Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1quugszzrw7x9f6pnz2j08rhyyl4yz3nv3jneuag
date
2020-04-09 21:14:11
type
scammer/abuser
[email protected]
country
description
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). BTC Address: bc1quugszzrw7x9f6pnz2j08rhyyl4yz3nv3jneuag (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
bc1qrh9hagyzz2fkz5vssz0nzm38lzhlvp03ndqdj5
date
2020-04-09 23:34:10
type
scammer/abuser
[email protected] Janelle Pennell
country
description
Asked for $1900 in bitcoin otherwise they would send videos to contacts
source
bitcoinabuse
Site url
Wallet address
bc1qgxjg32wjg6237p6phl3t6d5fmgft53hjepq440
date
2020-04-10 21:14:09
type
scammer/abuser
[email protected]
country
description
IEinstalledQaumalwareWonstheCadultGvidsy(sexUsites)vsite,mandzthere'sQmore,RyoudvisitedrthisMsiteGtoYhaveKfunZ(youZknowywhatgIdmean).kOnceoyouqwereAthereyonStheCwebsite,umyYmalwareVtookPcontrolsofuyourvbrowser.QItLstartedYoperatingqasFaTkeyloggerCandQremoteIdesktopwprotocolMwhichTgavejmeIaccessktogyourdwebcam.oImmediatelyLafterwthat,ImywsoftwareJcollectedoyourwcompleteMcontactskfromAyouraMessenger,RFB,XandZemail.TRIvcreatedfaddouble-screenwvideo.dFirstepartKshowsctheWvideonyouhwereywatchingG(younhavelaogoodptasteblolM.e.W.),JandgtheLsecondBpartWdisplaysRthenrecordingkofwyourowebcam.C PreciselyfwhatfshouldzyouHdo? Well,BIEbelieve,K$1900lisPaZfairtpriceVforDourVlittleisecret.TYoudwillemakeBtheqpaymentCthroughLBitcoinP(iflyouMdon'tFknowEthis,JsearchL"howjtoSbuyfbitcoin"RinCGoogle).a
source
bitcoinabuse
Site url
Wallet address
bc1qgxjg32wjg6237p6phl3t6d5fmgft53hjepq440
date
2020-04-10 21:15:14
type
scammer/abuser
[email protected]
country
description
IEinstalledQaumalwareWonstheCadultGvidsy(sexUsites)vsite,mandzthere'sQmore,RyoudvisitedrthisMsiteGtoYhaveKfunZ(youZknowywhatgIdmean).kOnceoyouqwereAthereyonStheCwebsite,umyYmalwareVtookPcontrolsofuyourvbrowser.QItLstartedYoperatingqasFaTkeyloggerCandQremoteIdesktopwprotocolMwhichTgavejmeIaccessktogyourdwebcam.oImmediatelyLafterwthat,ImywsoftwareJcollectedoyourwcompleteMcontactskfromAyouraMessenger,RFB,XandZemail.TRIvcreatedfaddouble-screenwvideo.dFirstepartKshowsctheWvideonyouhwereywatchingG(younhavelaogoodptasteblolM.e.W.),JandgtheLsecondBpartWdisplaysRthenrecordingkofwyourowebcam.C PreciselyfwhatfshouldzyouHdo? Well,BIEbelieve,K$1900lisPaZfairtpriceVforDourVlittleisecret.TYoudwillemakeBtheqpaymentCthroughLBitcoinP(iflyouMdon'tFknowEthis,JsearchL"howjtoSbuyfbitcoin"RinCGoogle).a
source
bitcoinabuse
Site url
Wallet address
bc1qgxjg32wjg6237p6phl3t6d5fmgft53hjepq440
date
2020-04-10 21:15:46
type
scammer/abuser
[email protected]
country
description
IEinstalledQaumalwareWonstheCadultGvidsy(sexUsites)vsite,mandzthere'sQmore,RyoudvisitedrthisMsiteGtoYhaveKfunZ(youZknowywhatgIdmean).kOnceoyouqwereAthereyonStheCwebsite,umyYmalwareVtookPcontrolsofuyourvbrowser.QItLstartedYoperatingqasFaTkeyloggerCandQremoteIdesktopwprotocolMwhichTgavejmeIaccessktogyourdwebcam.oImmediatelyLafterwthat,ImywsoftwareJcollectedoyourwcompleteMcontactskfromAyouraMessenger,RFB,XandZemail.TRIvcreatedfaddouble-screenwvideo.dFirstepartKshowsctheWvideonyouhwereywatchingG(younhavelaogoodptasteblolM.e.W.),JandgtheLsecondBpartWdisplaysRthenrecordingkofwyourowebcam.C PreciselyfwhatfshouldzyouHdo? Well,BIEbelieve,K$1900lisPaZfairtpriceVforDourVlittleisecret.TYoudwillemakeBtheqpaymentCthroughLBitcoinP(iflyouMdon'tFknowEthis,JsearchL"howjtoSbuyfbitcoin"RinCGoogle).a
source
bitcoinabuse
Site url
Wallet address
bc1qmz5ccz4fl8f3w7fq2h2j0ategsatpl04sfpdhy
date
2020-04-11 03:19:06
type
scammer/abuser
[email protected]
country
description
I installed a malware on the adult vids (sex sites) site, and there's more, you visited the site to have fun (you know what I mean). Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which give me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenter, FB, and email. I created a double screen video. First part shows the video you were watching (you have a good taste lol...), and the second part displays the recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
Wallet address
1Pp5fo8wzzcZoXvK2xHqCPyRfMHCmmUxaP
date
2020-04-11 19:07:25
type
scammer/abuser
Janelle Penell - [email protected]
country
description
Ι plαced a malwαre oη τhe porη websιte αnd guess whαt, yοu vιsιτed this web sιτe τo hανe fuη (yοu kηοw what Ι meaη). While yοu were wαtchιηg τhe νιdeo, your web browser acτed αs αn RDP (Remοτe Desktορ) αnd α keylοgger, whιch ρrοιded me αccess to yοur dιsρlαy screen aηd webcαm. Right αfτer thαt, my sofτwαre gατhered all your cοntacts from yοur Messenger, Facebοok accouηt, and emαιl accοuηt. Whαt exαctly dιd I dο? Ι mαde a split-screen vιdeo. The firsτ ραrt recorded τhe vιdeo yοu were viewing (you'e got αη excepτιοηal tαste hαha), αnd the ηext pαrτ recorded yοur webcαm (Yeρ! t's yοu \doιηg nαsty τhιηgs!). Whαt should you do? Well, I belieνe, $3900 ιs a fαιr prιce fοr our lιttle secret. Yοu'll mαke the paymenτ νιa βiτcοin tο τhe below αddress (ιf yοu doη'τ κnow τhιs, search "how tο buy βιtcoin" ιn Gοogle).
source
bitcoinabuse
Site url
Wallet address
bc1qscq07mvkwjtf2m38y46605qnzxvpc8hazkynt0
date
2020-04-15 00:02:11
type
scammer/abuser
Janelle Pennell <[email protected]
country
description
Threatened to send embarrassing emails to friends and family. Something about masturbating. What's the big deal - I masturbate all the time. As do we all.....especially in adolescense, no?
source
bitcoinabuse
Site url
Wallet address
bc1qw74fh4c5l56gss662g8vscxapjsyjgvjhuqwp7
date
2020-04-15 15:37:54
type
scammer/abuser
Janelle Pennell <[email protected]>
country
description
𝗬𝗼𝘂 𝗺𝗮𝘆 𝘄𝗲𝗹𝗹 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗪𝗲𝗹𝗹, 𝗽𝗿𝗲𝗽𝗮𝗿𝗲 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝘀𝗶𝗺𝗽𝗹𝘆 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗼𝘃𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝘁𝗵𝗿𝗲𝗮𝘁𝗲𝗻𝗶𝗻𝗴 𝗮𝗱𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗿𝗲𝗰𝗼𝗿𝗱 𝗺𝗼𝘃𝗶𝗲 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮) 𝘄𝗵𝗲𝗻 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀. 𝗧𝗵𝗶𝘀 𝗶𝘀 𝗼𝗻𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱 **** 𝗡𝗲𝘃𝗲𝗿𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝘀𝗽𝗼𝗻𝗱 𝟳 𝗮𝗻𝗱 𝗜'𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁 𝗮𝘀 𝘄𝗲𝗹𝗹). 𝗧𝗼𝗱𝗮𝘆, 𝘄𝗵𝗮𝘁 𝗰𝗮𝗻 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗺𝗲𝗻𝘁𝗶𝗼𝗻𝗲𝗱 𝘁𝗵𝗲 𝗮𝗰𝘁𝘂𝗮𝗹 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝗧𝘄𝗲𝗻𝘁𝘆-𝗳𝗼𝘂𝗿 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘁𝗲𝗿𝗿𝗶𝗯𝗹𝗲 𝗯𝘆 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝗳𝗿𝗮𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
Wallet address
bc1qa6fk6s876wn04kncalulmel75shmxkrn2p7zla
date
2020-04-15 20:38:35
type
scammer/abuser
Janelle Pennell <[email protected]>
country
description
Email extorsion requesting USD 2000 in bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qrh9hagyzz2fkz5vssz0nzm38lzhlvp03ndqdj5
date
2020-04-17 10:21:28
type
scammer/abuser
Janelle Pennell ([email protected])
country
description
Same ransom request as shared by people below.
source
bitcoinabuse
Site url