Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
date
2019-08-16 10:29:38
type
scammer/abuser
Kenna Chavez <[email protected]>
country
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
source
bitcoinabuse
Site url
Wallet address
3GRsQhjTKXoCDHHP8GVEQDB49tvtXkL4qJ
date
2019-08-19 09:02:32
type
scammer/abuser
[email protected]
country
description
Need to pay a ransom (money) in BitCoin for not publishing a supposed webcam capture of a visit of an adult website,microphone capture.
source
bitcoinabuse
Site url
Wallet address
3HZEaU9o4mzxsQLijN4KqHKCj3NjSDTj1i
date
2019-10-28 11:35:11
type
scammer/abuser
Alannah Hurley <[email protected]> (spoof?)
country
description
I am a hacker who has access to your operating system. I also have full access to your account. ... If you want to prevent this, transfer the amount of $500 to my bitcoin address ... I give you 50 hours (more than 2 days) to pay. ... With one click of the mouse, I can send this video to all your emails and contacts on social networks.
source
bitcoinabuse
Site url
Wallet address
329XE9X8YGAPgH3hs4fXmG8M3LPGr5AbGy
date
2019-11-21 05:28:16
type
scammer/abuser
[email protected] (identity unknown)
country
description
S/he claimed to have given me a Trojan Horse that gave him access to my phone and s/he claimed to have "made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, [s/he] can send this video to all your emails and contacts on social networks" and that I had 50 hours from the time I had opened the email to send $500 in BTC to him/her. Suffice to say, they didn't give any evidence of anything.
source
bitcoinabuse
Site url
Wallet address
3JbDoa63MVDuuGJKcJez8WGbZFzPQUHs6i
date
2019-11-22 22:04:43
type
scammer/abuser
Jazlyn <[email protected]>
country
description
Some parts of the e-mail received: 'I am a hacker who has access to your operating system..... .....I also have access to all your contacts and all your correspondence.... ....I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 3JbDoa63MVDuuGJKcJez8WGbZFzPQUHs6i..... ....I give you 50 hours (more than 2 days) to pay..... .....If I find that you have shared this message with someone else, the video will be immediately distributed.'
source
bitcoinabuse
Site url
Wallet address
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
date
2019-12-03 17:49:19
type
scammer/abuser
[email protected]
country
description
"I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN"
source
bitcoinabuse
Site url
Wallet address
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
date
2019-12-19 06:54:08
type
scammer/abuser
[email protected]
country
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited. ........ If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter. Filing a complaint somewhere does not make sense because this email cannot be tracked like my bitcoin address. I do not make any mistakes. If I find that you have shared this message with someone else, the video will be immediately distributed. Best regards!
source
bitcoinabuse
Site url
Wallet address
1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW
date
2020-01-11 21:17:52
type
scammer/abuser
[email protected]
country
description
Cynthia Hines
source
bitcoinabuse
Site url
Wallet address
3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
date
2020-01-15 02:05:44
type
scammer/abuser
trojan virus
country
description
threatened to release a sexual video if i did not send them 500$ Bitcoin address to send money to: 1Hs6NgiPLw5Ne4iFJG2PJ4yPvfAVrGLLuW Email used: [email protected]
source
bitcoinabuse
Site url
Wallet address
1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R
date
2020-01-22 21:40:33
type
scammer/abuser
Jemma Spence <[email protected]>
country
description
I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 1EifvxEfQnWzSBHDCjf3FrQjZ1mw76Yh8R After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter.
source
bitcoinabuse
Site url
Wallet address
18QiXw2ko8WKcryqxiSsah92a1LYnwFnR2
date
2020-03-01 11:02:16
type
scammer/abuser
no name, @ sent from [email protected]
country
description
Written in (poor) Polish = very bad translation. My message was identical to the previously mentioned ones. My PC doesn't have a camera and the email adress that emailed was sent to is not linked to my phone.
source
bitcoinabuse
Site url
Wallet address
14YN1AMjSLfZAajj8sunGHkNxi6iC7aSkd
date
2020-03-02 19:33:17
type
scammer/abuser
[email protected]
country
description
Hello! I am a hacker who has access to your operating system. I also have full access to your account. I've been watching you for a few months now. The fact is that you were infected with malware through an adult site that you visited.
source
bitcoinabuse
Site url
Wallet address
18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN
date
2020-03-05 15:23:12
type
scammer/abuser
Elianna <[email protected]>
country
description
"I made a video showing how you satisfy yourself in the left half of the screen, and in the right half you see the video that you watched. With one click of the mouse, I can send this video to all your emails and contacts on social networks. I can also post access to all your e-mail correspondence and messengers that you use. If you want to prevent this, transfer the amount of $500 to my bitcoin address (if you do not know how to do this, write to Google: "Buy Bitcoin"). My bitcoin address (BTC Wallet) is: 18CyG7tbZypAQCQ25Y3HMLjLMFD9y7hZSN. After receiving the payment, I will delete the video and you will never hear me again. I give you 50 hours (more than 2 days) to pay. I have a notice reading this letter, and the timer will work when you see this letter."
source
bitcoinabuse
Site url
Wallet address
13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
date
2020-03-18 11:07:43
type
scammer/abuser
[email protected]
country
description
Hallo! Ich bin ein Hacker, der Zugriff auf dein Betriebssystem hat. Ich habe auch vollen Zugriff auf dein Konto. Wenn du damit nicht vertraut bist, werde ich dir das erklären. Der Trojanische Virus gibt mir vollen Zugriff und Kontrolle über einen Computer oder ein anderes Gerät. Das bedeutet, dass ich alles auf deinem Bildschirm sehen, die Kamera und das Mikrofon einschalten kann, aber du nichts davon weißt. Ich habe ein Video gemacht, das in der linken Hälfte des Bildschirms zeigt, wie du dich selbst befriedigst und in der rechten Hälfte siehst du das Video, das du dir angesehen hast. Mit einem Mausklick kann ich dieses Video an alle deine E-Mails und Kontakte in sozialen. Wenn du dies verhindern willst, überweise den Betrag von 1000 EURO an meine Bitcoin-Adresse (wenn du nicht weißt, wie du das machen kannst, suche auf Google: "Bitcoin kaufen"). Meine Bitcoin-Adresse (BTC Wallet) lautet: 13hbXZp2aeHTcnGZy66Z1CVTLby5k7t1s4
source
bitcoinabuse
Site url
Wallet address
3MGSRCrFhomoPkkFhb6wYe2nqbUEAs7PnM
date
2020-03-26 09:11:30
type
scammer/abuser
Braelyn <[email protected]>
country
description
Wrote a Blackmail, where he/she would leak my data from my microphone and camera. I "need" to transfer 100$ in Bitcoin to this Address
source
bitcoinabuse
Site url