Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2019-12-22 16:16:55
type
scammer/abuser
country
description
trade 8960 GBP for sensitive tape of you
source
bitcoinabuse
Site url
date
2019-12-22 21:31:19
type
scammer/abuser
"Hacker" - Ramon Cavani Calderon
country
description
Ramon Cavani Calderon - [email protected] Fake, trying to scam for money
source
bitcoinabuse
Site url
date
2019-12-23 06:08:20
type
scammer/abuser
country
description
”Olen hakkeri, jolla on pääsy käyttöjärjestelmäsi. Minulla on myös täysi käyttöoikeus tilillesi. Olen tarkkaillut sinua muutama kuukausi. Tosiasia on, että sait tartunnan haittaohjelmista vierailemasi aikuisten sivuston kautta. ”
source
bitcoinabuse
Site url
date
2019-12-23 06:30:34
type
scammer/abuser
"Hacker" - Ramon Cavani Calderon
country
description
Ramon Cavani Calderon - [email protected] Fake, trying to scam for money
source
bitcoinabuse
Site url
date
2019-12-23 08:56:14
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
the usual hacked account blackmail scam He will send videos from my computer to all my connections if i do not pay £8960 to his bitcoinaccount.
source
bitcoinabuse
Site url
date
2019-12-23 10:24:28
type
scammer/abuser
RamRamon Cavani Calderon <[email protected]>on Cavani Calderon <[email protected]>
country
description
Ik ben een hacker die toegang heeft tot uw besturingssysteem. Ik heb ook volledige toegang tot uw account.
source
bitcoinabuse
Site url
date
2019-12-23 11:12:42
type
scammer/abuser
country
description
Blackmail scam
source
bitcoinabuse
Site url
date
2019-12-23 11:50:19
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
Extortion, blackmail scam Claims X will send videos from my computer to all my connections if i do not pay £8960 to his bitcoin account.
source
bitcoinabuse
Site url
date
2019-12-23 12:32:01
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
Text in Swedish. Standard claim that he has video of me that he'll send to all my contacts unless I pay "£8,960.00 GBP" to this BC address
source
bitcoinabuse
Site url
date
2019-12-23 12:42:19
type
scammer/abuser
unknown
country
description
Ransonware threats using e-mailaddress "Ramon Cavani Calderon <[email protected]>"
source
bitcoinabuse
Site url
date
2019-12-23 15:03:23
type
scammer/abuser
country
description
ransomware £8.960.00
source
bitcoinabuse
Site url
date
2019-12-23 17:08:15
type
scammer/abuser
country
description
sextortion
source
bitcoinabuse
Site url
date
2019-12-23 17:39:50
type
scammer/abuser
country
description
In Swedish, threatening to spread videos of you. Scam!
source
bitcoinabuse
Site url
date
2019-12-23 19:41:28
type
scammer/abuser
Ramon Cavani Calderon [email protected]
country
description
Text in Swedish. Claims he has infected your computer with a maleware and threatening to spread videos of you.
source
bitcoinabuse
Site url
date
2019-12-23 21:46:19
type
scammer/abuser
country
description
Received an email in Swedish with the header “VIKTIGT: SVAR NU” sent to “Undisclosed recipients:;” saying how they are a hacker and has recorded me by infecting my computer with a virus and will send out this “video” to my contacts if I don’t pay in 48 hours.
source
bitcoinabuse
Site url
date
2019-12-23 22:43:20
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
Blackmail scam
source
bitcoinabuse
Site url
date
2019-12-23 22:47:48
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
A message in Swedish, sextortion blackmail, asking for £8,960.00 GBP.
source
bitcoinabuse
Site url
date
2019-12-24 09:19:40
type
scammer/abuser
Ramon Cavani Calderon [[email protected]]
country
description
Bad guy writing threats in Swedish. Dont ever pay to creeps like him
source
bitcoinabuse
Site url
date
2019-12-24 11:13:29
type
scammer/abuser
country
description
Adultsite hacker
source
bitcoinabuse
Site url
date
2019-12-24 11:24:27
type
scammer/abuser
country
description
Text starts with: Ik ben een hacker die toegang heeft tot uw besturingssysteem. Ik heb ook volledige toegang tot uw account. Ik heb je nu een paar maanden in de gaten gehouden. Het feit is dat u bent geïnfecteerd met malware via een site voor volwassenen die u hebt bezocht.
source
bitcoinabuse
Site url
date
2019-12-24 12:22:22
type
scammer/abuser
country
description
Blackmail Scam
source
bitcoinabuse
Site url
date
2019-12-27 07:59:24
type
scammer/abuser
sextortion
country
description
Appearing to come from [email protected] (headers not available); demanding 8960GBP in a Finnish message. And the bitcoin address should be confirmed with the USA before paying...?
source
bitcoinabuse
Site url
date
2019-12-27 14:37:24
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
sextorsion in french
source
bitcoinabuse
Site url
date
2019-12-28 08:39:31
type
scammer/abuser
"Ramon Cavani Calderon" <[email protected]>
country
description
Claims to have entered my computer via adult entertainment site and to possess a sextape that will be sent to all my contacts unless I pay him bitcoins.
source
bitcoinabuse
Site url
date
2019-12-28 13:53:42
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
Trying to blackmail, claiming he's infected my computer and has recorded movies.
source
bitcoinabuse
Site url
date
2019-12-28 18:11:25
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
Napravio sam video koji prikazuje kako se zadovoljavate u lijevoj polovini ekrana, a u desnoj polovici vidite video koji ste gledali. Jednim klkom miša mogu poslati ovaj video na sve vaše e-poruke i kontakte na društvenim mrežama. Također mogu objaviti pristup svim vašim e-mail prepiskama i glasnicima koje koristite. Ali ne brinite se previše, tu je način na koji možemo riješiti problem privatnosti. Trebamo samo uplatnicu u Bitcoinu u iznosu od £7,960.00 GBP, što mislim da je s obzirom na okolnosti fer cijena. Bitcoin adresa za plaćanje je: 14SCvZ8WoHJ1YMUXHDdQpVY89qEDhrmNWB NAPOMENA: SPOMENITE SE DA PONOVO POTVRDITE BITCOIN ADRESU S NAMA PRIJE UPLATE DA IZBJEGNITE PLAĆANJE dva puta. Ako ne razumijete bitcoin, idite na YouTube i pretražite "kako kupiti bitcoin" ili google za "lokalne bitcoine", to je prilično jednostavno. Nakon primitka uplate, izbrisat ću videozapis i više nas nikada nećete čuti.
source
bitcoinabuse
Site url
date
2019-12-28 21:45:49
type
scammer/abuser
Ramon Cavani Calderon
country
description
I received an email from the guy requesting Bitcoin for the value of GBP£ 8,960.00 to his bitcoin address above, E-mail addresses mentioned in the email: [email protected] and [email protected] His email was in bad Norwegian.
source
bitcoinabuse
Site url
date
2019-12-28 21:50:58
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
Ramsomware. Solicita un rescate, amenaza con mostrar videos falsos e inexistentes. Procedimiento similar al famoso "virus de la Policia" y a los encriptadores de datos. Ya denunciado por mi a la Policia Nacional española.
source
bitcoinabuse
Site url
date
2019-12-30 00:32:19
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
The abuser want to send a movie where i saticfies myself (the abuser said) if i dont pay in 48 hours.
source
bitcoinabuse
Site url
date
2019-12-30 09:01:39
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
In Croatian language: Ali ne brinite se previše, tu je način na koji možemo riješiti problem privatnosti. Trebamo samo uplatnicu u Bitcoinu u iznosu od £7,960.00 GBP, što mislim da je s obzirom na okolnosti fer cijena. Bitcoin adresa za plaćanje je: 14SCvZ8WoHJ1YMUXHDdQpVY89qEDhrmNWB
source
bitcoinabuse
Site url
date
2019-12-30 09:52:07
type
scammer/abuser
Ramon Cavani Calderon
country
description
Ramon Cavani Calderon <[email protected]> Hice un video que muestra cómo te satisfaces en la mitad izquierda de la pantalla, y en la mitad derecha ves el video que viste. Con un clic del mouse, puedo enviar este video a todos sus correos electrónicos y contactos en las redes sociales. También puedo publicar el acceso a toda su correspondencia de correo electrónico y mensajeros que utilice. Pero no se preocupe demasiado, hay una manera de solucionar este problema de privacidad. Todo lo que requerimos es un pago de Bitcoin de £ 7,960.00 GBP, que creo que es un precio justo teniendo en cuenta las circunstancias. La dirección de Bitcoin para realizar el pago es: 14SXQnftVq5TK855ykXB96pxi1akPBosBz NOTA: RECUERDE RECONFIRMAR LA DIRECCIÓN BITCOIN CON NOSOTROS ANTES DE HACER EL PAGO PARA EVITAR HACER EL PAGO DOS VECES.
source
bitcoinabuse
Site url
date
2020-01-07 10:43:38
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
sextorsion in french
source
bitcoinabuse
Site url
date
2020-01-31 13:32:02
type
scammer/abuser
Ramon Cavani Calderon <[email protected]>
country
description
Jag är en hacker som har tillgång till ditt operativsystem. Jag har också full tillgång till ditt konto. Jag har sett dig i några månader nu. Faktum är att du smittades av skadlig programvara via en vuxenwebbplats som du besökte.
source
bitcoinabuse
Site url