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
bc1qs7sg56qkng0kv7g9n2cyhpy792q77kr7qwjlc7
date
2020-04-15 18:35:37
type
scammer/abuser
Ado Zajac <[email protected]>
country
description
Typical sextortion scammer
source
bitcoinabuse
Site url
Wallet address
bc1qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6
date
2020-04-15 22:53:05
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qsg237ykd73wqfqq2heqjwkayeh3ygmn4p3zgt6 You could be asking yourself why the heck would you do that? Well, prepare yourself because I am going to move your entire world at this moment. I had a dangerous spyware and adware infect your pc and record video of YOU (using your web cam) whilst you looked at 'adult' web sites. This is one of your pass word *** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list too). Right now, exactly what do I want to get this to whole thing disappear? Very well, I have already described the deal in beginning of the email. If you dont fulfill it within Twenty-four hours, I'm going to create your life nightmare by mailing that video to Everyone you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
date
2020-04-15 23:07:03
type
scammer/abuser
Ado Zajac <[email protected]>
country
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qv3j83ugp9g02r4m2km7ahl9mvv57lz9fg8lmh4 You may well be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a dangerous adware infect your computer system as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). Today, what can I want to get this to entire thing vanish? Well, I have already pointed out the particular deal in beginning of the email. If you do not fulfill it within Twenty four hours, I will make your life nightmare by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qv3j83ugp9g02r4m2km7ahl9mvv57lz9fg8lmh4
date
2020-04-15 23:07:42
type
scammer/abuser
Ado Zajac <[email protected]>
country
description
Send $1000 in btc to the beneath address (remove***from it): bc1***qv3j83ugp9g02r4m2km7ahl9mvv57lz9fg8lmh4 You may well be wondering why the hell would you do that? Very well, put together yourself simply because I am going to shake your world now. I had a dangerous adware infect your computer system as well as record video clip of YOU (using your webcam) whilst you looked at 'adult' sites. Still don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We've access to your contact list also). Today, what can I want to get this to entire thing vanish? Well, I have already pointed out the particular deal in beginning of the email. If you do not fulfill it within Twenty four hours, I will make your life nightmare by delivering that video clip to Everybody you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3
date
2020-04-16 01:59:03
type
scammer/abuser
Ado Zajac ([email protected])
country
description
Pay $1000 in bitcoin to the under address (remove***from it): bc1***q2kcpsd7rclc0vchww0hht3j9sfjhp92rjpqgw3 You may be wondering why the hell would you do that? Very well, put together yourself simply because I am going to move your entire world at this moment. I had a dangerous adware infect your laptop as well as record video of YOU (using your web camera) whilst you browsed 'adult' sites. Here's one of your own security password sultana0 Nevertheless don't believe me? Reply 7 and I'll be randomly share your video clip with 7 people you recognize (Yes, I have access to your address book as well). Now, what can I want to get this to whole thing disappear? Very well, I have already pointed out the particular deal in starting of the email message. If you do not fulfill it within Twenty four hrs, I will create your life hell by mailing that video clip to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta
date
2020-04-16 15:24:34
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in btc to the underneath address (remove***from it): bc1***qxgc3eq3f38vegk6ls4azlzvspdphuqvm295sta You might be questioning why the hell would you do that? Very well, prepare yourself because I am going to move your world right now. I had a unsafe adware infect your own pc as well as record video clip of YOU (using your cam) whilst you browsed 'adult' web sites. This is one of your password χχχχ Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you recognize (Yes, I have got access to your contact list also). At this point, what can I want to get this to entire thing disappear? Well, I have already mentioned the particular deal in beginning of the message. Should you not fulfill it within Twenty-four hours, I will make your life nightmare by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qv3j83ugp9g02r4m2km7ahl9mvv57lz9fg8lmh4
date
2020-04-16 15:25:28
type
scammer/abuser
Ado Zajac <[email protected]>
country
description
Transfer $1000 in bitcoin to the listed below address (remove***from it): bc1***q4xlfxqfx5zhd9eztpqlntu4vtn6a754t5tf6p6 You could be asking yourself why the heck would you do that? Well, put together yourself due to the fact I am going to move your entire world right now. I had a dangerous adware and spyware infect your own laptop or computer as well as record video of YOU (using your web cam) whilst you looked at 'adult' sites. Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I've access to your contact list as well). Today, what can I want to make this whole thing disappear? Well, I have already talked about the particular deal in starting of the email. Should you not fulfill it within Twenty four hours, I am going to make your life horrible by sending that video to Everyone you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
1E3CY6akn3dZBCPLPLqLcpLw8H6TKgkK6H
date
2020-04-17 23:33:06
type
scammer/abuser
Ado Zajac - [email protected]
country
description
[email protected]
source
bitcoinabuse
Site url
Wallet address
1BroH5kEoeoYmT4PL3567gTBmDda7Uf2hL
date
2020-04-18 08:22:33
type
scammer/abuser
[email protected]
country
description
I received an email demanding 2000 USD in bitcoins. Here is part of the text: 𝗜𝘁 𝘀𝗲𝗲𝗺𝘀 𝘁𝗵𝗮𝘁, XXX, 𝗶𝘀 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀𝘄𝗼𝗿𝗱. 𝗜 𝗻𝗲𝗲𝗱 𝘆𝗼𝘂𝗿 𝟭𝟬𝟬% 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝗴𝘂𝗶𝗹𝘁 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝘀𝗽𝗮𝗻. 𝗛𝗲𝗹𝗹𝗼, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗮 𝗹𝗼𝘁 𝗼𝗳 𝘁𝗵𝗶𝗻𝗴𝘀 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗔𝗹𝗹 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝘀 𝘄𝗲𝗹𝗹 𝗮𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝟭𝟯𝟭 𝗱𝗮𝘆𝘀.
source
bitcoinabuse
Site url
Wallet address
18dw4tBkddfEWvsyfczz4m4zkdSszJEznf
date
2020-04-19 13:17:43
type
scammer/abuser
Ado Zajac <[email protected]>
country
description
He claims to have hacked into my PC and apparently has a video of me "masturbating to porn". I've never even opened a porn website, and my camera is turned off from my computer's settings and is physically covered as well, so I fully know that this is a scam and that he has absolutely nothing to threaten me with. However, this is unacceptable. To "prove" that he actually has my personal info and will send it to my contacts he wrote down an old password of mine (it was leaked on another website and was changed ever since I had someone login to my account). I know this is completely meaningless but his actions must have him punished. I don't want anyone at all to fall for his scam.
source
bitcoinabuse
Site url
Wallet address
bc1qus0lqr4n88r83d0fgffgrwdf9044sue2v4fjfc
date
2020-05-09 15:11:28
type
scammer/abuser
Ado Zajac <[email protected]>
country
description
Transfer $1000 in btc to the down below address (remove***from it): bc1***qus0lqr4n88r83d0fgffgrwdf9044sue2v4fjfc You might be thinking why the heck would you do that? Well, put together yourself because I am going to tremble your entire world now. I had a dangerous adware infect your own laptop or computer and record video clip of YOU (using your web camera) when you browsed 'adult' web sites. Here is one of your pass word XXxxXXXXxxXXXxxXXX Nevertheless don't believe me? Respond 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I've access to your address book also). Today, exactly what do I want to make this entire thing fade away? Well, I have already talked about the offer in beginning of the message. If you do not fulfill it within 24 hours, I will create your life horrible by delivering that video to Everybody you know. Your time starts now.
source
bitcoinabuse
Site url