Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

date
2020-04-09 06:25:01
type
scammer/abuser
Tobit Aubrey <[email protected]>
country
description
Well, I belιeve, $2000 is a fair ρrice for οur little secreτ. Yοu'll mαke τhe pαymeηt vιa Βιtcoiη to the below αddress
source
bitcoinabuse
Site url
date
2020-04-09 19:23:44
type
scammer/abuser
Tobit Aubrey [email protected]>
country
description
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: bc1qjmpvpvpxcwvqm8dgjdq56n9pm0l33xvxq8uecj (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit
source
bitcoinabuse
Site url
date
2020-04-09 20:12:21
type
scammer/abuser
Tobit Aubrey [email protected]
country
description
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
date
2020-04-10 02:18:51
type
scammer/abuser
Tobit Aubrey [email protected]
country
description
Scam fraud Ransom for $1900 due to hacking people's email, and contacts. 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). Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit BTC Address: bc1q6n7avwz7y2e609rygvecxa74g77k0t8s39fhua (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
2020-04-10 02:48:07
type
scammer/abuser
Tobit Aubrey [email protected]
country
description
Scam fraud Ransom for $1900 due to hacking people's email, and contacts. 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). Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit BTC Address: bc1q6n7avwz7y2e609rygvecxa74g77k0t8s39fhua (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
date
2020-04-10 02:55:33
type
scammer/abuser
Tobit Aubrey [email protected]
country
description
IP Address Information (Email received from this IP Address) at Thu, 9 Apr 2020 19:53:58 His ip address: 40.92.41.73 Scammer Location Des Monies (United States Of America)
source
bitcoinabuse
Site url
date
2020-04-10 03:10:14
type
scammer/abuser
Also known as Tobit Aubrey [email protected]
country
description
IP Address Information (Email received from this IP Address) at Thu, 9 Apr 2020 19:53:58 His ip address: 40.92.41.73 Scammer Location Des Monies in IOWA (United States Of America) The same person is demand monkey from people to the following Bitcoin accounts : bc1q5yuajd98s08h58z3ekwr8yt95jlzkdcajxa9k9 / bc1q84ev7ke632m8vjq4zdnjtlrv90w07295tkftc3 / and bc1q6n7avwz7y2e609rygvecxa74g77k0t8s39fhua
source
bitcoinabuse
Site url
date
2020-04-10 16:31:16
type
scammer/abuser
Tobit Aubrey <[email protected]>
country
description
Note: YouXhavePonesdayctoZmakextheppayment.V(I'venaZspecificvpixelnwithinlthissmessage,SandhnoweIuknowJthatIyouHhaveGreaddthroughBthisSemail).iIfxIfdopnotJreceiveNtheypayment,FIDwillGsendTyourdvideoRrecordingTtoxallvofwyourDcontacts,Qincludingqyourkrelatives,qandWcolleagues.AHowever,VifAIGdofgetOpaid,RtheCvideoKwillobeGdestroyedjimmediately.JIfwyouaneedxevidence,sreplyiwithL"Yes!"aandhIwdefinitelylwillUsendByourDvideoWrecordingrtoQyourR10lcontacts.TThisTisMapnon-negotiableSoffer.dPleaseydon'tkwastecmyUpersonalftimeaanddyoursPbyxreplyingOtoAthisdemail.
source
bitcoinabuse
Site url
date
2020-04-10 17:32:50
type
scammer/abuser
country
description
PreciselygwhatdshoulddyouBdo? Well,aInbelieve,d$1900QisLaHfairCpricedforqourslittleWsecret.zYouZwillfmakeSthewpaymentWthroughXBitcoinS(ifhyouEdon'tNknowDthis,usearchO"howxtoVbuyjbitcoin"MinZGoogle).Z BTCnAddress:p bc1qya3ht2ej7hkfvgvvs095jlry7tl0hp87r7thnr (IteisKcasexsensitive,rsoPcopyqandupasteKit)
source
bitcoinabuse
Site url
date
2020-04-10 19:48:30
type
scammer/abuser
Tobit Aubrey <[email protected]>
country
description
Well,I believe, $1900isMaCfairMpricesforxourvlittleNsecret.hYouSwilldmakegtheLpaymentKthroughfBitcoinX(ifayouQdon'tMknowWthis,tsearchK"howdtohbuyFbitcoin"DinGGoogle).H
source
bitcoinabuse
Site url
date
2020-04-10 21:35:20
type
scammer/abuser
Tobit Aubrey <[email protected]>
country
description
I receive an email with an old password mentioned in the subject and demanding me to transfer 1900$ to this account; otherwise, I would have images from my webcam and websites I visited being sent to all my contacts on email and social media.
source
bitcoinabuse
Site url
date
2020-04-11 16:48:55
type
scammer/abuser
Tobit Aubrey <[email protected]>
country
description
Well, I belιeve, $2000 is a fair ρrice for οur little secreτ. Yοu'll mαke τhe pαymeηt vιa Βιtcoiη to the below αddress
source
bitcoinabuse
Site url
date
2020-04-11 20:44:07
type
scammer/abuser
Tobit Aubrey [email protected]
country
description
Ι ιηsταlled α mαlwαre οη τhe X νιdeοs (ροrηο) web-sιτe αηd τhere's mοre, yοu νιsιτed τhιs websιτe το hανe fuη (yοu κηοw whατ Ι meαη). Wheη yοu were νιewιηg νιdeοs, yοur ιητerηeτ brοwser begαη ορerατιηg αs α Remοτe cοητrοl Desκτορ τhατ hαs α κey lοgger whιch ρrονιded me wιτh αccessιbιlιτy το yοur dιsρlαy screeη αs well αs web cαmerα. Jusτ αfτer τhατ, my sοfτwαre ρrοgrαm gατhered αll οf yοur cοηταcτs frοm yοur Messeηger, FΒ, αηd e-mαιlαccοuητ. Aηd τheη Ι creατed α dοuble-screeη νιdeο. 1sτ ραrτ shοws τhe νιdeο yοu were νιewιηg (yοu'νe gοτ α ηιce ταsτe : )), αηd ηexτ ραrτ shοws τhe νιew οf yοur web cαm, yeαh ιτ ιs yοu.
source
bitcoinabuse
Site url
date
2020-04-13 22:30:43
type
scammer/abuser
country
description
We 𝐩𝐨𝐬𝐬𝐞𝐬𝐬 𝐲𝐨𝐮𝐫 𝐞𝐧𝐭𝐢𝐫𝐞 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬, 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧𝐚𝐥𝐥𝐲 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐢𝐧𝐠 𝐨𝐟𝐟𝐞𝐧𝐝𝐢𝐧𝐠 𝐬𝐭𝐮𝐟𝐟 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞𝐧𝐭𝐞𝐫𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱 𝐬𝐢𝐭𝐞𝐬 𝐰𝐞𝐛𝐬𝐢𝐭𝐞. 𝐈'𝐥𝐥 𝐛𝐞 𝐝𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐟𝐚𝐛𝐮𝐥𝐨𝐮𝐬 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐯𝐢𝐝𝐞𝐨 to 𝐲𝐨𝐮𝐫 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 (𝐈 𝐡𝐚𝐯𝐞 𝐚𝐜𝐜𝐞𝐬𝐬 𝐭𝐨𝐰𝐚𝐫𝐝𝐬 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐛 and 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬) P𝐨𝐬𝐬𝐢𝐛𝐥𝐞 𝐜𝐡𝐨𝐢𝐜𝐞𝐬? 𝟏 𝐓𝐡𝐢𝐧𝐤 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐢𝐬 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐞 𝐦𝐚𝐢𝐥 𝐜𝐚𝐧 𝐛𝐞 𝐛𝐥𝐮𝐟𝐟 𝐚𝐧𝐝 𝐭𝐡𝐞𝐧 𝐞𝐫𝐚𝐬𝐞 𝟐 𝐀𝐧𝐬𝐰𝐞𝐫 𝐩𝐫𝐨𝐨𝐟 𝟑 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 $𝟐𝟎𝟎𝟎 𝐢𝐧 𝐨𝐫𝐝𝐞𝐫 𝐭𝐨 𝐞𝐥𝐢𝐦𝐢𝐧𝐚𝐭𝐞 all 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮 To pay y𝐨𝐮 𝐰𝐢𝐥𝐥 u𝐬e 𝐭𝐡𝐞 𝐁𝐢𝐭𝐜𝐨𝐢𝐧 𝐭𝐨 𝐭𝐡𝐞 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 𝐛𝐞𝐥𝐨𝐰 (…) 𝐀𝐭 𝐭𝐡𝐢𝐬 𝐩𝐨𝐢𝐧𝐭 𝐲𝐨𝐮 𝐡𝐚𝐯𝐞 𝟐𝟒 𝐡𝐫𝐬 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐭𝐡𝐞 𝐩𝐚𝐲𝐦𝐞𝐧𝐭. 𝐈 𝐢𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐞𝐝 𝐚 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐜𝐨𝐝𝐞 𝐢𝐧 𝐭𝐡𝐢𝐬 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐡𝐮𝐬 𝐚𝐬 𝐬𝐨𝐨𝐧 𝐲𝐨𝐮 𝐫𝐞𝐚𝐝 𝐭𝐡𝐢𝐬 𝐞-𝐦𝐚𝐢𝐥 𝐈 𝐰𝐢𝐥𝐥 𝐤𝐧𝐨𝐰 𝐢𝐭
source
bitcoinabuse
Site url
date
2020-04-15 19:07:25
type
scammer/abuser
Tobit Aubrey <[email protected]>
country
description
It seems that, ********, is your password. I require your full attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your existence. Hi, you don't know me personally. But I know just about everything regarding you. All of your fb contact list, mobile phone contacts as well as all the online activity on your computer from past 197 days. Which includes, your self pleasure video clips, which brings me to the main motive why I am writing this mail to you.
source
bitcoinabuse
Site url
date
2020-04-17 23:22:12
type
scammer/abuser
Tobit Aubrey <[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? 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: bc1q8tndkk4dde0aedszcxtkfh0wgxc5krhr9gn3pz (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment. (I have an unique pixel within this email message, and right now I know that you have read this email). If I don't get the payment, I will send your video to all of your contacts including relatives, coworkers, and so forth. Nonetheless, if I do get paid, I will erase the video immidiately. If you want evidence, reply with "Yes!" and I will send your video recording to your 5 friends. This is a non-negotiable offer, so don't waste my time and yours by replying to this email. Tobit
source
bitcoinabuse
Site url
date
2020-04-18 00:54:42
type
scammer/abuser
Tobit Aubrey <[email protected]>
country
description
Recibí un correo de Tobit Aubrey en el que se indica depositar $2000 en BitCoins bajo amenazas de esparcir vídeos comprometedores en diferentes cuentas y correos. Toma como referencia un correo personal y señala que de no hacerse efectivo la transacción, compartirá la informacion a 8 personas en las redes sociales. Para ello utiliza un enlace de BitCoins en el que señala se elimine lo asteriscos que vienen en ese enlace, para evitar ser identificados por el internet.
source
bitcoinabuse
Site url
date
2020-04-19 22:40:20
type
scammer/abuser
Tobit Aubrey. [email protected]
country
description
They said they had my password and access to all my emails and contacts. They told me i had to 𝗣𝘂𝗿𝗰𝗵𝗮𝘀𝗲 𝗨𝗦𝗗 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝘁𝗵𝗲𝗺 𝗼𝗻 𝘁𝗵𝗲 𝗹𝗶𝘀𝘁𝗲𝗱 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1BK2VCVHBZJrkKjdKb**D9E9oFLQC1VxkLJv Or they would release a cideo they had of me.
source
bitcoinabuse
Site url