Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Latest reports for the address: [email protected]

date
2020-04-10 18:19:06
type
scammer/abuser
country
description
Asking ransom a ramson for not distributed an not existing video to contacts
source
bitcoinabuse
Site url
date
2020-04-11 17:18:48
type
scammer/abuser
country
description
He wrote this: Well, i setup a software on the X video clips (porn material) web site and you know what, you visited this site to have fun (you know what i mean). When you were watching videos, your browser began functioning as a RDP with a key logger which gave me access to your display and also web camera. after that, my software program gathered all your contacts from your Messenger, FB, as well as email account. Next i made a double-screen video. 1st part displays the video you were viewing (you’ve got a good taste lol . . .), and 2nd part shows the recording of your web camera, yeah its you.
source
bitcoinabuse
Site url
date
2020-04-13 09:07:04
type
scammer/abuser
Zarah Emanuel <[email protected]>
country
description
I installed a malware on the adult vids (sex sites) site, and there's more, you visited this site to have fun (you know what I mean) Once you were there on the website, my malware took control of your browser. It started operating as a keylogger and remote desktop protocol which gave me access to your webcam. Immediately after that, my software collected your complete contacts from your Messenger, FB, and email. I created a double-screen video. First part shows the video you were watching (you have a good taste lol . . .), and the second part displays they recording of your webcam. Precisely what should you do? Well, I believe, $1900 is a fair price for our little secret. You will make the payment through Bitcoin (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
date
2020-04-13 18:48:17
type
scammer/abuser
Zarah Emanuel <[email protected]>
country
description
𝐈 𝐰𝐢𝐥𝐥 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐟𝐮𝐥𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝟐𝟒 𝐡𝐨𝐮𝐫𝐬 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐛𝐞 𝐬𝐮𝐫𝐞 𝐭𝐨 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐬𝐢𝐝𝐞 𝐟𝐫𝐨𝐦 𝐫𝐞𝐦𝐨𝐫𝐬𝐞 𝐭𝐡𝐫𝐨𝐮𝐠𝐡𝐨𝐮𝐭 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞𝐬𝐭𝐲𝐥𝐞. 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐍𝐞𝐯𝐞𝐫𝐭𝐡𝐞𝐥𝐞𝐬𝐬 𝐈 𝐤𝐧𝐨𝐰 𝐚𝐥𝐦𝐨𝐬𝐭 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟. 𝐘𝐨𝐮𝐫 𝐟𝐛 𝐬𝐩𝐞𝐚𝐤 𝐭𝐨 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬, 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐨𝐧 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟑𝟗 𝐝𝐚𝐲𝐬 𝐚𝐧𝐝 𝐧𝐢𝐠𝐡𝐭𝐬. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐟𝐢𝐧𝐚𝐥 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐟𝐫𝐞𝐪𝐮𝐞𝐧𝐭𝐞𝐝 𝐭𝐡𝐞 𝐦𝐚𝐭𝐮𝐫𝐞 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐰𝐚𝐬 𝐢𝐧𝐝𝐮𝐜𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐥𝐚𝐩𝐭𝐨𝐩 𝐨𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐟𝐢𝐧𝐢𝐬𝐡𝐞𝐝 𝐮𝐩 𝐬𝐚𝐯𝐢𝐧𝐠 𝐚𝐧 𝐚𝐭𝐭𝐫𝐚𝐜𝐭𝐢𝐯𝐞 𝐯𝐢𝐝𝐞𝐨 𝐟𝐨𝐨𝐭𝐚𝐠𝐞 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐫𝐞𝐬𝐩𝐞𝐜𝐭𝐢𝐯𝐞 𝐫𝐞𝐬𝐩𝐨𝐧𝐝, 𝐛𝐲 𝐬𝐰𝐢𝐭𝐜𝐡𝐢𝐧𝐠 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦.(𝐲𝐨𝐮 𝐚𝐜𝐪𝐮𝐢𝐫𝐞𝐝 𝐚 𝐫𝐞𝐚𝐥𝐥𝐲 𝐰𝐞𝐢𝐫𝐝 𝐭𝐚𝐬𝐭𝐞 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚) 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐌𝐲 𝐬𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐰𝐢𝐥𝐥 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐨𝐩𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝟏𝟎 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬. 𝐖𝐢𝐥𝐥 𝐲𝐨𝐮 𝐛𝐞 𝐜𝐚𝐩𝐚𝐛𝐥𝐞 𝐭𝐨 𝐥𝐨𝐨𝐤 𝐢𝐧𝐭𝐨 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐬 𝐲𝐞𝐭 𝐚𝐠𝐚𝐢𝐧 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐰𝐨𝐮𝐥𝐝 𝐥𝐢𝐤𝐞 𝐭𝐨 𝐜𝐚𝐮𝐬𝐞 𝐲𝐨𝐮 𝐭𝐨 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨𝐧 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫. 𝐁𝐮𝐲 .𝟑 (𝐀𝐥𝐥 𝐚𝐫𝐨𝐮𝐧𝐝 $𝟐𝟎𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧 𝐚𝐧𝐝 𝐠𝐢𝐯𝐞 𝐢𝐭 𝐨𝐧 𝐭𝐡𝐞 𝐥𝐢𝐬𝐭𝐞𝐝 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬
source
bitcoinabuse
Site url
date
2020-04-15 00:40:02
type
scammer/abuser
[email protected] Zarah emanuel
country
description
They sent me an email demanding money in exchange for not publishing videos and personal information. plus they hacked my password
source
bitcoinabuse
Site url
date
2020-04-15 16:26:23
type
scammer/abuser
country
description
Sextortion
source
bitcoinabuse
Site url
date
2020-04-15 17:01:56
type
scammer/abuser
country
description
Hey, you do not know me. However I know just about everything regarding you. Your personal facebook contact list, smartphone contacts and all the digital activity on your computer from past 185 days. And this includes, your self pleasure video footage, which brings me to the main reason why I am crafting this specific email to you. Well the previous time you went to see the adult material webpages, my spyware ended up being triggered inside your pc which ended up recording a eye-catching footage of your masturbation act simply by triggering your web cam. (you got a tremendously weird taste by the way lmao) I own the entire recording. If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you're friends with.
source
bitcoinabuse
Site url
date
2020-04-15 17:18:33
type
scammer/abuser
country
description
Well the previous time you went to see the adult material webpages, my spyware ended up being triggered inside your pc which ended up recording a eye-catching footage of your masturbation act simply by triggering your web cam. (you got a tremendously weird taste by the way lmao) I own the entire recording. If, perhaps you feel I am messing around, simply reply proof and I will be forwarding the recording randomly to 3 people you're friends with. It might end up being your friend, co workers, boss, parents (I'm not sure! My software program will randomly choose the contacts). Will you be capable to gaze into anyone's eyes again after it? I doubt it... But, it does not need to be that route. I would like to make you a one time, non negotiable offer.
source
bitcoinabuse
Site url
date
2020-04-16 11:01:00
type
scammer/abuser
Zarah Emanuel [email protected]
country
description
Show some my old passwords and sextortion me, i know that its fake about the vid because i dont watch that more 3years now. But it's curious how he/she get my old passwords. I got my PC infected some days ago and i see the email was sent 10 Abril, so make sense... But is it.
source
bitcoinabuse
Site url
date
2020-04-16 17:56:09
type
scammer/abuser
country
description
I require your total attention for the up coming Twenty-four hrs, or I will make sure you that you live out of guilt for the rest of your lifetime. Hello, you do not know me. Yet I know all the things regarding you. Your personal facebook contact list, mobile phone contacts as well as all the virtual activity on your computer from previous 165 days. Including, your self pleasure video, which brings me to the main motive why I am composing this specific mail to you.
source
bitcoinabuse
Site url
date
2020-04-19 21:09:43
type
scammer/abuser
Zarah Emanuel <[email protected]>
country
description
I need your complete attention for the next Twenty-four hours, or I will make sure you that you live out of guilt for the rest of your lifetime. Hey, you do not know me personally. However I know a lot of things regarding you. Your facebook contact list, mobile phone contacts along with all the virtual activity on your computer from past 175 days. Including, your masturbation video, 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 porn material websites, my spyware ended up being triggered inside your personal computer which ended up documenting a eye-catching video clip of your self pleasure play by triggering your web cam. (you got a exceptionally unusual taste btw lmao)
source
bitcoinabuse
Site url
date
2020-05-03 10:13:24
type
scammer/abuser
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 [wrong password] & 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐬𝐩𝐚𝐧. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞. 𝐁𝐮𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐧𝐞𝐚𝐫𝐥𝐲 𝐚𝐧𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟔𝟑 𝐝𝐚𝐲𝐬. 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐦𝐚𝐢𝐧 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐞𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐥𝐚𝐬𝐭 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐯𝐢𝐬𝐢𝐭𝐞𝐝 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐩𝐚𝐠𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐬𝐲𝐬𝐭𝐞𝐦 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐚 𝐛𝐞𝐚𝐮𝐭𝐢𝐟𝐮𝐥 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐭𝐫𝐢𝐠𝐠𝐞𝐫𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛 𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐭𝐫𝐞𝐦𝐞𝐧𝐝𝐨𝐮𝐬𝐥𝐲 𝐨𝐝𝐝 𝐭𝐚𝐬𝐭𝐞 𝐛𝐭𝐰 𝐥𝐦𝐟𝐚𝐨) 𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐞𝐧𝐭𝐢𝐫𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠. 𝐈𝐟 𝐲𝐨𝐮 𝐭𝐡𝐢𝐧𝐤 𝐈 𝐚𝐦 𝐩𝐥𝐚𝐲𝐢𝐧𝐠 𝐚𝐫𝐨𝐮𝐧𝐝, 𝐬𝐢𝐦𝐩𝐥𝐲 𝐫𝐞𝐩𝐥𝐲 '𝐩𝐫𝐨𝐨𝐟' 𝐚𝐧𝐝 𝐈 𝐰𝐢𝐥𝐥 𝐛𝐞 𝐟𝐨𝐫𝐰𝐚𝐫𝐝𝐢𝐧𝐠 𝐭𝐡𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐭𝐨 𝟏𝟐 𝐩𝐞𝐨𝐩𝐥𝐞 𝐲𝐨𝐮 𝐫𝐞𝐜𝐨𝐠𝐧𝐢𝐳𝐞. 𝐖𝐨𝐮𝐥𝐝 𝐲𝐨𝐮 𝐛𝐞 𝐜𝐚𝐩𝐚𝐛𝐥𝐞 𝐭𝐨 𝐥𝐨𝐨𝐤 𝐢𝐧𝐭𝐨 𝐚𝐧𝐲𝐨𝐧𝐞'𝐬 𝐞𝐲𝐞𝐬 𝐚𝐠𝐚𝐢𝐧 𝐚𝐟𝐭𝐞𝐫 𝐢𝐭? 𝐈 𝐝𝐨𝐮𝐛𝐭 𝐭𝐡𝐚𝐭... 𝐁𝐮𝐭, 𝐝𝐨𝐞𝐬𝐧'𝐭 𝐧𝐞𝐜𝐞𝐬𝐬𝐚𝐫𝐢𝐥𝐲 𝐧𝐞𝐞𝐝 𝐭𝐨 𝐛𝐞 𝐭𝐡𝐚𝐭 𝐩𝐚𝐭𝐡. 𝐈 𝐰𝐚𝐧𝐭 𝐭𝐨 𝐦𝐚𝐤𝐞 𝐲𝐨𝐮 𝐚 𝟏 𝐭𝐢𝐦𝐞, 𝐧𝐨 𝐧𝐞𝐠𝐨𝐭𝐢𝐚𝐛𝐥𝐞 𝐨𝐟𝐟𝐞𝐫.
source
bitcoinabuse
Site url