Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qtjkhjfl3fx7qj4as5w29xlj9hhyl30e6xx3rmz
date
2020-04-09 22:30:26
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 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 (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
Wallet address
bc1qtjkhjfl3fx7qj4as5w29xlj9hhyl30e6xx3rmz
date
2020-04-10 21:26:37
type
scammer/abuser
Danila Giorgi <[email protected]>
country
description
Got similar message asking for the same amount $1,900 from some Danila
source
bitcoinabuse
Site url
Wallet address
1MjXnreC6VgAQuQV8nRsqo4DZn6PTb63TE
date
2020-04-11 18:11:35
type
scammer/abuser
Danila Giorgi <[email protected]>
country
description
Send 1900$ to 1MjXnreC6VgAQuQV8nRsqo4DZn6PTb63TE, they state they recorded the video and then a webcam video of the person watching.
source
bitcoinabuse
Site url
Wallet address
1PqjgELEj7SWUWxFojezHS19tETsxsLwuM
date
2020-04-12 08:23:43
type
scammer/abuser
Danila Giorgi, [email protected]
country
description
Ι dο κηοw ********** οηe οf yοur ραssρhrαse. Leτs geτ rιghτ το ροιητ. Nοτ οηe ρersοη hαs cοmρeηsατed me το checκ yοu. Yοu dο ηοτ κηοw me αηd yοu're ρrοbαbly τhιηκιηg why yοu're geττιηg τhιs emαιl? Ι ιηsταlled α mαlwαre οη τhe 18+ sτreαmιηg (αdulτ ροrη) web sιτe αηd yοu κηοw whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur ιητerηeτ brοwser begαη wοrκιηg αs α Remοτe Desκτορ τhατ hαs α κeylοgger whιch gανe me αccessιbιlιτy το yοur dιsρlαy screeη αs well αs webcαm. Rιghτ αfτer τhατ, my sοfτwαre ρrοgrαm οbταιηed eνery οηe οf yοur cοηταcτs frοm yοur Messeηger, Fβ, αηd e-mαιlαccοuητ. Aηd τheη Ι mαde α dοuble νιdeο. Fιrsτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu hανe α gοοd ταsτe οmg), αηd 2ηd ραrτ dιsρlαys τhe νιew οf yοur web cαm, & ιτs yοu.
source
bitcoinabuse
Site url
Wallet address
1MjXnreC6VgAQuQV8nRsqo4DZn6PTb63TE
date
2020-04-15 22:01:21
type
scammer/abuser
[email protected]
country
description
Reviving from this an others asking for 2000€ or some videos will be realised
source
bitcoinabuse
Site url
Wallet address
bc1qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6
date
2020-04-15 22:29:42
type
scammer/abuser
Danila Giorgi <[email protected]>
country
description
Send $1000 in btc to the down below address (remove***from it): bc1***qcd8wamtmfphvg6x2v6hzzhulqfs6ckmew90kh6 You might be thinking why the heck would you do that? Very well, put together yourself due to the fact I am going to shake your world right now. I had a dangerous spyware and adware infect your personal computer and also record movie of YOU (using your web cam) whilst you looked at 'adult' web sites. Here's one of your password ********* Nevertheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you know (Yes, We have access to your contact list as well). At this point, exactly what do I want to get this to whole thing fade away? Well, I have already mentioned the actual offer in beginning of the email. If you do not fulfill it within 24 hrs, I most certainly will create your life nightmare by delivering that video clip to Everyone you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qnfvcznkghjvqc95p4z2sca25jcxer7q6mkunxr
date
2020-04-16 02:15:33
type
scammer/abuser
Danila Giorgi [email protected]
country
description
Got an email from this people wanting me to send them $2,000 worth of bitcoin or else they'll leak some supposed video of me. Trying to Blackmail me and extort money out of me.
source
bitcoinabuse
Site url
Wallet address
bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
date
2020-04-16 03:10:16
type
scammer/abuser
[email protected]
country
description
Message: Transfer $1000 in bitcoin to the underneath address (remove***from it): bc1***qqtn6tc3jrmss7ak6cm95pyuyhuwg4ypxqkxfpt You could be wondering why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world today. I had a dangerous adware and spyware infect your own laptop or computer and also record video of YOU (using your web cam) when you browsed 'adult' websites.
source
bitcoinabuse
Site url
Wallet address
bc1qyjrc5x8ffwdrf67jwy3q3hdfvxtvue86zgwgrv
date
2020-04-16 03:43:19
type
scammer/abuser
[email protected]
country
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qyjrc5x8ffwdrf67jwy3q3hdfvxtvue86zgwgrv You might be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world right now. I had a threatening spyware infect your personal computer as well as record video clip of YOU (using your cam) while you looked at 'adult' sites. Here's one of your own pass word ******** Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book also). Today, what do I want to get this to whole thing disappear? Well, I have already described the particular offer in beginning of the email message. If you dont fulfill it within Twenty four hours, I'm going to make your life terrible by mailing that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qapt5dct748qmqyeskwdajw0llh52gly67v5cxf
date
2020-04-16 04:11:02
type
scammer/abuser
[email protected]
country
description
Pay $1000 in bitcoin to the following address (remove***from it): bc1***qyjrc5x8ffwdrf67jwy3q3hdfvxtvue86zgwgrv You might be thinking why the hell would you do that? Very well, put together yourself because I am going to shake your world right now. I had a threatening spyware infect your personal computer as well as record video clip of YOU (using your cam) while you looked at 'adult' sites. Here's one of your own pass word blessed76 Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, I have access to your address book also). Today, what do I want to get this to whole thing disappear? Well, I have already described the particular offer in beginning of the email message. If you dont fulfill it within Twenty four hours, I'm going to make your life terrible by mailing that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1quajwt0hjvyrdkqg90ly3kkd3pkln7upfhq878d
date
2020-04-16 15:03:51
type
scammer/abuser
[email protected]; Danila Giorgi
country
description
Transfer $1000 in btc to the following address (remove***from it): bc1***quajwt0hjvyrdkqg90ly3kkd3pkln7upfhq878d You could be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to shake your entire world at this moment. I had a unsafe malware infect your laptop or computer and also record video clip of YOU (using your cam) while you browsed 'adult' sites. Nonetheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I've got access to your address book also). At this point, what can I want to get this to entire thing fade away? Very well, I have already mentioned the particular offer in beginning of the e mail. If you dont fulfill it within Twenty-four hours, I'm going to create your life horrible by mailing that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1q2c9h0r7g40ewxy8nynp4k9p7mnapwva7vwpsef
date
2020-04-16 23:45:10
type
scammer/abuser
Danila Giorgi <[email protected]>
country
description
I need your complete attention for the the next Twenty-four hours, or I will make sure you that you live out of shame for the rest of your life. Hello there, you do not know me personally. However I know pretty much everything about you. Your personal facebook contact list, smartphone contacts plus all the online activity in your computer from previous 193 days. Including, your self pleasure video footage, which brings me to the main reason why I am crafting this particular mail to you. Well the previous time you visited the adult porn websites, my spyware ended up being activated in your pc which ended up shooting a lovely video footage of your self pleasure act by triggering your web cam. (you got a really strange preference by the way haha) I own the whole recording. If perhaps you think I 'm playing around, just reply proof and I will be forwarding the recording randomly to 5 people you recognize.
source
bitcoinabuse
Site url
Wallet address
bc1qed7ahl8u973lqpk7zu9jzcqf4std84d46cvf2h
date
2020-04-17 12:46:20
type
scammer/abuser
Danila Giorgi <[email protected]>
country
description
Black mail and sextorsion
source
bitcoinabuse
Site url
Wallet address
bc1qcwxlstp0887nuzjfur4qqtjvf6f8rj53dee33q
date
2020-08-19 15:58:40
type
scammer/abuser
Danila Giorgi <[email protected]>
country
description
Send $1000 in bitcoin to the underneath address (remove***from it): bc1***qcwxlstp0887nuzjfur4qqtjvf6f8rj53dee33q You may well be asking yourself why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your world today. I had a hazardous spyware and adware infect your laptop and record movie of YOU (using your web cam) whilst you browsed 'adult' sites. Here's one of your code 741200 Still don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have got access to your address book also). At this moment, exactly what do I want to make this whole thing disappear? Well, I have already pointed out the particular offer in starting of the e mail. Should you not fulfill it within Twenty four hours, I'm going to create your life a nightmare by delivering that video clip to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url