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
1MbQKFi5eciNSKjC69Qenuf3SsXuZ4hZR7
date
2020-04-11 21:18:12
type
scammer/abuser
Cahra Hills - [email protected]
country
description
"...Ι ιηsταlled α mαlwαre οη τhe xxx νιds (ροrη mατerιαl) web-sιτe αηd guess whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were νιewιηg νιdeοs, yοur ιητerηeτ brοwser sταrτed fuηcτιοηιηg αs α Remοτe cοητrοl Desκτορ hανιηg α κey lοgger whιch gανe me αccess το yοur dιsρlαy screeη αηd webcαm. ... Yοu geτ 2 sοluτιοηs. Leτs exρlοre eαch οηe οf τhese chοιces ιη deταιls: Fιrsτ sοluτιοη ιs το jusτ ιgηοre τhιs messαge. Ιη τhιs sceηαrιο, Ι mοsτ cerταιηly wιll seηd οuτ yοur νery οwη νιdeο recοrdιηg το eαch οf yοur yοur ρersοηαl cοηταcτs αηd αlsο τhιηκ αbοuτ τhe embαrrαssmeητ yοu cαη geτ. ... Number τwο ορτιοη wιll be το gινe me 1900 USD. Ι wιll regαrd ιτ αs α dοηατιοη. ... Yοu'll mακe τhe ραymeητ τhrοugh βιτcοιη (ιf yοu dοη'τ κηοw τhιs, seαrch fοr "hοw το buy bιτcοιη" ιη Gοοgle). βTC Address το seηd το: 1MbQKFi5eciNSKjC69Qenuf3SsXuZ4hZR7 [cαse seηsιτινe cορy αηd ραsτe ιτ] ..."
source
bitcoinabuse
Site url
Wallet address
bc1q78qua0d7lk3jxh6hctu27c83fl2dw0zu59devx
date
2020-04-13 06:21:44
type
scammer/abuser
Spoofed email: Cahra Hills, [email protected]
country
description
Targeted sextortion email containing a real (but old and unsecure/overly-used) password.
source
bitcoinabuse
Site url
Wallet address
bc1qas2804mxkcwkqvydjyfmj0q4kk84msj3j68w6y
date
2020-04-14 17:10:47
type
scammer/abuser
[email protected]
country
description
He says that if I don't send anything in 24 hrs, he will send some videos of me to random contacts. Even though he's using an old password to claim my attention
source
bitcoinabuse
Site url
Wallet address
1MbQKFi5eciNSKjC69Qenuf3SsXuZ4hZR7
date
2020-04-14 17:24:14
type
scammer/abuser
[email protected]
country
description
He want me to send him a "donation" of bitcoins in order of not sending my videos to my contacts, he claims have everything from my computer, but I don't have a pc since last year.
source
bitcoinabuse
Site url
Wallet address
bc1qh9v2uaykk7m93z0h4tjz7xq90kd6wxee7r5cuw
date
2020-04-15 22:59:24
type
scammer/abuser
Cahra Hills [email protected]
country
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qh9v2uaykk7m93z0h4tjz7xq90kd6wxee7r5cuw You may well be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world right now. I had a serious adware and spyware infect your own personal computer and also record video clip of YOU (using your web cam) while you looked at 'adult' sites. Here's one of your own password password@123 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your address book also). At this moment, exactly what do I want to get this to entire thing vanish? Well, I have already pointed out the particular offer in beginning of the e mail. If you dont fulfill it within Twenty four hours, I'll create your life nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qh9v2uaykk7m93z0h4tjz7xq90kd6wxee7r5cuw
date
2020-04-15 23:00:39
type
scammer/abuser
[email protected]
country
description
Send $1000 in btc to the underneath address (remove***from it): bc1***qh9v2uaykk7m93z0h4tjz7xq90kd6wxee7r5cuw You may well be thinking why the heck would you do that? Well, prepare yourself due to the fact I am going to shake your entire world right now. I had a serious adware and spyware infect your own personal computer and also record video clip of YOU (using your web cam) while you looked at 'adult' sites. Here's one of your own password password@123 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you know (Yes, I have access to your address book also). At this moment, exactly what do I want to get this to entire thing vanish? Well, I have already pointed out the particular offer in beginning of the e mail. If you dont fulfill it within Twenty four hours, I'll create your life nightmare by delivering that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
bc1q78qua0d7lk3jxh6hctu27c83fl2dw0zu59devx
date
2020-04-15 23:25:07
type
scammer/abuser
[email protected]
country
description
"I had a threatening adware infect your pc and record video of YOU (using your webcam) when you looked at 'adult' websites."
source
bitcoinabuse
Site url
Wallet address
bc1qhyengalrezqr6r634se27l3z97tevfcm5ey8zx
date
2020-04-15 23:27:54
type
scammer/abuser
[email protected]
country
description
Emailed about sextortion
source
bitcoinabuse
Site url
Wallet address
bc1q78qua0d7lk3jxh6hctu27c83fl2dw0zu59devx
date
2020-04-15 23:43:27
type
scammer/abuser
Cahra Hills <[email protected]>
country
description
Sent an email with an old password asking for $1000 bitcoin worth
source
bitcoinabuse
Site url
Wallet address
bc1q4r8ac5mylwfucqwjeqfye9avwen0vhs73r02ac
date
2020-04-15 23:50:20
type
scammer/abuser
Cahra Hills <[email protected]>
country
description
Pay $1000 in btc to the down below address (remove***from it): bc1***q4r8ac5mylwfucqwjeqfye9avwen0vhs73r02ac You could be questioning why the hell would you do that? Very well, put together yourself simply because I am going to move your world now. I had a hazardous spyware and adware infect your computer and also record video of YOU (using your cam) when you browsed 'adult' web sites. Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have access to your address book too). At this point, what do I want to make this whole thing go away? Well, I have already described the deal in starting of the e mail. If you dont fulfill it within Twenty four hrs, I most certainly will make your life horrible by mailing that video clip to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qs5p0e95cal26m7mhgjtdgz53gxlt2xpe5cc76q
date
2020-04-15 23:53:15
type
scammer/abuser
Cahra Hills ([email protected])
country
description
Received a threat from this address with a very old password demanding $1000 in BTC, claiming to have installed a spyware on my device that recorded a video of me visiting adult websites.
source
bitcoinabuse
Site url
Wallet address
bc1q78qua0d7lk3jxh6hctu27c83fl2dw0zu59devx
date
2020-04-16 00:36:18
type
scammer/abuser
[email protected]
country
description
Threat of unsafe adware infecting pc and "record video of YOU (using your web camera) while you looked at 'adult' websites."
source
bitcoinabuse
Site url
Wallet address
bc1q8v3xajlc9rh7aa3h7g3u0y4qhmyqskrn2z2u85
date
2020-04-16 03:09:43
type
scammer/abuser
[email protected]
country
description
Using old password to attempt extortion
source
bitcoinabuse
Site url
Wallet address
bc1q9t9ky0e86avsuc9v3rrx4dlhac23nznac2rtuh
date
2020-04-16 07:33:55
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in btc to the listed below address (remove***from it): You may be questioning why the hell would you do that? Well, put together yourself because I am going to shake your world right now. I had a harmful spyware and adware infect your own personal computer as well as record video clip of YOU (using your web cam) while you looked at 'adult' websites. Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you know (Yes, We've access to your address book too). Currently, exactly what do I want to get this to whole thing fade away? Very well, I have already mentioned the particular deal in beginning of the email. If you do not fulfill it within Twenty-four hrs, I am going to create your life a nightmare by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
Wallet address
bc1q8v3xajlc9rh7aa3h7g3u0y4qhmyqskrn2z2u85
date
2020-04-16 08:26:10
type
scammer/abuser
[email protected]
country
description
Threatening emails asking to transfer bitcoins of worth $10000
source
bitcoinabuse
Site url
Wallet address
bc1q7xjhx97tpc7as3udrd8sl99ctuzzrhaksrhkr7
date
2020-04-16 14:56:01
type
scammer/abuser
Cahra Hills <[email protected]>
country
description
I know, *****, is your pass word.I require your complete attention for the up coming 24 hours, or I may make sure you that you live out of guilt for the rest of your existence. Hey, you do not know me personally. However I know everything regarding you. Your facebook contact list, smartphone contacts along with all the digital activity on your computer from past 178 days. Which includes, your masturbation video, which brings me to the primary reason why I am crafting this particular e mail to you. Well the last time you went to the adult material online sites, my malware was activated in your computer which ended up documenting a beautiful video footage of your self pleasure play by activating your web camera. (you got a weird taste by the way lmao)
source
bitcoinabuse
Site url