Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2020-04-13 06:42:29
type
scammer/abuser
Sheelagh Vanverth <[email protected]>
country
description
requesting payment for not release video of you
source
bitcoinabuse
Site url
date
2020-04-13 18:01:24
type
scammer/abuser
Sheelagh Vanverth <[email protected]>
country
description
request bitcoin in order to not release a sex video
source
bitcoinabuse
Site url
date
2020-04-13 18:26:35
type
scammer/abuser
Sheelagh Vanverth <[email protected]>
country
description
Here's the e-mail I received minus the username that was included: "𝐈 𝐡𝐚𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐰𝐞𝐫𝐞 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐰𝐡𝐢𝐥𝐞 𝐛𝐫𝐨𝐰𝐬𝐢𝐧𝐠 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞. 𝐃𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐇𝐞𝐫𝐞'𝐬 𝐨𝐧𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐩@𝐬𝐬𝐰𝐨𝐫𝐝 ____________ 𝐒𝐭𝐢𝐥𝐥 𝐝𝐨𝐧'𝐭 𝐛𝐞𝐥𝐢𝐞𝐯𝐞 𝐦𝐞? 𝐑𝐞𝐩𝐥𝐲 𝟓 𝐚𝐧𝐝 𝐈'𝐥𝐥 𝐛𝐞 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐡𝐚𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐰𝐢𝐭𝐡 𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐜𝐥𝐨𝐬𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. (𝐘𝐞𝐬, 𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨 𝐭𝐡𝐞𝐦 𝐚𝐬 𝐰𝐞𝐥𝐥!) 𝐈 𝐡𝐨𝐩𝐞 𝐭𝐡𝐚𝐭'𝐬 𝐞𝐧𝐨𝐮𝐠𝐡 𝐨𝐟 𝐩𝐫𝐨𝐨𝐟. 𝐍𝐨𝐰 𝐦𝐨𝐯𝐢𝐧𝐠 𝐨𝐧 𝐭𝐨 𝐢𝐦𝐩𝐨𝐫𝐭𝐚𝐧𝐭 𝐩𝐚𝐫𝐭. 𝐖𝐡𝐚𝐭 𝐝𝐨 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐢𝐬 𝐰𝐡𝐨𝐥𝐞 𝐭𝐡𝐢𝐧𝐠 𝐝𝐢𝐬𝐚𝐩𝐩𝐞𝐚𝐫? 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮 𝐭𝐨 𝐬𝐞𝐧𝐝 𝟎.𝟑 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 ($𝟐𝟎𝟎𝟎~) 𝐭𝐨 𝐭𝐡𝐞 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬. (𝐈𝐟 𝐮 𝐝𝐨𝐧𝐭 𝐤𝐧𝐨𝐰 𝐚𝐛𝐨𝐮𝐭 𝐛𝐢𝐭𝐜𝐨𝐢𝐧, 𝐣𝐮𝐬𝐭 𝐠𝐨𝐨𝐠𝐥𝐞 𝐚𝐛𝐨𝐮𝐭 𝐢𝐭) bc1***qhny4evdu32r8ycgl64p8cz8920tg9qe84zgmy0 𝐜𝐚𝐬𝐞 𝐒𝐄𝐍𝐒𝐈𝐓𝐈𝐕𝐄𝐒𝐨 𝐜𝐨𝐩𝐲 𝐚𝐧𝐝 𝐩𝐚𝐬𝐭𝐞 𝐢𝐭, 𝐚𝐧𝐝 𝐫𝐞𝐦𝐨𝐯𝐞 *** 𝐟𝐫𝐨𝐦 𝐭𝐡𝐢𝐬 𝐈 𝐚𝐦 𝐤𝐞𝐞𝐩𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐬𝐡𝐨𝐫𝐭 𝐛𝐞𝐜𝐚𝐮𝐬𝐞 𝐦𝐲 𝐭𝐢𝐦𝐞 𝐢𝐬 𝐯𝐚𝐥𝐮𝐚𝐛𝐥𝐞 𝐚𝐧𝐝 𝐲𝐨𝐮 𝐠𝐨𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐥𝐞𝐟𝐭 𝐭𝐨 𝐦𝐞𝐞𝐭 𝐦𝐲 𝐝𝐞𝐦𝐚𝐧𝐝. 𝐘𝐨𝐮𝐫 𝐭𝐢𝐦𝐞 𝐬𝐭𝐚𝐫𝐭𝐬 𝐧𝐨𝐰!"
source
bitcoinabuse
Site url
date
2020-04-15 22:50:51
type
scammer/abuser
Sheelagh Vanverth, [email protected]
country
description
Will release a sex video if bitcoins are not put into her account.
source
bitcoinabuse
Site url
date
2020-04-16 13:26:20
type
scammer/abuser
undefined [[email protected]]
country
description
sheelagh Vanverth
source
bitcoinabuse
Site url
date
2020-04-17 19:28:54
type
scammer/abuser
country
description
Pay usd 2000 bitcoin or they will release a video
source
bitcoinabuse
Site url
date
2020-04-17 21:44:49
type
scammer/abuser
country
description
The email was received on the 15th of April, 2020. The person claimed to know everything about me including, mobile phone contacts and virtual data for around the last 5 months. They demanded USD 2000 in bitcoin which was non-negotiable. I did not pay.
source
bitcoinabuse
Site url
date
2020-04-17 23:09:46
type
scammer/abuser
Sheelagh Vanverth
country
description
Received email 17 April from Sheelagh Vanverth <[email protected]> asking for $1000 in Bitcoin to prevent alleged video of me looking at porn being sent to my gmail contacts list
source
bitcoinabuse
Site url
date
2020-04-18 01:25:23
type
scammer/abuser
Sheelagh vanverth, [email protected]
country
description
Transfer $1000 in btc to the following address: 1NUUH9H9c*idHT4YFLo88BEbpgxE1vbLcBs Copy and paste it, and remove * from it. . You may be asking yourself why the hell would you do that? Very well, prepare yourself simply because I am going to shake your world right now. I had a serious spyware and adware infect your own laptop or computer and also record movie of YOU (using your webcam) when you browsed 'adult' websites.
source
bitcoinabuse
Site url
date
2020-04-22 04:43:46
type
scammer/abuser
Sheelagh Vanverth<[email protected]>
country
description
I need your 100% attention for the the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. Yet I know everything about you. Your present facebook contact list, phone contacts as well as all the online activity in your computer from previous 184 days. ------ I have the complete recording. In the case you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 7 people you recognize. It could end up being your friend, co workers, boss, parents (I'm not sure! My system will randomly pick the contact details). Will you be capable to look into anyone's eyes again after it? I question that... But, doesn't necessarily need to be that path. I want to make you a 1 time, non negotiable offer. Get USD 2000 in bitcoin and send them to the below address: b***c1q4xuuynev5jwqsf8h97nd54ymuaxdms8krnjq5e [CASE SENSITIVE, copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url