
source
bitcoinabuse
Site url
Wallet address
bc1qsddl4945cf59h4w98ksc9ynr9cwfdp4k7jzash
date
2020-04-11 01:40:44
type
scammer/abuser
[email protected]
country
description
I know,.... 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 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 (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qssq8nk0hkkurddgj3z3tplkfs778p83up0anwv (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. Benn
source
bitcoinabuse
Site url
Wallet address
bc1q7zd9ak6g225d64kt9l4fn99mps9qv9uca7gzd5
date
2020-04-12 20:16:40
type
scammer/abuser
Benn tekin [email protected]
country
description
[email protected]
source
bitcoinabuse
Site url
Wallet address
bc1q7zd9ak6g225d64kt9l4fn99mps9qv9uca7gzd5
date
2020-04-13 17:22:35
type
scammer/abuser
[email protected]
country
description
Sent a ransom note; claiming to have video footage & all access to data on devises.
source
bitcoinabuse
Site url
Wallet address
bc1q7zd9ak6g225d64kt9l4fn99mps9qv9uca7gzd5
date
2020-04-13 23:47:02
type
scammer/abuser
[email protected]
country
description
𝐫𝐞𝐭𝐚𝐫𝐝 - 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐌𝐨𝐬𝐭 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲, 𝐧𝐨𝐭 𝐣𝐮𝐬𝐭 𝐨𝐧𝐥𝐲 𝐈 𝐭𝐫𝐮𝐥𝐲 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐲𝐞𝐭 , 𝐚𝐥𝐬𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐢𝐧𝐭𝐨 𝐮𝐠𝐥𝐲 𝐦𝐚𝐭𝐭𝐞𝐫𝐬 𝐚𝐬 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐲𝐨𝐮 𝐮𝐭𝐢𝐥𝐢𝐳𝐞𝐝 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 (𝐲𝐨𝐮'𝐥𝐥 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞 𝐰𝐡𝐢𝐜𝐡 𝐨𝐧𝐞 𝐡𝐚)
source
bitcoinabuse
Site url
Wallet address
bc1qlncznlnqhh7e8eyex4r3vnngsud7kmqd7le96y
date
2020-04-15 18:00:10
type
scammer/abuser
Benn Tekin [email protected]
country
description
He says he has my password and a personal video of me watching porn.
source
bitcoinabuse
Site url
Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-16 01:40:57
type
scammer/abuser
Benn Tekin <[email protected]>
country
description
Extortion for $2000 in bitcoin.
source
bitcoinabuse
Site url