Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qwpgf2lhalz6skzdr0udu90j0zney5k72c55p9s
date
2020-04-10 19:23:51
type
scammer/abuser
Cinda Katz <[email protected]>
country
description
person claims they have a video of me, and that they "believe, $1900 is a fair price for our little secret. etc" The say that they will send the video out if I don't pay in a day. very similar to the email described on this page https://krebsonsecurity.com/2018/07/sextortion-scam-uses-recipients-hacked-passwords/
source
bitcoinabuse
Site url
Wallet address
bc1q4kq94trzkhmj00lfxhen7hgqxqqtx4q3mw33sl
date
2020-04-10 20:07:50
type
scammer/abuser
Cinda Katz <[email protected]>
country
description
FIRST HALF OF THE EMAIL I'm aware, xxxxxx, is your password. You may not know me, and you are most likely wondering why you're getting this mail, right? Overview: I installed a malware on the adult vids (sex sites) site, and there's more, you visited this 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 gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, 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.
source
bitcoinabuse
Site url
Wallet address
bc1q4kq94trzkhmj00lfxhen7hgqxqqtx4q3mw33sl
date
2020-04-10 20:09:21
type
scammer/abuser
Cinda Katz <[email protected]>
country
description
LAST HALF OF THE EMAIL Precisely what should you do? Well, I believe, $1900 is a fair prie for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1q9d386jgartdwwp54u3javl0vx0j5x9cza5pkeg (It is case sensitive, so copy and paste it) Note: You have one day to make the payment. (I've a specific pixel within this message, and now I know what you have read through this email). If I do not receive the payment, I will send your video recording to all of your contacts, including your relatives, and colleagues. However, if I do get paid, the video will be destroyed immediately. If you need evidence, reply with "Yes!" and I definitely will send your video recording to your 10 contacts. This is a non-negotiable offer. Please don't waste my personal time and yours by replying to this email. Cinda
source
bitcoinabuse
Site url
Wallet address
14ewtznvRVeBrUcWWkpr7RZ6zK1LqiiBG9
date
2020-04-11 17:16:41
type
scammer/abuser
[email protected]
country
description
An email requesting money to avoid a sexual video being sent out to all contacts
source
bitcoinabuse
Site url
Wallet address
14ewtznvRVeBrUcWWkpr7RZ6zK1LqiiBG9
date
2020-04-11 18:43:59
type
scammer/abuser
[email protected]
country
description
An email requesting money to avoid a sexual video being sent out to all contacts
source
bitcoinabuse
Site url
Wallet address
bc1q6r6qjm7rsh5t2r9axp7lagpxrjtx4smh90ad22
date
2020-04-14 14:51:40
type
scammer/abuser
Cinda Katz ([email protected])
country
description
Sent an old leaked password as "evidence" they have my current passwords. They also claim to have sexual videos of me which they threaten to send to my contacts and want bitcoin to delete them. They also put "***" three characters into the bitcoin address (I assume to avoid automatic detection) and tell you to remove it when paying.
source
bitcoinabuse
Site url
Wallet address
bc1qx9dz2ag6wz7n9yy9sfdgq78u0mqj42xtacwqw3
date
2020-04-17 02:29:05
type
scammer/abuser
'Cinda Katz' [[email protected]]
country
description
The usual - 'I have your old password that I brought off the dark web. I'll lie and say I've planted malware on your computer and we'll pretend that I've recorded you doing questionable things - pay me 2000 bitcoin things or I'll threaten to show the world...' ***Make sure to also report and forward the e-mail to the police via www.actionfraud.police.uk/report-phishing and change your password!***
source
bitcoinabuse
Site url
Wallet address
bc1q4kq94trzkhmj00lfxhen7hgqxqqtx4q3mw33sl
date
2020-04-17 04:34:35
type
scammer/abuser
[email protected]
country
description
Send 2000 to b***c1qquyr658myprvgtuys2uc70a96ev2s6f0nfah97 Ransom not to email contacts
source
bitcoinabuse
Site url
Wallet address
bc1qcxzj0z6yf4j0t5j07qd9gzn5qep66jg3hdyn7h
date
2020-04-17 06:15:15
type
scammer/abuser
Cinda Katz <[email protected]>
country
description
bit strange for me that an old pw of me is in the Title of the mail... Then I have to buy 2000 USD bitcoins...otherwise they send a movie of me watching porn to my network.
source
bitcoinabuse
Site url
Wallet address
bc1q0aachglawenzgk2nfd5q58m00p5xpjk8a76ttt
date
2020-04-19 21:08:19
type
scammer/abuser
Cinda Katz <[email protected]>
country
description
I require your full attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. I own the full recording. If, perhaps you feel I am playing around, just reply proof and I will be forwarding the recording randomly to 11 people you're friends with. It might be your friend, co workers, boss, mother and father (I don't know! My software program will randomly choose the contact details). Would you be able to look into anyone's eyes again after it? I doubt that... But, it doesn't have to be that route. I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send them on the listed below address: b***c1qp96s7xjtfc3g0zhqv2u8a3pt52gy8u8xs4nzr3 [CASE-SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
Wallet address
bc1qp96s7xjtfc3g0zhqv2u8a3pt52gy8u8xs4nzr3
date
2020-04-19 21:12:18
type
scammer/abuser
Cinda Katz <[email protected]>
country
description
I require your full attention for the the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me personally. But I know a lot of things concerning you. Your entire fb contact list, smartphone contacts and all the virtual activity in your computer from past 119 days. And this includes, your self pleasure video clips, which brings me to the primary motive why I 'm composing this specific e mail to you. Well the last time you went to the porn web sites, my spyware was triggered in your personal computer which ended up logging a beautiful footage of your masturbation act simply by activating your web cam. (you got a incredibly unusual taste by the way lmfao)
source
bitcoinabuse
Site url