Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-09 21:19:14
type
scammer/abuser
Gerrard Wainford [email protected]
country
description
Got a mail that I was hacked while visiting a porn site and that there are made recordings of me via hacking my cam. They have all my contacts from facebook messenger and email and if i don't pay within 24 hours $1900 via bitcoin the video will be send to all contacts. If I reply with yes he will send the video to 5 friends as evidence. I should not reply to the email and should not waste his tme.
source
bitcoinabuse
Site url
Wallet address
bc1qnyscqdnp24j3q58mgk3d0vetnw5yherrdze2f9
date
2020-04-09 21:37:34
type
scammer/abuser
Gerrard Wainford [email protected]
country
description
Got a mail that I was hacked while visiting a porn site and that there are made recordings of me via hacking my cam. They have all my contacts from facebook messenger and email and if i don't pay within 24 hours $1900 via bitcoin the video will be send to all contacts. If I reply with yes he will send the video to 5 friends as evidence. I should not reply to the email and should not waste his time
source
bitcoinabuse
Site url
Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-09 21:45:30
type
scammer/abuser
Gerrard Wainford [email protected]
country
description
Gerrard Wainford [email protected] Got a mail that I was hacked while visiting a porn site and that there are made recordings of me via hacking my cam. They have all my contacts from facebook messenger and email and if i don't pay within 24 hours $1900 via bitcoin the video will be send to all contacts. If I reply with yes he will send the video to 5 friends as evidence. I should not reply to the email and should not waste his time.
source
bitcoinabuse
Site url
Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-09 21:46:57
type
scammer/abuser
Gerrard Wainford [email protected]
country
description
Got a mail that I was hacked while visiting a porn site and that there are made recordings of me via hacking my cam. They have all my contacts from facebook messenger and email and if i don't pay within 24 hours $1900 via bitcoin the video will be send to all contacts. If I reply with yes he will send the video to 5 friends as evidence. I should not reply to the email and should not waste his tme.
source
bitcoinabuse
Site url
Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-09 22:04:58
type
scammer/abuser
[email protected]
country
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-10 01:19:41
type
scammer/abuser
[email protected]
country
description
(Same as other reports) Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google). BTC Address: bc1qqtsh597t8hzxqnfkucmdz94cfpzrs8hdf7kvpw
source
bitcoinabuse
Site url
Wallet address
bc1q9ym4enjw3xs2phwxg403j5l5lhpnu346zlaj93
date
2020-04-10 12:33:03
type
scammer/abuser
[email protected]
country
description
Yοur pαsswοrd ιs XXX. I kηοw α lot more thngs about you τhaη τhατ. How? I placed a malware oη τhe pοrn websιte αηd guess whαt, you vιsiτed τhis web siτe to haνe fun (you κηow whaτ I meαn). Whιle yοu were wατching the vιdeο, your web brοwser αcτed αs αn RDP (Remoτe Desκτοp) αnd a κeylogger, which ρroιded me αccess to your display screeη αnd webcαm. Right after thαt, my sοfτwαre gαthered all yοur contαcτs frοm yοur Messeηger, Fαcebοοκ αccounτ, aηd emaιl account.
source
bitcoinabuse
Site url
Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-10 13:15:47
type
scammer/abuser
Gerrard Wainford
country
description
Sextortion from address: [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qk4q2tzz2gff4fqngxmpvrrmgx8lq6erz2vjrz3
date
2020-04-10 13:19:39
type
scammer/abuser
Gerrard Wainford [email protected]
country
description
I know, xxxxxx, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do? Well, I believe, $1900 is a fair price for our little secret. Important: You have 24 hours in order to make the payment. If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Gerrard
source
bitcoinabuse
Site url
Wallet address
bc1q9kgahtlg2xpuvwf97tyg3z5arezvtafkleuhvw
date
2020-04-10 21:20:07
type
scammer/abuser
Gerrard Wainford <[email protected]>
country
description
same old scam email, says installed malware and saw password I haven't used since 2013.
source
bitcoinabuse
Site url
Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-13 20:33:54
type
scammer/abuser
Gerrard Wainford, [email protected]
country
description
I had a different message from the others: "Pay $1000 in bi𝘵coin to the foll𝘰𝘸ing address: bc1***q3v4l9x2wzjm00qyysa6zu4stnte6050vaclfyj case-S𝐄𝐍SITIVE, co𝐩𝐲 & 𝐩𝐚ste it, and take off *** f𝐫om this You might b𝐞 thi𝐧king why the hec𝐤 would you do that? Very 𝐰ell, put tog𝐞ther yourself b𝐞cause I am 𝐠oing to shake your 𝐞ntire world 𝐚t this mome𝐧t. 𝐈 had a 𝐡arm𝐟𝐮l vir𝐮ses 𝐢𝐧fec𝐭 𝐲𝐨ur own laptop o𝐫 computer as we𝐥l as reco𝐫d movie of 𝐘OU (usi𝐧𝐠 y𝐨ur c𝐚m) whi𝐥st you look𝐞d at 'adult' website𝐬. <<he inserted a pw here for a few sites I use>> Ne𝚟e𝚛th𝚎les𝚜 d𝚘n't bel𝚒eve 𝚖e? 𝚁eply 7 𝚊n𝚍 I w𝚒ll be randomly sh𝚊re your video c𝚕ip with 7 𝚙𝚎ople y𝚘u know (Yes, I h𝚊ve 𝚐𝚘𝚝 ac𝚌ess 𝚝o yo𝚞r 𝚊ddress bo𝚘k too). 𝐑i𝐠𝐡𝐭 𝐧o𝐰, what do 𝐈 wan𝐭 𝐭𝐨 𝐠et th𝐢𝐬 𝐭o en𝐭𝐢𝐫𝐞 𝐭𝐡i𝐧𝐠 𝐯a𝐧i𝐬h? Wel𝐥, 𝐈 h𝐚v𝐞 a𝐥𝐫𝐞ady 𝐝𝐞s𝐜𝐫ib𝐞𝐝 𝐭h𝐞 a𝐜𝐭𝐮𝐚𝐥 of𝐟𝐞𝐫 in 𝐛𝐞𝐠𝐢𝐧n𝐢n𝐠 𝐨f t𝐡𝐞 e-𝐦ai𝐥. 𝐈f y𝐨u d𝐨 𝐧ot fu𝐥fill 𝐢t w𝐢t𝐡𝐢𝐧 𝟐4 𝐡𝐨𝐮𝐫𝐬, 𝐈 𝐚m g𝐨𝐢𝐧g 𝐭𝐨 c𝐫e𝐚t𝐞 y𝐨u𝐫 𝐥i𝐟e 𝐡𝐨𝐫ri𝐛l𝐞 𝐛y 𝐬𝐞𝐧di𝐧g 𝐭h𝐚t v𝐢𝐝𝐞o 𝐭o 𝐄𝐯𝐞r𝐲𝐨𝐧𝐞 yo𝐮 kno𝐰. 𝐘𝐨u𝐫 t𝐢𝐦e b𝐞gi𝐧s n𝐨w.
source
bitcoinabuse
Site url
Wallet address
bc1qe9w2gv34dmyl8gxqdk2nuv256r4c3rmtllxcjr
date
2020-04-14 00:35:45
type
scammer/abuser
[email protected]
country
description
Threatened to upload some embarrassing (nudity or shit ) to the net and to my close ones or give up 2000$
source
bitcoinabuse
Site url
Wallet address
bc1q9h8es6krfyzpe0c66myyju5pv8zgj5grhdyjy7
date
2020-04-16 05:11:46
type
scammer/abuser
Gerrard Wainford - [email protected]
country
description
Sextortion letter, likely sent out to a mass list of hacked/leaked old e-mail/password combos (the one in question was *very* old). Partial text follows: ---------- I know, ****, is your pass word. I need your total attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your existence. Hi, you do not know me. However I know everything about you. All of your facebook contact list, phone contacts as well as all the virtual activity in your computer from previous 167 days. Which includes, your masturbation video footage, which brings me to the main motive why I am writing this specific e mail to you. Well the previous time you went to the adult porn web sites, my spyware ended up being activated inside your pc which ended up documenting a lovely video footage of your masturbation play by triggering your web camera. (you got a exceptionally strange taste btw lmao)
source
bitcoinabuse
Site url
Wallet address
bc1qtetxygjt8hxavxjhm0d5q0npwk699kj5lme9qh
date
2020-04-16 17:41:21
type
scammer/abuser
[email protected]
country
description
Threatening to release sex videos and asking for money
source
bitcoinabuse
Site url
Wallet address
bc1qtetxygjt8hxavxjhm0d5q0npwk699kj5lme9qh
date
2020-04-16 17:53:53
type
scammer/abuser
[email protected]
country
description
Threatening to release sex videos and asking for money
source
bitcoinabuse
Site url
Wallet address
bc1qyz9xtxga95kw5c9us09j28p7752g4y0nwuter7
date
2020-04-16 18:17:52
type
scammer/abuser
Gerrard Wainford [email protected]
country
description
sent me an email saying they have my name and password and have been watching my computer for 178 days and will release information about what websites I have been visiting.
source
bitcoinabuse
Site url