Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qzfqnueayy94s7hdr4qce2hk77mvaqjteef58r3
date
2020-04-10 19:28:16
type
scammer/abuser
[email protected], "Carolann Hortaridas'
country
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url
Wallet address
15bsXGzyjBowkufNZhB2evapfhFR76qQNX
date
2020-04-11 18:15:53
type
scammer/abuser
[email protected]
country
description
Ι αcτuαlly ρlαced α sοfτwαre οη τhe αdulτ νιdeοs (ροrηοgrαρhιc mατerιαl) sιτe αηd dο yοu κηοw whατ, yοu νιsιτed τhιs web sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeο clιρs, yοur ιητerηeτ brοwser sταrτed οuτ fuηcτιοηιηg αs α Remοτe Desκτορ wιτh α κeylοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy αs well αs web cαmerα. Jusτ αfτer τhατ, my sοfτwαre gατhered yοur cοmρleτe cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αs well αs emαιlαccοuητ. Afτer τhατ Ι mαde α νιdeο. 1sτ ραrτ dιsρlαys τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α gοοd ταsτe οmg), αηd secοηd ραrτ dιsρlαys τhe νιew οf yοur web cαm, yeαh ιτs u.
source
bitcoinabuse
Site url
Wallet address
14s75KrXZiEjJxN2hBLUM2dAThLTPQFcjo
date
2020-04-11 21:23:03
type
scammer/abuser
[email protected]
country
description
Received email from above, stating my unit has been hacked, visiting porn sites and have applied a malware operating my camera while watching the adult sites, threatened to send videos to contacts and collegues.
source
bitcoinabuse
Site url
Wallet address
bc1qzfqnueayy94s7hdr4qce2hk77mvaqjteef58r3
date
2020-04-13 21:03:12
type
scammer/abuser
[email protected], "Carolann Hortaridas'
country
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url
Wallet address
bc1qzfqnueayy94s7hdr4qce2hk77mvaqjteef58r3
date
2020-04-14 00:12:48
type
scammer/abuser
[email protected]
country
description
Claimed to have videos of me getting nasty and said they were to send it to 5 of my friends if I didn’t pay $2000
source
bitcoinabuse
Site url
Wallet address
bc1qxzyk0hu29mhhu9qy47t22hrp8uetzkpj4kwzsx
date
2020-04-14 16:35:15
type
scammer/abuser
[email protected] "carolann hortaridas"
country
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url
Wallet address
bc1qdyrat8mgzl6w3jpc6s6jlgdg5n5ljkwluxqvt9
date
2020-04-14 19:27:47
type
scammer/abuser
[email protected], Carolann Hortaridas
country
description
Attempt to extort $2,000 using old passwords and threat of releasing video of porn watching
source
bitcoinabuse
Site url
Wallet address
bc1q9ae4375lv27v9y0893fuu84l2xt9z65c7pjh07
date
2020-04-15 22:41:58
type
scammer/abuser
[email protected] Carolann Hortaridas
country
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***qqksnrhjx67p30y8ft6ysjjlvullcmwd8umpj8r You could be questioning why the heck would you do that? Very well, prepare yourself because I am going to shake your entire world at this moment. I had a unsafe adware infect your own personal computer and also record video clip of YOU (using your webcam) whilst you browsed 'adult' websites. Here's one of your security password XXXXXXX Nevertheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your contact list also). Now, exactly what do I want to make this entire thing disappear? Very well, I have already talked about the particular deal in beginning of the message. Should you not fulfill it within 24 hrs, I'm going to make your life terrible by delivering that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qyywh6p2ucgputkqx27x9t8qq3a9jqxn535a454
date
2020-04-15 23:10:25
type
scammer/abuser
Carolann Hortaridas - [email protected]
country
description
Received e-mail demanding 1000 dollars un Bitcoins or a video exposing me will be made public.
source
bitcoinabuse
Site url
Wallet address
bc1qs50kls4020qs2jqgzspw2vy3e3zp3h5m0cwvze
date
2020-04-15 23:12:16
type
scammer/abuser
[email protected]
country
description
Asked for $1000 while using old passwords.
source
bitcoinabuse
Site url
Wallet address
bc1qvz73dudazmqk9vk8a3h2asyp36j23d4g06carj
date
2020-04-15 23:17:09
type
scammer/abuser
[email protected]
country
description
Send $1000 in bitcoin to the following address (remove***from it): bc1***qvz73dudazmqk9vk8a3h2asyp36j23d4g06carj You could be thinking why the hell would you do that? Well, prepare yourself simply because I am going to tremble your world now. I had a dangerous viruses infect your own laptop and record video of YOU (using your web camera) whilst you browsed 'adult' websites.
source
bitcoinabuse
Site url
Wallet address
bc1q3whpnrvcte77hczr7vn4xhvp5rj9n3ufv3lq7g
date
2020-04-16 07:06:01
type
scammer/abuser
[email protected]
country
description
Blackmail scam using old leaked passwords to ask for BTC transfer while claiming they will send recordings of the victim watching porn videos
source
bitcoinabuse
Site url