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
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-09 19:11:09
type
scammer/abuser
[email protected]
country
description
Got earlier a sextortion email
source
bitcoinabuse
Site url
Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-09 19:34:40
type
scammer/abuser
[email protected]
country
description
email trying to get money
source
bitcoinabuse
Site url
Wallet address
bc1qdq4f6etpfczlj0gv7tcds55d77rhgzl3ehcghu
date
2020-04-09 21:14:18
type
scammer/abuser
Lilyan Harrus [email protected]
country
description
Bitcoin scam
source
bitcoinabuse
Site url
Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-09 22:31:07
type
scammer/abuser
[email protected]
country
description
Sextortion and blackmail for something that would be impossible as there is no webcam connected to the computer used by disabled senior.
source
bitcoinabuse
Site url
Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-09 22:33:58
type
scammer/abuser
LILYAN HARRUS ([email protected])
country
description
Extortion and blackmail.
source
bitcoinabuse
Site url
Wallet address
bc1quflenc0tqcxg9cjwlp0krt5xfc4mywulrly256
date
2020-04-10 02:46:21
type
scammer/abuser
Lilyan Harrus [email protected]
country
description
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). 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.
source
bitcoinabuse
Site url
Wallet address
bc1qex99940txjch64w9nxgwkx75llmvvdyassnkv0
date
2020-04-10 20:39:39
type
scammer/abuser
[email protected]>
country
description
Malware and password abuse.
source
bitcoinabuse
Site url
Wallet address
1LJJT52zDoQgBMsaL3ty4eGRSX2iCWgYH3
date
2020-04-11 18:22:28
type
scammer/abuser
Lilyan Harrus [email protected]
country
description
Leτs geτ sτrαιghτ το τhe ροιητ. Ι dο κηοw jesuseomeupastor οηe οf yοur ραsswοrd. Nοτ οηe ρersοη hαs ραιd me το ιηνesτιgατe yοu. Yοu dο ηοτ κηοw me αηd yοu αre mοsτ lικely wοηderιηg why yοu αre geττιηg τhιs mαιl? Ι ρlαced α sοfτwαre οη τhe 18+ νιdeο clιρs (ροrηοgrαρhy) web-sιτe αηd guess whατ, yοu νιsιτed τhιs web sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeο clιρs, yοur web brοwser ιηιτιατed wοrκιηg αs α Remοτe Desκτορ τhατ hαs α κey lοgger whιch gανe me αccessιbιlιτy το yοur dιsρlαy αηd αlsο web cαmerα. Rιghτ αfτer τhατ, my sοfτwαre οbταιηed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, Fβ, αηd emαιl . Afτer τhατ Ι creατed α dοuble νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu hανe α ηιce ταsτe lοl), αηd 2ηd ραrτ shοws τhe recοrdιηg οf yοur web cαm, yeαh ιτs yοu. Yοu hανe gοτ jusτ τwο chοιces. We αre gοιηg το gο τhrοugh eαch οηe οf τhese ορτιοηs ιη αsρecτs: And continues...
source
bitcoinabuse
Site url
Wallet address
bc1qly4fn2668x6jnmlzv7ur73vd22csj4fv7detjl
date
2020-04-16 00:02:05
type
scammer/abuser
Lilyan Harrus
country
description
Blackmail from this address ([email protected], also seems hidden and quite fake) threatening to publicize so claimed video catching me watching porn website and playing. Exposed me of an out of date password for evidence. Don't ever fall to this scam.
source
bitcoinabuse
Site url
Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-17 02:51:46
type
scammer/abuser
[email protected]
country
description
Want bitcoin
source
bitcoinabuse
Site url