Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
1JoRT4ko63qkYHXZQ9JuC4bDPiAqhfMEUJ
date
2019-10-10 21:32:08
type
scammer/abuser
012VIPERMARVO
country
description
Threats to release video which cannot possibly exist. Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
source
bitcoinabuse
Site url
Wallet address
1AjJCkBTA8aPDLLCpW6Am1z1FKUEroQzeT
date
2019-10-14 09:56:20
type
scammer/abuser
[email protected]
country
description
Says he has hacked my webcam , demanding money otherwise he will share the file with all my family , friends etc of me on porn sites
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-01 06:22:24
type
scammer/abuser
[email protected]
country
description
Sent text does not fit. Too many characters.
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-01 07:09:53
type
scammer/abuser
[email protected]
country
description
I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-03 11:43:39
type
scammer/abuser
[email protected]
country
description
I have secured 2 videos: [email]_1557074047.mp4 (119.1 MB) [email]_1555285697.mp4 (64.5 MB) --- ======================================= Send exactly 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG (copy it and paste - it’s case sensitive) ======================================= 0.291578 BTC = 3000 dollars Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-05 06:36:34
type
scammer/abuser
[email protected]
country
description
If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends.
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-05 06:36:42
type
scammer/abuser
[email protected]
country
description
If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends.
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-08 15:30:43
type
scammer/abuser
[email protected] [email protected]
country
description
sends regular emails based on hacking computers then blackmailing them for money
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-08 20:47:51
type
scammer/abuser
[email protected]
country
description
Sextortion with video links, etc, asking to pay within 72 hours.
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-11 20:35:36
type
scammer/abuser
[email protected]
country
description
If you do not send me the Bitcoin, I promise you - I will send those files with you enjoying yourself to all your contact lists, associates and social network friends. I still have access to your device and I know when you read this message. When you opened it, time started ticking. You have 72 hours only! I am from Russia and nobody will help you if you report this email.. Before they find me your life will be ruined! If you do not cooperate with me - I will release this ugly material immediately. This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it.
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-14 18:38:28
type
scammer/abuser
[email protected]
country
description
This is why I advise you - send me the Bitcoin and let’s forget about the whole situation. I know you can afford it. If you do not know how to send bitcoin Step 1: Create an account on www.localbitcoins.com Step 2: Buy 0.291578 BITCOIN Step 3: Send the amount on this BTC address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG Step 4: Contact me on this email address [email protected] copy to [email protected] with this subject: 012VIPERMARVO- RESTOREKEYPC4102934 After this steps you will receive through email the key and a decrypt tutorial. Here is another list where you can buy bitcoin: https://bitcoin.org/en/exchanges Here is my address again:
source
bitcoinabuse
Site url
Wallet address
1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG
date
2019-11-18 14:24:23
type
scammer/abuser
[email protected] & [email protected]
country
description
Send exactly: 0.291578 BTC to my address: 1666TSnNDrjjr9rwNptufX5gSMJxyr2tLG ======================================= Remember to send the exact amount as above! This way I will know it’s from you. Do not be angry at me. This is just my job, and you are not the only person I caught. Be angry at your fantasies - if you didn’t visit those sites for adults you would have no problem.. but now... I am waiting for your bitcoin. Remember, time is ticking..
source
bitcoinabuse
Site url
Wallet address
1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
date
2019-12-11 09:38:12
type
scammer/abuser
address [email protected] and [email protected]
country
description
Faked the email to seem like it's coming from my own account: THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website etc... the usual, pay up bla bla bla stuff. It's annoying, don't buy into it.
source
bitcoinabuse
Site url
Wallet address
1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
date
2019-12-16 09:29:23
type
scammer/abuser
[email protected]
country
description
[email protected] [email protected]
source
bitcoinabuse
Site url
Wallet address
1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
date
2019-12-19 12:39:21
type
scammer/abuser
[email protected]; [email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software
source
bitcoinabuse
Site url
Wallet address
1ApjB7Q5pxxE4aowv83bMZW5tbkTL5AZgE
date
2019-12-23 15:23:07
type
scammer/abuser
[email protected]; [email protected]
country
description
THE SECOND WARNING You ignored my first email, but I am not going to ignore your mistakes, don’t be stupid and do as I say. I know your passwords,I know about your daily life, your internet activities and you know nothing about me, and you must be wondering why you are getting this email, right? I installed a malware on the adult (porn) website and guess what, you visited this website to have fun (you know what I mean!). While you were watching the porn, your web browser started functioning as an RDP+keylogger, which gave me access to your display screen and camera. Right after that, my software collected all of your contacts from your Facebook account, Messenger account, and email account, then, I created a double screen video. The first part shows the video you were watching (you have a nice taste lol), and the second part shows the recording of your camera (it is you!). You have two options -
source
bitcoinabuse
Site url