Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1qmn2h0zu339ue887gsspg52vc6rj766ns3ng6rq
date
2020-04-09 23:01:58
type
scammer/abuser
[email protected]
country
description
threatens to post sexual videos unless a bitcoin ransom is paid
source
bitcoinabuse
Site url
Wallet address
bc1qpc5ekp0rhhvapj56ut4p5qvnaur2yekm7g5ycd
date
2020-04-10 15:40:10
type
scammer/abuser
[email protected]
country
description
Threatens to email sex video unless $1900 in BitCoin is paid.
source
bitcoinabuse
Site url
Wallet address
bc1quxe38x306ppj4vmeldzqtrk807zcsv0ewrmqyg
date
2020-04-12 17:54:56
type
scammer/abuser
[email protected]
country
description
Threat to send supposed video to all my contacts
source
bitcoinabuse
Site url
Wallet address
bc1quxe38x306ppj4vmeldzqtrk807zcsv0ewrmqyg
date
2020-04-13 23:28:01
type
scammer/abuser
Margery Loreti <[email protected]>
country
description
want me to pay 2000 in bitvcoin
source
bitcoinabuse
Site url
Wallet address
bc1qmn2h0zu339ue887gsspg52vc6rj766ns3ng6rq
date
2020-04-14 17:11:13
type
scammer/abuser
Margery Loreti ([email protected])
country
description
They threaten to release “webcam footage” of me performing a “sexual act” (which isn’t true because I don’t have a laptop)
source
bitcoinabuse
Site url
Wallet address
bc1q8sg5x5yxhkmh9gts44050huetrn8wgh8jgqe5f
date
2020-04-14 20:36:44
type
scammer/abuser
Margery Loreti ([email protected])
country
description
"I have all of your passwords and access to your facebook and smartphone and I have videos of you which I will release to your friends unless you pay me $2000 through Bitcoin within 24 hours" Except way longer winded with badly broken english
source
bitcoinabuse
Site url
Wallet address
bc1q6y5awacmeyc7dsag9526mve8c5lg53f5w2xqsk
date
2020-04-14 23:39:35
type
scammer/abuser
[email protected]
country
description
𝐘𝐨𝐮𝐫U𝐩𝐚𝐬𝐬E𝐰𝐨𝐫𝐝m𝐢𝐬K𝐥𝐨𝐨𝐬𝐞𝐫,q𝐚𝐧𝐝k𝐈R𝐧𝐞𝐞𝐝u𝐲𝐨𝐮𝐫F𝐜𝐨𝐦𝐩𝐥𝐞𝐭𝐞g𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧f𝐟𝐨𝐫T𝐭𝐡𝐞b𝐮𝐩𝐜𝐨𝐦𝐢𝐧𝐠E𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫h𝐡𝐨𝐮𝐫𝐬,D𝐨𝐫v𝐈s𝐰𝐢𝐥𝐥q𝐦𝐚𝐤𝐞B𝐬𝐮𝐫𝐞F𝐲𝐨𝐮f𝐭𝐡𝐚𝐭P𝐲𝐨𝐮M𝐥𝐢𝐯𝐞A𝐨𝐮𝐭Q𝐨𝐟A𝐬𝐡𝐚𝐦𝐞h𝐟𝐨𝐫H𝐭𝐡𝐞z𝐫𝐞𝐬𝐭D𝐨𝐟c𝐲𝐨𝐮𝐫M𝐥𝐢𝐟𝐞<𝐟𝐨𝐧𝐭 𝐜𝐨𝐥𝐨𝐫= melovethewitchsims looser melovethewitchsims looser melovethewitchsims looser melovethewitchsims looser 𝐇𝐞𝐥𝐥𝐨, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐘𝐞𝐭k𝐈 𝐤𝐧𝐨𝐰 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐥𝐨𝐧𝐠z𝐰𝐢𝐭𝐡 c𝐚𝐥𝐥 𝐭𝐡𝐞 𝐨𝐧𝐥𝐢𝐧𝐞 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐢𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟐𝟗 𝐝𝐚𝐲𝐬. 𝐁𝐮𝐲 𝟎.𝟓 (𝐀𝐫𝐨𝐮𝐧𝐝 $𝟑𝟓𝟎𝟎 𝐔𝐒𝐃) 𝐛𝐢𝐭𝐜𝐨𝐢𝐧t𝐚𝐧𝐝 𝐬𝐞𝐧𝐝 𝐭𝐡𝐞𝐦 𝐨𝐧 𝐭𝐡𝐞 𝐝𝐨𝐰𝐧 𝐛𝐞𝐥𝐨𝐰 𝐚𝐝𝐝𝐫𝐞𝐬𝐬 i googled her name and i saw that there was another report so i followed report like first person, i wished more found ways to report stupid spam. yeah it scared me. but its just lazy people. PLEASE REPORT SPAM! i wished more new about how bad it is to respond to spam mails that can sound like threats but they are just spam.
source
bitcoinabuse
Site url
Wallet address
bc1q26gt3sqkntclupcqe8pypfwxrwm4nhy6n02vpm
date
2020-04-15 20:00:11
type
scammer/abuser
“Margery loreti” [email protected]
country
description
Attempting blackmail concerning erotic sites, asks $2000
source
bitcoinabuse
Site url
Wallet address
bc1qt2df96nxhcngyy9jdx2uu7kfpf62hyh85k9y8p
date
2020-04-16 19:05:59
type
scammer/abuser
[email protected]
country
description
I am aware, XXXXXXX, is your pass word. I need your total attention for the next Twenty-four hours, or I may make sure you that you live out of shame for the rest of your lifetime. Hey, you do not know me. Yet I know nearly anything concerning you. Your facebook contact list, phone contacts along with all the digital activity on your computer from past 136 days.
source
bitcoinabuse
Site url
Wallet address
bc1qmn2h0zu339ue887gsspg52vc6rj766ns3ng6rq
date
2020-04-17 01:51:48
type
scammer/abuser
Margery Loreti [email protected]
country
description
Threatens to release webcam footage
source
bitcoinabuse
Site url
Wallet address
1J36LBGsxSjLhZTVoVQ4kF8J9n3nfs1Y3p
date
2020-04-17 20:52:35
type
scammer/abuser
[email protected]
country
description
Blackmail via e-mail saying they have recording of me.
source
bitcoinabuse
Site url
Wallet address
bc1quxe38x306ppj4vmeldzqtrk807zcsv0ewrmqyg
date
2020-04-19 19:36:45
type
scammer/abuser
[email protected]
country
description
Margery Loreti - 'I am aware that xxxxxx is your pass word'. They threatened to leak videos to '11 people you recognize' in exchange for USD 2000 bitcoin.
source
bitcoinabuse
Site url