Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
35EEBbCZnwFdKJsC9FGG5J5PC9dVmNf8aM
date
2019-08-14 11:21:50
type
scammer/abuser
[email protected]
country
description
Mass random email
source
bitcoinabuse
Site url
Wallet address
3GkpYbx31zG121tK2X8xghCpqd5tyhDNyt
date
2019-08-14 19:17:07
type
scammer/abuser
[email protected]
country
description
Mass random email
source
bitcoinabuse
Site url
Wallet address
3HznURYo5epZuDc9zE2n3mHxfubYsAoYV6
date
2019-09-03 20:58:16
type
scammer/abuser
[email protected]
country
description
transfer the amount of $500 to my bitcoin address
source
bitcoinabuse
Site url
Wallet address
3CqUxgFZFbbsHBKKtsbJVph8mSzS3QTmr7
date
2019-09-04 07:16:50
type
scammer/abuser
[email protected]
country
description
Ask for money (500$)
source
bitcoinabuse
Site url
Wallet address
3PkKogeRJk4LJ7ZexuY4viLt4v7FtU54Qb
date
2019-09-05 10:27:42
type
scammer/abuser
[email protected]
country
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 3PkKogeRJk4LJ7ZexuY4viLt4v7FtU54Qb After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
Wallet address
3Mfa6ijgfLFZn6CXisvdh43jVzs3XjM8sm
date
2019-10-02 14:58:29
type
scammer/abuser
[email protected]
country
description
He send me mail for sextortion, but I think it 's false
source
bitcoinabuse
Site url
Wallet address
3CqUxgFZFbbsHBKKtsbJVph8mSzS3QTmr7
date
2019-10-12 01:15:42
type
scammer/abuser
[email protected]
country
description
Absolutely a scammer. “Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. If you are not familiar with this, I will explain. Trojan Virus gives me full access and control over a computer or other device. This means that I can see everything on your screen, turn on the camera and microphone, but you do not know about it. I also have access to all your contacts and all your correspondence. Why your antivirus did not detect malware? Answer: My malware uses the driver, I update its signatures every 4 hours so that your antivirus is silent.”
source
bitcoinabuse
Site url
Wallet address
34LRZcH2eVggC1v36JzZHBGdwhyL6dPYgg
date
2019-10-23 09:15:56
type
scammer/abuser
[email protected]
country
description
This user emailed my mother saying she had to send 500 dollars to this address or he would release nudes he took of her through hacking her computer. He had an old MSN picture of her. My mother isn't worried cause that wouldn't be possible for that footage to exist cause it never happened. However he claims he doesn't make mistakes and to not bother reporting this. So I am reporting it on behalf of my mother. The problem is she got an email from herself saying a similar thing, so I know they hacked her email. Although they wanted 700 and had a different address I will report later
source
bitcoinabuse
Site url
Wallet address
357nZuFiDKnSRGqFFfSv98oTgekoNEeFZn
date
2019-10-30 14:14:19
type
scammer/abuser
[email protected]
country
description
mass sextortion email spam
source
bitcoinabuse
Site url
Wallet address
18HYmUsBNpjiFzyWBaT771deGiqxu37Lv8
date
2020-02-13 09:11:39
type
scammer/abuser
[email protected]
country
description
ransomware ,please disable it
source
bitcoinabuse
Site url
Wallet address
1Bg1uyMjyy2cssPhptnv6z3z4P3sLkz4nd
date
2020-02-20 10:00:46
type
scammer/abuser
[email protected]
country
description
typical i have hacked you blackmail scam, send $500 btc or face consequences
source
bitcoinabuse
Site url