Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qvu0egrhdtl94rc6nneu0p83uk0tzln8yzhapc7
date
2020-04-09 20:44:52
type
scammer/abuser
[email protected]
country
description
Says has pornsite visit
source
bitcoinabuse
Site url
Wallet address
bc1q59294j80j7kgf6xmrayg828mascsfk986mds0k
date
2020-04-10 05:20:37
type
scammer/abuser
[email protected]
country
description
[email protected]
source
bitcoinabuse
Site url
Wallet address
bc1q59294j80j7kgf6xmrayg828mascsfk986mds0k
date
2020-04-10 19:35:34
type
scammer/abuser
[email protected]
country
description
Threatens to publish personal information if you don't send him $1900 in bitcoins.
source
bitcoinabuse
Site url
Wallet address
bc1qxf99ht5z2xluep46arderjrlrpzhxltgsml0w9
date
2020-04-12 19:14:37
type
scammer/abuser
[email protected]
country
description
Claims he hacked and keylogged my system. Wants $1900 to prevent sharing an embarassing video with contacts.
source
bitcoinabuse
Site url
Wallet address
bc1q59294j80j7kgf6xmrayg828mascsfk986mds0k
date
2020-04-12 20:52:48
type
scammer/abuser
[email protected]
country
description
Ransomware
source
bitcoinabuse
Site url
Wallet address
bc1q26tlz40yldcr66h5vesa0jaedgfja57f5yt6qg
date
2020-04-14 16:40:32
type
scammer/abuser
“Heinz Armistead” [email protected]
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝 𝐢𝐬 XXXXXXX, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐜𝐨𝐦𝐢𝐧𝐠 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐩𝐫𝐞𝐭𝐭𝐲 𝐦𝐮𝐜𝐡 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐫𝐞𝐬𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐬𝐦𝐚𝐫𝐭𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟗𝟖 𝐝𝐚𝐲𝐬. 𝐀𝐧𝐝 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐥𝐮𝐝𝐞𝐬, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐞𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮.
source
bitcoinabuse
Site url
Wallet address
bc1q0m54aqs7r9d5gslp0wslldw8ngh0k4qatn2427
date
2020-04-14 20:30:14
type
scammer/abuser
[email protected] / Heinz Armistead
country
description
Allegedly recorded a video on my computer and is now blackmailing 3,500 USD... or sending it to my contact list
source
bitcoinabuse
Site url
Wallet address
bc1q59294j80j7kgf6xmrayg828mascsfk986mds0k
date
2020-04-14 20:32:43
type
scammer/abuser
[email protected]
country
description
Threatens to publish personal information if you don't send him $3500 in bitcoins.
source
bitcoinabuse
Site url
Wallet address
bc1q0ndnf8s62g74keqvds9844eqvhkp3dggr7lade
date
2020-04-15 14:15:25
type
scammer/abuser
Heinz Armistead / [email protected]
country
description
Solicito 3500 dolares en 24 hs
source
bitcoinabuse
Site url
Wallet address
bc1qua7sxlrpusu09gzeksmc9d6wvejhfggwdr6qmy
date
2020-04-15 18:47:59
type
scammer/abuser
[email protected], Heinz Armistead
country
description
Hello there, you don't know me. But I know pretty much everything about you. Your current facebook contact list, smartphone contacts along with all the digital activity in your computer from previous 168 days. Which includes, your self pleasure video footage, which brings me to the main reason why I 'm composing this particular email to you. Well the previous time you went to the adult material online sites, my spyware was activated in your computer which ended up logging a eye-catching video clip of your masturbation act by activating your webcam.
source
bitcoinabuse
Site url
Wallet address
bc1qrj9qrwxg2wepvzj4r2svq67az3hn3447qssqwz
date
2020-04-16 08:32:08
type
scammer/abuser
Heinz Armistead <[email protected]>
country
description
Fake hacker pretending to have incriminating video and demanding money to delete the video
source
bitcoinabuse
Site url
Wallet address
bc1qqjk5ajvsguv97a628dtq4x8za4n4p3nxt9lvhl
date
2020-04-16 10:27:14
type
scammer/abuser
Heinz Armistead <[email protected]>
country
description
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. 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
bc1qpsfvv7klrmpxg9lkcezx8nj0sdfusq7gs2lurm
date
2020-04-17 03:02:43
type
scammer/abuser
[email protected]
country
description
Body of email: I do know, ******, is your password. I require your total attention for the the next 24 hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you don't know me personally. Yet I know pretty much everything concerning you. All of your fb contact list, smartphone contacts as well as all the online activity on your computer from previous 129 days. Which includes, your masturbation video footage, which brings me to the primary motive why I 'm crafting this e mail to you. Well the last time you went to the sexually graphic websites, my malware was activated in your pc which ended up documenting a beautiful video footage of your self pleasure act simply by triggering your cam. (you got a exceptionally strange preference btw lol)
source
bitcoinabuse
Site url
Wallet address
bc1q2jd5hvu6ckvgvjdl2hdera5n0s3qkjlzxrj8ez
date
2020-04-17 05:49:52
type
scammer/abuser
Heinz Armistead [email protected]
country
description
Get $ 2000 in bitcoin and send it on the listed below address:
source
bitcoinabuse
Site url
Wallet address
bc1qyu52y592d25fgfuk7y96xyqdl2ddxyqf5ju7ug
date
2020-04-17 07:10:57
type
scammer/abuser
[email protected]
country
description
Demanded ransom, said had password and will post 'masturbation video' if no money sent etc etc etc
source
bitcoinabuse
Site url
Wallet address
bc1q59294j80j7kgf6xmrayg828mascsfk986mds0k
date
2020-04-17 08:42:15
type
scammer/abuser
[email protected]
country
description
wants money...go to hell!
source
bitcoinabuse
Site url