Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-13 12:12:34
type
scammer/abuser
country
description
Lets get dir𝐞c𝐭l𝐲 to purpo𝐬e. I do know ******* one 𝐨𝐟 y𝐨𝐮r password. You m𝐚𝐲 𝐧ot know me and you'𝐫e probably wonder𝐢ng why yo𝐮're get𝐭ing this e-m𝐚i𝐥? T𝐡e𝐫e i𝐬 no one w𝐡o has co𝐦pe𝐧sat𝐞d me to 𝐢nve𝐬𝐭igate y𝐨𝐮. I se𝐭u𝐩 a soft𝐰are o𝐧 the xxx video clips (adul𝐭 porn) we𝐛 site and gu𝐞𝐬s w𝐡at, you 𝐯𝐢sited 𝐭hi𝐬 web site to ex𝐩er𝐢ence fun (𝐲ou k𝐧ow w𝐡at 𝐈 mean). When you 𝐰e𝐫e viewi𝐧g 𝐯ide𝐨 𝐜lips, your internet 𝐛r𝐨wser i𝐧𝐢t𝐢ate𝐝 functioning as a 𝐑DP 𝐭hat has a k𝐞y l𝐨gger which 𝐩rov𝐢ded me acces𝐬 to your 𝐝ispl𝐚y 𝐚s we𝐥l 𝐚𝐬 cam. af𝐭er that, my 𝐬oftware collected your entire contacts from 𝐲𝐨𝐮r Messe𝐧g𝐞𝐫, social networ𝐤s, 𝐚𝐬 w𝐞ll 𝐚s ema𝐢la𝐜coun𝐭. A𝐟ter t𝐡at I made 𝐚 double-scre𝐞n video. Fir𝐬t par𝐭 sho𝐰s the v𝐢deo y𝐨u were viewin𝐠 (you 𝐡a𝐯e a n𝐢ce taste ha𝐡ah), and 2nd part shows the vi𝐞w of 𝐲ou𝐫 𝐰e𝐛 ca𝐦, ye𝐚h it is you.
source
bitcoinabuse
Site url
date
2020-04-14 14:44:58
type
scammer/abuser
Helyn Barr <[email protected]>
country
description
𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐚 𝐥𝐨𝐭 𝐨𝐟 𝐭𝐡𝐢𝐧𝐠𝐬 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐀𝐥𝐥 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟕𝟐 𝐝𝐚𝐲𝐬. 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐜𝐫𝐚𝐟𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐞 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧𝐨 𝐰𝐞𝐛 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐬𝐩𝐲𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚 𝐞𝐲𝐞-𝐜𝐚𝐭𝐜𝐡𝐢𝐧𝐠 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐬𝐞𝐫𝐢𝐨𝐮𝐬𝐥𝐲 𝐬𝐭𝐫𝐚𝐧𝐠𝐞 𝐭𝐚𝐬𝐭𝐞 𝐛𝐭𝐰 𝐥𝐦𝐟𝐚𝐨) 𝐈 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐭𝐡𝐞 𝐰𝐡𝐨𝐥𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟, 𝐩𝐞𝐫𝐡𝐚𝐩𝐬 𝐲𝐨𝐮 𝐟𝐞𝐞𝐥 𝐈 𝐚𝐦 𝐟𝐨𝐨𝐥𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐣𝐮𝐬𝐭 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟒 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮'𝐫𝐞 𝐟𝐫𝐢𝐞𝐧𝐝𝐬 𝐰𝐢𝐭𝐡. 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐧𝐢𝐭𝐞𝐝 𝐬𝐭𝐚𝐭𝐞𝐬 𝐝𝐨𝐥𝐥𝐚𝐫) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐭𝐨 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬: bc1***q8ejuyr2qdmd6c8ra2j3r4vhsqq0cnvshjj4efp
source
bitcoinabuse
Site url
date
2020-04-14 15:52:34
type
scammer/abuser
country
description
Tell me he have a video where im masturb.... on my computer lol i havnt webcam and i dont go on porn site lmao
source
bitcoinabuse
Site url
date
2020-04-14 16:52:41
type
scammer/abuser
Helyn Barr <[email protected]>
country
description
email with old email password, claiming to have compromising masturbation video, and demanding payment of 0.5 bitcoin
source
bitcoinabuse
Site url
date
2020-04-15 20:07:46
type
scammer/abuser
Helyn Barr, [email protected]
country
description
Ransomware I am aware, ********, is your password. I require your complete attention for the next 24 hours, or I will certainly make sure you that you live out of embarrassment for the rest of your life. Hey, you do not know me personally. But I know every thing concerning you. Your entire facebook contact list, mobile phone contacts as well as all the online activity in your computer from previous 133 days. Would you be able to gaze into anyone's eyes again after it? I question that... But, it does not have to be that way. I would like to make you a one time, non negotiable offer. Get USD 2000 in bitcoin and send them to the below address: bc1***qfr0rp37wfy5mgarn8ua67kj9ccjq69sg3dffuh [case-SENSITIVE so copy & paste it, and remove *** from it]
source
bitcoinabuse
Site url
date
2020-04-15 22:47:24
type
scammer/abuser
Helyn Barr <[email protected]>
country
description
....Hi, you don't know me personally. Yet I know everything regarding you. Your personal fb contact list, phone contacts along with all the digital activity in your computer from past 135 days.....
source
bitcoinabuse
Site url
date
2020-04-15 23:34:47
type
scammer/abuser
country
description
Sends emails about sextortion with an old password and wants 2000 in BTC.
source
bitcoinabuse
Site url
date
2020-04-16 01:22:11
type
scammer/abuser
Helyn Barr <[email protected]>
country
description
I know, ----, is your pass word. I require your full attention for the coming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life span. Hi, you don't know me. But I know nearly anything about you. Your personal fb contact list, mobile phone contacts as well as all the virtual activity in your computer from previous 144 days. And this includes, your masturbation video, which brings me to the main reason why I 'm writing this e mail to you. Well the previous time you went to see the adult porn online sites, my malware was activated inside your computer system which ended up logging a eye-catching video footage of your self pleasure act by activating your web camera. (you got a incredibly odd preference by the way lmao)
source
bitcoinabuse
Site url
date
2020-04-17 04:06:56
type
scammer/abuser
country
description
Trying to get me to buy bitcoins
source
bitcoinabuse
Site url
date
2020-04-17 12:43:47
type
scammer/abuser
Helyn Barr [email protected]
country
description
Sextortion scam claiming computer and camera hacked and compromising video will be sent to email contacts list.
source
bitcoinabuse
Site url
date
2020-04-17 21:53:58
type
scammer/abuser
Helyn Barr <[email protected]>
country
description
Transfer $1000 in btc to the following address: 1*F5kCQ5iwt57EhPXHdRH5ea1inaZtFtBdG Copy and paste it, and remove * from it. . You might be wondering why the hell would you do that? Well, put together yourself due to the fact I am going to tremble your entire world today. I had a dangerous adware infect your own personal computer as well as record movie of YOU (using your web camera) while you browsed 'adult' sites. Here's one of your own passcode dirk00snym Still don't believe me? Reply 7 and I will be randomly share your video clip with the people you know (Yes, I have access to your address book as well). At this moment, exactly what do I want to get this to entire thing go away? Well, I have already pointed out the particular deal in beginning of the message. If you dont fulfill it within Twenty four hrs, I am going to make your life terrible by mailing that video to Every person you know. Your time frame begins now.
source
bitcoinabuse
Site url