Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Latest reports for the address: [email protected]

Wallet address
bc1qwuz32kf7a4kr0ztfvtxm5rsqjh783j69t7aage
date
2020-04-10 06:49:54
type
scammer/abuser
Cull Barbosa [email protected]
country
description
"I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!)."
source
bitcoinabuse
Site url
Wallet address
bc1qk4q2tzz2gff4fqngxmpvrrmgx8lq6erz2vjrz3
date
2020-04-10 10:09:42
type
scammer/abuser
Cull Barbosa <[email protected]>
country
description
I know, XXXXXXXX, is your password. You don't know me and you're thinking why you received this e mail, right? Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account.
source
bitcoinabuse
Site url
Wallet address
bc1qwuz32kf7a4kr0ztfvtxm5rsqjh783j69t7aage
date
2020-04-10 15:30:31
type
scammer/abuser
[email protected]
country
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). What should you do?
source
bitcoinabuse
Site url
Wallet address
bc1qwuz32kf7a4kr0ztfvtxm5rsqjh783j69t7aage
date
2020-04-11 00:22:10
type
scammer/abuser
[email protected]
country
description
I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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: bc1qa3yvpvt6gnhgne5tnunml2kdfqq7423u503hew (It is cAsE sensitive, so copy and paste it)
source
bitcoinabuse
Site url
Wallet address
bc1qe0jksh5hu9vzr96lz7ztd5qcwncy4p9xdy0d5j
date
2020-04-11 05:05:30
type
scammer/abuser
Cull Barbosa <[email protected]>
country
description
Well, I actually placed a malware on the porn website and guess what, you visited this web site to have fun (you know what I mean). While you were watching the video, your web browser acted as a RDP (Remote Desktop) and a keylogger which provided me access to your display screen and webcam. Right after that, my software gathered all your contacts from your Messenger, Facebook account, and email account. What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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).
source
bitcoinabuse
Site url
Wallet address
bc1q9dedj062qyur5fc6vd6rsxlq7g86ed8nlmsk9k
date
2020-04-14 01:22:55
type
scammer/abuser
[email protected]
country
description
What exactly did I do? I made a split-screen video. First part recorded the video you were viewing (you've got a fine taste haha), and next part recorded your webcam (Yep! It's you doing nasty things!). 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).
source
bitcoinabuse
Site url
Wallet address
bc1q8j9yajs4qa2sxs5yqk7gva4a4h4p3p248nmlgd
date
2020-04-14 19:32:42
type
scammer/abuser
[email protected]
country
description
𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫e𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨,e𝐰𝐡𝐢𝐜𝐡t𝐛𝐫𝐢𝐧𝐠𝐬X𝐦𝐞M𝐭𝐨S𝐭𝐡𝐞c𝐦𝐚𝐢𝐧t𝐫𝐞𝐚𝐬𝐨𝐧g𝐰𝐡𝐲e𝐈w'𝐦j𝐜𝐨𝐦𝐩𝐨𝐬𝐢𝐧𝐠I𝐭𝐡𝐢𝐬N𝐞L𝐦𝐚𝐢𝐥Q𝐭𝐨n𝐲𝐨𝐮. blablabla
source
bitcoinabuse
Site url
Wallet address
bc1q5vwcza07lhez8ca88aggshh43w5467u665wdmt
date
2020-04-15 18:13:27
type
scammer/abuser
[email protected]
country
description
"I need your full attention the next 24 hours. You don't know me." This is a follow-up email from a previous blackmail scam a week prior.
source
bitcoinabuse
Site url
Wallet address
bc1q389r74huaaxkz8686cdny2sceyt2hsfxg42gtm
date
2020-04-15 18:34:24
type
scammer/abuser
[email protected]
country
description
I do know, is your password. I need your 100% attention for the coming Twenty-four hours, or I may make sure you that you live out of embarrassment for
source
bitcoinabuse
Site url
Wallet address
bc1q5vwcza07lhez8ca88aggshh43w5467u665wdmt
date
2020-04-16 15:11:45
type
scammer/abuser
dael serpa
country
description
19 horas atrás - Se você tiver informações adicionais sobre este endereço, envie um relatório. ... No entanto, eu sei quase tudo sobre você. ... [email protected], "Preciso de sua total atenção nas próximas 24 horas ... 15 de abril de 2020, sextortion, [email protected], obtive minha senha antiga de sites que violaram dados anteriores ...
source
bitcoinabuse
Site url
Wallet address
bc1qgfpp9qqrunupqagptzxqy659c0ynt8ulnumatl
date
2020-04-16 18:14:22
type
scammer/abuser
Cull Barbosa <[email protected]>
country
description
Well the last time you visited the sexually graphic online sites, my spyware was activated inside your pc which ended up documenting a beautiful footage of your self pleasure play by triggering your cam. (you got a really unusual taste btw lol) I have got the entire recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 7 people you know.
source
bitcoinabuse
Site url