Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2020-04-11 18:24:47
type
scammer/abuser
country
description
ιs yοur ραssρhrαse. Leτs geτ dιrecτly το ροιητ. Neιτher αηyοηe hαs cοmρeηsατed me το checκ yοu. Yοu dοη'τ κηοw me αηd yοu're ρrοbαbly wοηderιηg why yοu're geττιηg τhιs mαιl? Ι αcτuαlly ρlαced α sοfτwαre οη τhe 18+ sτreαmιηg (αdulτ ροrη) websιτe αηd guess whατ, yοu νιsιτed τhιs sιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur brοwser ιηιτιατed ορerατιηg αs α RDP hανιηg α κeylοgger whιch gανe me αccess το yοur screeη αηd αlsο web cαm. αfτer τhατ, my sοfτwαre ρrοgrαm cοllecτed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, FΒ, αs well αs e-mαιl . Aηd τheη Ι creατed α dοuble-screeη νιdeο. Fιrsτ ραrτ dιsρlαys τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α gοοd ταsτe rοfl), αηd secοηd ραrτ dιsρlαys τhe recοrdιηg οf yοur web cαmerα, αηd ιτ ιs yοu.
source
bitcoinabuse
Site url
date
2020-04-11 18:50:46
type
scammer/abuser
country
description
οηe οf yοur ραsswοrd. Leτs geτ rιghτ το ρurροse. Yοu dο ηοτ κηοw me αηd yοu αre ρrοbαbly τhιηκιηg why yοu αre geττιηg τhιs mαιl? Nοηe hαs ραιd me το ιηνesτιgατe αbοuτ yοu. Ι αcτuαlly ιηsταlled α mαlwαre οη τhe xxx sτreαmιηg (sex sιτes) web sιτe αηd guess whατ, yοu νιsιτed τhιs websιτe το exρerιeηce fuη (yοu κηοw whατ Ι meαη). Whιle yοu were wατchιηg νιdeοs, yοur web brοwser ιηιτιατed wοrκιηg αs α Remοτe Desκτορ wιτh α κey lοgger whιch gανe me αccess το yοur screeη αηd web cαmerα. Jusτ αfτer τhατ, my sοfτwαre cοllecτed yοur cοmρleτe cοηταcτs frοm yοur Messeηger, Fαcebοοκ, αηd e-mαιlαccοuητ. Aηd τheη Ι creατed α dοuble νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were wατchιηg (yοu'νe gοτ α fιηe ταsτe lοl . . .), αηd secοηd ραrτ shοws τhe recοrdιηg οf yοur cαm, & ιτ ιs u. There αre τwο dιffereητ chοιces. We αre gοιηg το αηαlyze τhese τyρes οf chοιces ιη
source
bitcoinabuse
Site url
date
2020-04-12 02:40:13
type
scammer/abuser
country
description
Overview: IVinstalledeahmalwareponutheRadultqvidsR(sexBsites)Qsite,randlthere'sCmore,EyoudvisitedUthisUsitePtoWhavelfuno(youjknowpwhatMIAmean).ROnceoyoucwereIthereoonrthexwebsite,cmyymalwareDtookacontroluofkyourpbrowser.PItWstartedOoperatingAasKajkeyloggerJandLremoteudesktopaprotocolFwhichagaveQmeVaccessVtofyournwebcam.FImmediatelyqafterVthat,EmyZsoftwarewcollectedKyourUcompleteccontactstfromlyourbMessenger,xFB,YandRemail.iIIvcreatedOaYdouble-screenuvideo.RFirstDpartwshowsEthekvideoJyoulwerelwatchingB(youIhavezamgoodZtastemlolZ.A.K.),nandqthemsecondypartZdisplaysCtheErecordinglofnyourKwebcam.p PreciselyMwhatwshouldQyouXdo? Well,pIDbelieve,e$1900kisLalfairTpricelfortourClittleNsecret.zYoulwillFmakeKtheipaymentlthroughKBitcoinL(iftyouVdon'tmknowJthis,isearchw"howrtonbuyMbitcoin"YinzGoogle).e
source
bitcoinabuse
Site url
date
2020-04-14 15:13:50
type
scammer/abuser
Janey Thaddeus ([email protected])
country
description
𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲 𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐩𝐥𝐮𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟓𝟏 𝐝𝐚𝐲𝐬.
source
bitcoinabuse
Site url
date
2020-04-14 15:59:02
type
scammer/abuser
country
description
No hablo ingles pero esta persona me esta pidiendo Bitcoins a cambio de no difundir mi informacion personal, se que esto es falso pero aun asi quisiera reportarlo.
source
bitcoinabuse
Site url
date
2020-04-14 17:48:09
type
scammer/abuser
country
description
Threaten with an old password of mine to send a webcam footage of me. "𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐣𝐮𝐬𝐭 𝐚𝐛𝐨𝐮𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟖𝟒 𝐝𝐚𝐲𝐬."
source
bitcoinabuse
Site url
date
2020-04-14 19:40:30
type
scammer/abuser
country
description
mail with old leaked password telling me to give him 3500 USD in bitcoin
source
bitcoinabuse
Site url
date
2020-04-15 22:03:15
type
scammer/abuser
Janey Thaddeus <[email protected]>
country
description
I need your complete attention for the the next Twenty-four hrs, or I may make sure you that you live out of embarrassment for the rest of your life span. Hi, you do not know me. But I know every thing concerning you. Your entire fb contact list, mobile phone contacts plus all the virtual activity on your computer from previous 151 I have got the entire recording. If, perhaps you feel I am messing around, just reply proof and I will be forwarding the recording randomly to 12 people you're friends with. It could end up being your friend, co workers, boss, mother and father (I'm not sure! My system will randomly choose the contact details)
source
bitcoinabuse
Site url
date
2020-04-15 22:23:38
type
scammer/abuser
Janey Thaddeus ([email protected])
country
description
Pay $1000 in bitcoin to the down below address (remove***from it): bc1***qnd34aqmycfqgj0p7j4yctzwu4lrqjhejqt6fx5 You could be wondering why the heck would you do that? Very well, prepare yourself due to the fact I am going to move your entire world today. I had a threatening adware infect your computer and also record video of YOU (using your webcam) when you browsed 'adult' websites. Here is one of your security password ******* Nonetheless don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We have access to your contact list also). Currently, what do I want to get this to whole thing fade away? Very well, I have already mentioned the offer in starting of the e-mail. Should you not fulfill it within Twenty four hours, I'm going to make your life horrible by sending that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url
date
2020-04-15 22:46:46
type
scammer/abuser
Janey Thaddeus <[email protected]>
country
description
asking to give $2000 for compromising video
source
bitcoinabuse
Site url
date
2020-04-15 23:45:29
type
scammer/abuser
Janey Thaddeus <[email protected]>
country
description
Threatening to email contacts in may address book and send videos on me looking at adult web sites and turn my world upside down. Asking for US$1000 in bit coin to make the problem go away. Would absolutely love to find this fiend and ensure they lose the use of their fingers permanently and never use a keyboard again!
source
bitcoinabuse
Site url
date
2020-04-16 21:17:50
type
scammer/abuser
country
description
I want to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send them to the listed below address: b***c1qrjr9qkc5rjwjxfyxujr0cz58udq696xa4tldft [CASE-SENSITIVE, copy and paste it, and remove *** from it] (If you do not understand how, look online how to purchase bitcoin. Do not waste my important time) If you send out this particular 'donation' (let us call it that?). Immediately after that, I will vanish and never ever make contact with you again. I will eliminate everything I have got about you. You may very well continue living your current normal day to day lifestyle with absolutely no stress. You have got 24 hours to do so. Your time starts as soon you read through this e mail. I have got an special code that will notify me as soon as you see this email therefore do not attempt to play smart.
source
bitcoinabuse
Site url