Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q4esmd02fyz6t0kfyxq675myxd8ln0jh5w92uw9
date
2020-04-09 19:37:40
type
scammer/abuser
Mauricio Tanis
country
description
email address [email protected] Blackmailing my father into sending bitcoin or they would send out webcam pictures they got of him. My father doesn't have a webcam.
source
bitcoinabuse
Site url
Wallet address
bc1qdv54stqhhv267x25lawksksdms8mgj4h2wk2zz
date
2020-04-09 19:39:45
type
scammer/abuser
Mauricio Tanis <[email protected]>
country
description
Sextortion scam
source
bitcoinabuse
Site url
Wallet address
bc1qfkk3u6reh8g68d4e24p9xaszv2g6cdxy0uzhf4
date
2020-04-10 02:07:38
type
scammer/abuser
[email protected]
country
description
Mauricio Tanis
source
bitcoinabuse
Site url
Wallet address
bc1qv44ce0hjyx59tdr56gawldcr93g5gakm2alpms
date
2020-04-10 17:05:43
type
scammer/abuser
Mauricio Tanis [email protected]
country
description
Very old password
source
bitcoinabuse
Site url
Wallet address
bc1qt8etnx5u60u6actvyh82j8wvphx48afh8qwj2l
date
2020-04-10 21:52:29
type
scammer/abuser
Mauricio Tanis <[email protected]>
country
description
I know ********* is your password. You don't know me and you're thinking why you received this email, 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 RDP (Remote Desktop) abd keylogger which provided me access to your display screen and webcam. Right after that 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 yo do? Well, I believe, $1900 is a fair price four our little secret. You'll make the payment via Bitcoin to the below address
source
bitcoinabuse
Site url
Wallet address
bc1qfkk3u6reh8g68d4e24p9xaszv2g6cdxy0uzhf4
date
2020-04-11 19:29:08
type
scammer/abuser
Mauticio Tanis ([email protected])
country
description
He says he going to send a tape of the porn sites I've visited and of a video of me pleasuring myself. One thing, the pass he has said of me is not my currently one and it's from websites that have faced password getting stollen.
source
bitcoinabuse
Site url
Wallet address
bc1qf9v4le392smkdxtpfet75ygkwklkkvahh4svwl
date
2020-04-12 19:59:20
type
scammer/abuser
[email protected]
country
description
𝐞𝐭𝐬 𝐠𝐞𝐭 𝐝𝐢𝐫𝐞𝐜𝐭𝐥𝐲 𝐭𝐨 𝐩𝐨𝐢𝐧𝐭. 𝐈 𝐤𝐧𝐨𝐰 _____ 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝. 𝐘𝐨𝐮 𝐦𝐚𝐲 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮'𝐫𝐞 𝐦𝐨𝐬𝐭 𝐥𝐢𝐤𝐞𝐥𝐲 𝐰𝐨𝐧𝐝𝐞𝐫𝐢𝐧𝐠 𝐰𝐡𝐲 𝐲𝐨𝐮 𝐚𝐫𝐞 𝐠𝐞𝐭𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐦𝐚𝐢𝐥? 𝐍𝐨 𝐩𝐞𝐫𝐬𝐨𝐧 𝐡𝐚𝐬 𝐩𝐚𝐢𝐝 𝐦𝐞 𝐭𝐨 𝐢𝐧𝐯𝐞𝐬𝐭𝐢𝐠𝐚𝐭𝐞 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐈 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐬𝐞𝐭𝐮𝐩 𝐚 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐨𝐧 𝐭𝐡𝐞 𝐚𝐝𝐮𝐥𝐭 𝐯𝐢𝐝𝐬 (𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧) 𝐰𝐞𝐛-𝐬𝐢𝐭𝐞 𝐚𝐧𝐝 𝐝𝐨 𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭, 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐢𝐬 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞 𝐭𝐨 𝐡𝐚𝐯𝐞 𝐟𝐮𝐧 (𝐲𝐨𝐮 𝐤𝐧𝐨𝐰 𝐰𝐡𝐚𝐭 𝐈 𝐦𝐞𝐚𝐧). 𝐖𝐡𝐞𝐧 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐲𝐨𝐮𝐫 𝐛𝐫𝐨𝐰𝐬𝐞𝐫 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐞𝐝 𝐰𝐨𝐫𝐤𝐢𝐧𝐠 𝐚𝐬 𝐚 𝐑𝐃𝐏 𝐡𝐚𝐯𝐢𝐧𝐠 𝐚 𝐤𝐞𝐲 𝐥𝐨𝐠𝐠𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐠𝐚𝐯𝐞 𝐦𝐞 𝐚𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐢𝐥𝐢𝐭𝐲 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐝𝐢𝐬𝐩𝐥𝐚𝐲 𝐬𝐜𝐫𝐞𝐞𝐧 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐞𝐛 𝐜𝐚𝐦. 𝐉𝐮𝐬𝐭 𝐚𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭, 𝐦𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐜𝐨𝐥𝐥𝐞𝐜𝐭𝐞𝐝 𝐚𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮𝐫 𝐌𝐞𝐬𝐬𝐞𝐧𝐠𝐞𝐫, 𝐬𝐨𝐜𝐢𝐚𝐥 𝐧𝐞𝐭𝐰𝐨𝐫𝐤𝐬, 𝐚𝐧𝐝 𝐞-𝐦𝐚𝐢𝐥 . 𝐀𝐟𝐭𝐞𝐫 𝐭𝐡𝐚𝐭 𝐈 𝐜𝐫𝐞𝐚𝐭𝐞𝐝 𝐚 𝐝𝐨𝐮𝐛𝐥𝐞-𝐬𝐜𝐫𝐞𝐞𝐧 𝐯𝐢𝐝𝐞𝐨. 𝟏𝐬𝐭 𝐩𝐚𝐫𝐭 𝐬𝐡𝐨𝐰𝐬 𝐭𝐡𝐞 𝐯𝐢𝐝𝐞𝐨 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐰𝐚𝐭𝐜𝐡𝐢𝐧𝐠 (𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝐚 𝐟𝐢𝐧𝐞 𝐭𝐚𝐬𝐭𝐞 𝐫𝐨𝐟𝐥), 𝐚𝐧𝐝 𝐧𝐞𝐱𝐭 𝐩𝐚𝐫𝐭 𝐝𝐢𝐬𝐩𝐥𝐚𝐲𝐬 𝐭𝐡𝐞 𝐯𝐢𝐞𝐰 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦, 𝐚𝐧𝐝 𝐢𝐭𝐬 𝐮. If the password is something you actually use you may want to change it as it looks like they did compromise something.
source
bitcoinabuse
Site url
Wallet address
bc1qdv54stqhhv267x25lawksksdms8mgj4h2wk2zz
date
2020-04-14 01:52:14
type
scammer/abuser
Mauricio Tanis <[email protected]>
country
description
sextortion scam.
source
bitcoinabuse
Site url
Wallet address
bc1qdv54stqhhv267x25lawksksdms8mgj4h2wk2zz
date
2020-04-14 17:13:51
type
scammer/abuser
Mauricio Tanis <[email protected]>
country
description
Received with a former password and login of an account (not sure which). Told me that I should pay $3500 to prevent some private videos from being sent to my facebook friends.
source
bitcoinabuse
Site url
Wallet address
bc1qsut73gqz600fe2gc60wzdmgcrralul3jv0wgaa
date
2020-04-15 19:58:21
type
scammer/abuser
Mauricio Tanis ([email protected])
country
description
Asking for 2000 USD in bitcoin for copy paste sextortion scam. Super fake
source
bitcoinabuse
Site url
Wallet address
bc1q6wv56tnmhxwlftalxkjpscvkcajgwfsfq8uda0
date
2020-04-15 20:02:59
type
scammer/abuser
Mauricio Tanis [email protected]
country
description
Today I recieved an e-mail from [email protected] saying that he has a sex video of me, captured through my PC's webcam when I supposedly accessed a porn website. There is no such video because I do not access this kind of website neither do I use a personal computer. The blackmailer asked for a payment of $2000 in bitcoins in exchange for the permanent erase of the footage. The address for the payment is bc1q6wv56tnmhxwlftalxkjpscvkcajgwfsfq8uda0.
source
bitcoinabuse
Site url
Wallet address
bc1qpuyf8h5rr6dfnufm8q33d7vpcqkxugmtu0yfnu
date
2020-04-15 21:18:07
type
scammer/abuser
[email protected]
country
description
I do know, XXX, is your password. I need your complete attention for the upcoming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your life. Hello there, you do not know me. Yet I know just about everything concerning you. Your present facebook contact list, phone contacts plus all the virtual activity on your computer from past 177 days. Including, your masturbation video clips, which brings me to the primary reason why I am crafting this specific e mail to you. Well the last time you went to see the adult porn online sites, my spyware ended up being triggered in your pc which ended up logging a eye-catching footage of your self pleasure act by activating your web camera. (you got a seriously strange preference btw haha)
source
bitcoinabuse
Site url
Wallet address
bc1q6ppl8mwvfgmqdrm4jgpa88yu9qgg0met6pfq2e
date
2020-04-17 02:43:31
type
scammer/abuser
[email protected]
country
description
Sextortion for $2000 in bitcoin
source
bitcoinabuse
Site url