Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1FUyNLnnzsjN28nN97PEYvU95vyq3gR85e
date
2020-04-11 20:08:42
type
scammer/abuser
Valma Barchard ([email protected])
country
description
Wants $1900. Claims to have webcam video and porn viewing history.
source
bitcoinabuse
Site url
Wallet address
bc1qsk3re8w5ul0g7w0pmdwpfxy9e3d0ayv0dr5hsz
date
2020-04-12 20:13:01
type
scammer/abuser
Valma Barchard <[email protected]>
country
description
Says has video and wants $1900 in bitcoins
source
bitcoinabuse
Site url
Wallet address
bc1qt6usks3h39lnuz3p57uznm4g50kytrmas287wc
date
2020-04-13 20:48:30
type
scammer/abuser
Valma Barchard <[email protected]>
country
description
this person asked me to send 0.3 bitcoin ($2000~)
source
bitcoinabuse
Site url
Wallet address
bc1qsk3re8w5ul0g7w0pmdwpfxy9e3d0ayv0dr5hsz
date
2020-04-13 22:52:08
type
scammer/abuser
Valma Barchard <[email protected]>
country
description
Wanted $2000 bitcoin transfer for releasing pornographic info.
source
bitcoinabuse
Site url
Wallet address
bc1qrd7ptrpgmupt29ax3my86y5fzvgc77cz9dnnvx
date
2020-04-14 06:29:54
type
scammer/abuser
Valma Barchard <[email protected]>
country
description
Wanted 2000$, otherwise publicates pornvideos..
source
bitcoinabuse
Site url
Wallet address
bc1q33hynymxxvcffrj2f6edjjn0rq366wfwllccz6
date
2020-04-14 14:52:50
type
scammer/abuser
[email protected]
country
description
𝐏𝐮𝐫𝐜𝐡𝐚𝐬𝐞 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q33hynymxxvcffrj2f6edjjn0rq366wfwllccz6 [𝐜𝐚𝐬𝐞-𝐬𝐞𝐧𝐬𝐢𝐭𝐢𝐯𝐞𝐬𝐨 𝐜𝐨𝐩𝐲 & 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐢𝐭]
source
bitcoinabuse
Site url
Wallet address
bc1qhfde09a4cqswzpewhyjzxr923pf86qaa2s8v6w
date
2020-04-15 22:49:52
type
scammer/abuser
Valma Barchard
country
description
Received an email from [email protected] that said they would release a video taken by my webcam to everyone I know if I didn't send $1000 in Bitcoin in 24 hours. Also had an old password of mine listed as "proof" that they had installed malware on my device.
source
bitcoinabuse
Site url
Wallet address
bc1qknqg4h0kxjnt5tdvrrlr96z7l3cqfv5lj2u0lm
date
2020-04-15 23:20:09
type
scammer/abuser
Valma Barchard <[email protected]
country
description
Pay $1000 in bitcoin to the underneath address (remove***from it): bc1***qknqg4h0kxjnt5tdvrrlr96z7l3cqfv5lj2u0lm You could be asking yourself why the heck would you do that? Well, put together yourself simply because I am going to shake your entire world today. I had a unsafe spyware and adware infect your computer as well as record video clip of YOU (using your webcam) while you browsed 'adult' sites.
source
bitcoinabuse
Site url
Wallet address
bc1qjqytuqdpkjn22ejy0usx58jksq83ptqlu0rm2a
date
2020-04-16 00:53:21
type
scammer/abuser
Valma Bachard [email protected]
country
description
It says they have personal video from my personal computer's webcam and personal contacts. They will send the video for those contacts.
source
bitcoinabuse
Site url
Wallet address
bc1qpgr6h3vu5z0utl8gyma9crsevsnsugwaqv9ffq
date
2020-04-16 05:06:42
type
scammer/abuser
[email protected]
country
description
You might be questioning why the hell would you do that? Well, prepare yourself due to the fact I am going to tremble your world today. I had a harmful adware infect your personal computer and record movie of YOU (using your webcam) while you browsed 'adult' websites. This is one of your code 25****** Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you know (Yes, We've access to your address book too). Currently, what do I want to get this to entire thing vanish? Well, I have already talked about the particular deal in beginning of the message. If you dont fulfill it within Twenty four hrs, I'm going to create your life terrible by sending that video to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu
date
2020-04-16 07:28:15
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in btc to the under address (remove***from it): bc1***qxnv5n95ceu5etknq502ez6wn6e7mcmys57gvqu You may be thinking why the heck would you do that? Very well, prepare yourself because I am going to move your entire world now. I had a serious spyware infect your own laptop and also record video of YOU (using your cam) when you browsed 'adult' web sites. Here's one of your security password Still don't believe me? Reply 7 and I will be randomly share your video with 7 people you're friends with (Yes, I have access to your contact list also). Currently, what do I want to make this entire thing disappear? Well, I have already talked about the deal in starting of the email. If you dont fulfill it within Twenty-four hrs, I'm going to make your life nightmare by sending that video to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1qgm667s8hh6t0wqefz3kft5lztw25nzsg7fc6af
date
2020-04-17 07:30:53
type
scammer/abuser
Valma Barchard <[email protected]>
country
description
Received email requesting payment in exchange for deleting shameful video from my PC.
source
bitcoinabuse
Site url