Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-14 06:24:23
type
scammer/abuser
Barby Newcombe <[email protected]>
country
description
Received the following mail: 𝚃ransf𝚎r $𝟷0𝟶𝟶 i𝚗 btc t𝚘 th𝚎 𝚍own below add𝚛𝚎ss: bc1***qkw7zdwugx25gvduj3tphlxnj7qfzyjzy6gtsh3 C𝗔𝗦E SEN𝗦I𝗧I𝗩E, co𝗽y & 𝗽a𝘀te it, and ta𝗸e 𝗼ff *** from 𝘁his 𝓨𝓸𝓾 𝓶𝓲𝓰𝓱𝓽 𝓫𝓮 𝓽𝓱𝓲𝓷𝓴𝓲𝓷𝓰 𝔀𝓱𝔂 𝓽𝓱𝓮 𝓱𝓮𝓬𝓴 𝔀𝓸𝓾𝓵𝓭 𝔂𝓸𝓾 𝓭𝓸 𝓽𝓱𝓪𝓽? 𝓦𝓮𝓵𝓵, 𝓹𝓾𝓽 𝓽𝓸𝓰𝓮𝓽𝓱𝓮𝓻 𝔂𝓸𝓾𝓻𝓼𝓮𝓵𝓯 𝓭𝓾𝓮 𝓽𝓸 𝓽𝓱𝓮 𝓯𝓪𝓬𝓽 𝓘 𝓪𝓶 𝓰𝓸𝓲𝓷𝓰 𝓽𝓸 𝓼𝓱𝓪𝓴𝓮 𝔂𝓸𝓾𝓻 𝓮𝓷𝓽𝓲𝓻𝓮 𝔀𝓸𝓻𝓵𝓭 𝓷𝓸𝔀. 𝓘 𝓱𝓪𝓭 𝓪 𝓽𝓱𝓻𝓮𝓪𝓽𝓮𝓷𝓲𝓷𝓰 𝓼𝓹𝔂𝔀𝓪𝓻𝓮 𝓪𝓷𝓭 𝓪𝓭𝔀𝓪𝓻𝓮 𝓲𝓷𝓯𝓮𝓬𝓽 𝔂𝓸𝓾𝓻 𝓸𝔀𝓷 𝓵𝓪𝓹𝓽𝓸𝓹 𝓪𝓷𝓭 𝓪𝓵𝓼𝓸 𝓻𝓮𝓬𝓸𝓻𝓭 𝓿𝓲𝓭𝓮𝓸 𝓬𝓵𝓲𝓹 𝓸𝓯 𝓨𝓞𝓤 (𝓾𝓼𝓲𝓷𝓰 𝔂𝓸𝓾𝓻 𝔀𝓮𝓫𝓬𝓪𝓶) 𝔀𝓱𝓲𝓵𝓮 𝔂𝓸𝓾 𝓵𝓸𝓸𝓴𝓮𝓭 𝓪𝓽 '𝓪𝓭𝓾𝓵𝓽' 𝓼𝓲𝓽𝓮𝓼. .....
source
bitcoinabuse
Site url
date
2020-04-15 17:29:25
type
scammer/abuser
Barby Newcombe
country
description
Email extortion from [email protected]
source
bitcoinabuse
Site url
date
2020-04-15 20:24:16
type
scammer/abuser
country
description
Requests 2000 dollars on bitcoins, or he will send my private video to my contacs. The mail contains a really old password
source
bitcoinabuse
Site url
date
2020-04-15 20:48:00
type
scammer/abuser
country
description
I have received an email from the above address, he has threatened me with revealing personal video footage of myself against a payment of $2000 to refuse from doing so within 24hrs of reading the email.
source
bitcoinabuse
Site url
date
2020-04-15 20:59:49
type
scammer/abuser
country
description
I'm aware, ******, is your password. I need your complete attention for the next 24 hours, or I will make sure you that you live out of guilt for the rest of your life span. Hello there, you don't know me personally. However I know nearly anything about you. Your current facebook contact list, mobile phone contacts and all the virtual activity on your computer from past 144 days. Consisting of, your self pleasure video footage, which brings me to the primary reason why I am crafting this particular email to you.
source
bitcoinabuse
Site url
date
2020-04-15 21:01:46
type
scammer/abuser
Barby Newcombe <[email protected]>
country
description
same as below
source
bitcoinabuse
Site url
date
2020-04-15 21:28:32
type
scammer/abuser
country
description
Claiming to know my password & explicit video about me, threatens to expose unless $2000 is paid into bitcoin account. There seems to be other bitcoin addresses associated with same email address.
source
bitcoinabuse
Site url
date
2020-04-16 18:12:18
type
scammer/abuser
Barby Newcombe ; [email protected]
country
description
I do know, [xxx], is your pass word. I need your complete attention for the coming Twenty-four hrs, or I will make sure you that you live out of embarrassment for the rest of your existence. Hello there, you don't know me personally. However I know nearly anything concerning you. Your entire facebook contact list, mobile phone contacts and all the virtual activity in your computer from previous 159 days. And this includes, your masturbation video footage, which brings me to the main motive why I 'm composing this particular e mail to you. Well the last time you visited the porno websites, my malware was triggered inside your computer system which ended up shooting a beautiful video clip of your self pleasure act by triggering your cam. (you got a seriously weird taste by the way lol)
source
bitcoinabuse
Site url
date
2020-04-16 20:53:39
type
scammer/abuser
Barby Newcombe <[email protected]>
country
description
Well the last time you went to see the adult porn websites, my spyware ended up being activated inside your personal computer which ended up documenting a lovely footage of your masturbation act simply by activating your cam. (you got a unquestionably strange preference by the way lmao) I own the full recording. If, perhaps you feel I 'm fooling around, simply reply proof and I will be forwarding the recording randomly to 11 people you know. It might end up being your friends, co workers, boss, parents (I don't know! My software will randomly choose the contact details).
source
bitcoinabuse
Site url
date
2020-04-18 00:38:03
type
scammer/abuser
country
description
𝗜 𝗿𝗲𝗾𝘂𝗶𝗿𝗲 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗮𝘁𝘁𝗲𝗻𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗻𝗲𝘅𝘁 𝟮𝟰 𝗵𝗿𝘀, 𝗼𝗿 𝗜 𝗺𝗮𝘆 𝗺𝗮𝗸𝗲 𝘀𝘂𝗿𝗲 𝘆𝗼𝘂 𝘁𝗵𝗮𝘁 𝘆𝗼𝘂 𝗹𝗶𝘃𝗲 𝗼𝘂𝘁 𝗼𝗳 𝘀𝗵𝗮𝗺𝗲 𝗳𝗼𝗿 𝘁𝗵𝗲 𝗿𝗲𝘀𝘁 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲𝘁𝗶𝗺𝗲. 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗛𝗼𝘄𝗲𝘃𝗲𝗿 𝗜 𝗸𝗻𝗼𝘄 𝗽𝗿𝗲𝘁𝘁𝘆 𝗺𝘂𝗰𝗵 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗿𝗲𝘀𝗲𝗻𝘁 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟮𝟯 𝗱𝗮𝘆𝘀. 𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝗰𝗿𝗮𝗳𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲-𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗽𝗿𝗲𝘃𝗶𝗼𝘂𝘀 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘁𝗵𝗲 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯𝗽𝗮𝗴𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗽𝗰 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗮 𝗹𝗼𝘃𝗲𝗹𝘆 𝗳𝗼𝗼𝘁𝗮𝗴𝗲 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗽𝗹𝗮𝘆 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗰𝗮𝗺. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝘂𝗻𝗾𝘂𝗲𝘀𝘁𝗶𝗼𝗻𝗮𝗯𝗹𝘆 𝘂𝗻𝘂𝘀𝘂𝗮𝗹 𝘁𝗮𝘀𝘁𝗲 𝗯𝘁𝘄 𝗹𝗺𝗳𝗮𝗼) ...
source
bitcoinabuse
Site url
date
2020-04-19 17:19:21
type
scammer/abuser
country
description
Exactement le même problème, la personne prétend connaître mon mot de passe et toute ma vie. Me demande de l'argent en échange de ne pas divulguer mes informations publiquement.
source
bitcoinabuse
Site url