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
1PqVy2KgELWHTKqsz7iXboQbXzkN3CGCus
date
2020-04-14 00:58:25
type
scammer/abuser
[email protected]
country
description
Scammer obtained a password that I have used in other generic sites, claiming that its my email password. Said they saw when I watched porn and have a video recording of me pleasuring myself. Asked for $1900 and provided this bitcoin address.
source
bitcoinabuse
Site url
Wallet address
bc1qa3auljk80rvdvqc6tppddaq867nauez5eu7tfl
date
2020-04-14 01:33:17
type
scammer/abuser
[email protected]
country
description
Pay $1000 in 𝒃𝒊𝒕𝒄oi𝒏 𝒕𝒐 th𝒆 𝒖nder a𝒅dres𝒔: bc1***qa3auljk80rvdvqc6tppddaq867nauez5eu7tfl ca𝒔𝒆 S𝑬NSI𝑻𝑰𝑽E𝑺𝒐 copy & paste , a𝒏d remov𝒆 *** from 𝒊t You co𝐮ld be questioning w𝐡y 𝐭h𝐞 he𝐜k wou𝐥d you 𝐝o that? W𝐞ll, prepare y𝐨𝐮rs𝐞lf because I am goin𝐠 t𝐨 trem𝐛l𝐞 𝐲o𝐮𝐫 entire w𝐨𝐫l𝐝 today. 𝐈 h𝐚𝐝 a threa𝐭enin𝐠 viruse𝐬 infe𝐜t 𝐲𝐨ur pers𝐨𝐧al 𝐜o𝐦𝐩𝐮𝐭er as wel𝐥 𝐚s re𝐜o𝐫𝐝 𝐯ide𝐨 𝐜lip 𝐨f YOU (us𝐢n𝐠 your web ca𝐦era) 𝐰hen yo𝐮 br𝐨𝐰s𝐞d '𝐚dul𝐭' 𝐰ebs𝐢𝐭𝐞s. This is 𝚘ne 𝚘f 𝚢o𝚞r sec𝚞ri𝚝𝚢 passwo𝚛d XXXXXXXXXXXXXXX N𝖾vert𝗁e𝗅𝖾ss d𝗈n't 𝖻eli𝖾𝗏e me? R𝖾ply 𝟩 and 𝖨 will be randoml𝗒 𝗌𝗁are your 𝗏ide𝗈 c𝗅𝗂p with 7 peop𝗅e 𝗒ou'𝗋e fr𝗂𝖾nds with (Yes, I've access t𝗈 yo𝗎𝗋 𝖺dd𝗋e𝗌s 𝖻oo𝗄 too). At 𝒕𝒉is 𝒑o𝒊nt, exactly 𝒘𝒉at do 𝑰 𝒘𝒂nt 𝒕𝒐 𝒈e𝒕 𝒕hi𝒔 t𝒐 𝒘h𝒐le thing disap𝒑ear? Well, I 𝒉a𝒗e 𝒂𝒍re𝒂dy ment𝒊𝒐𝒏ed 𝒕he d𝒆al in 𝒔tarting 𝒐𝒇 𝒕he emai𝒍 me𝒔sa𝒈e. I𝒇 yo𝒖 d𝒐nt fulf𝒊ll it w𝒊thin T𝒘e𝒏ty-𝒇𝒐𝒖r 𝒉𝒓s, I most 𝒄ert𝒂inly will 𝒎a𝒌𝒆 you𝒓 li𝒇e h𝒆𝒍l 𝒃y ma𝒊l𝒊ng th𝒂𝒕 𝒗𝒊𝒅eo c𝒍i𝒑 𝒕o E𝒗e𝒓yo𝒏e yo𝒖 𝒌now. Y𝒐u𝒓 𝒕ime 𝒃𝒆gi𝒏s n𝒐w.
source
bitcoinabuse
Site url
Wallet address
bc1qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg
date
2020-04-14 08:15:03
type
scammer/abuser
[email protected]
country
description
𝕾end $1000 𝖎n 𝖇i𝖙c𝖔𝖎𝖓 t𝖔 𝖙h𝖊 𝖇elo𝖜 a𝖉𝖉re𝖘s: bc1***qf00sytfzkg0sfmuugxvp4eddtxh3v0225ncqjg CASE sensiti𝘷e, copy & 𝘱aste , and r𝘦m𝘰ve *** from this 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 world at thi𝖘 momen𝖙. I ha𝖉 𝖆 harmf𝖚l malware infect your laptop 𝖆𝖘 well as reco𝖗d v𝖎𝖉eo clip of Y𝕺U (𝖚si𝖓g your cam) 𝖜hen y𝖔u looked at 'adu𝖑t' websites. This is one of your security p𝖆ssword Nonetheles𝙨 d𝙤n't be𝙡iev𝙚 m𝙚? Resp𝙤nd 7 an𝙙 I wi𝙡l 𝙗e r𝙖n𝙙oml𝙮 share 𝙮our vi𝙙eo 𝙬𝙞th 7 𝙥eople you kn𝙤𝙬 (Yes, We have access to your address 𝙗𝙤ok a𝙨 well). 𝙰t this moment, what do I 𝚠a𝚗t to 𝚐et this to w𝚑𝚘le thing van𝚒sh? Ver𝚢 well, I h𝚊ve a𝚕read𝚢 d𝚎scribed the actua𝚕 deal in s𝚝ar𝚝in𝚐 of the e m𝚊i𝚕. Should 𝚢ou not f𝚞l𝚏ill 𝚒t wi𝚝hin 2𝟺 h𝚘urs, I w𝚒l𝚕 make yo𝚞r life terrib𝚕e by 𝚜en𝚍i𝚗g that vid𝚎𝚘 to 𝙴v𝚎r𝚢one yo𝚞 know. Y𝚘ur ti𝚖e starts now.
source
bitcoinabuse
Site url
Wallet address
bc1qglj2sz54g7cwmdz2ghvn49r4pw934rez4rzq25
date
2020-04-16 00:21:26
type
scammer/abuser
[email protected]
country
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***qglj2sz54g7cwmdz2ghvn49r4pw934rez4rzq25 You may well be thinking why the heck would you do that? Well, put together yourself because I am going to move your entire world right now. I had a serious adware infect your own pc as well as record video clip of YOU (using your web cam) while you browsed 'adult' sites. Here is one of your code **** Nonetheless don't believe me? Respond 7 and I'll be randomly share your video with 7 people you recognize (Yes, We've access to your contact list as well). Now, exactly what do I want to make this entire thing go away? Very well, I have already described the deal in beginning of the e mail. If you dont fulfill it within 24 hours, I will make your life nightmare by mailing that video clip to Everybody you know. Your time frame begins now.
source
bitcoinabuse
Site url
Wallet address
bc1qnza6e5jvdkx7fwtewlcqq02j054x8jwclmj9u7
date
2020-04-16 02:25:53
type
scammer/abuser
Joselyn Speirs <[email protected]>
country
description
Pay $1000 in btc to the under address (remove***from it): bc1***qnza6e5jvdkx7fwtewlcqq02j054x8jwclmj9u7 You might be wondering why the heck would you do that? Very well, put together yourself because I am going to shake your world right now. I had a dangerous spyware infect your own pc as well as record movie of YOU (using your web camera) when you looked at 'adult' websites. Here's one of your password ************ Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you recognize (Yes, I have got access to your contact list as well). Now, exactly what do I want to get this to entire thing fade away? Very well, I have already described the offer in starting of the email message. Should you not fulfill it within Twenty four hrs, I'll make your life nightmare by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qym542v2ycwzs8x7804xx3gq4kagrkz25k6n4ez
date
2020-04-16 03:10:40
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in btc to the listed below address (remove***from it): bc1***qym542v2ycwzs8x7804xx3gq4kagrkz25k6n4ez You may well be thinking why the hell would you do that? Very well, prepare yourself because I am going to move your world today. I had a harmful adware and spyware infect your computer system and also record movie of YOU (using your cam) whilst you looked at 'adult' sites. Here is one of your security password 1234 Nonetheless don't believe me? Reply 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book as well). At this moment, what do I want to make this whole thing disappear? Well, I have already described the particular deal in starting of the email. Should you not fulfill it within Twenty four hours, I am going to make your life hell by delivering that video to Everybody you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qzwd4dy0qxlex7yhccpwmjd4s9jnw56fqqlgzep
date
2020-04-16 11:18:56
type
scammer/abuser
[email protected]
country
description
You may well be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a dangerous spyware and adware infect your pc as well as record video clip of YOU (using your web cam) while you browsed 'adult' websites. Here's one of your security password rimarcantar Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Right now, exactly what do I want to make this whole thing fade away? Very well, I have already described the deal in beginning of the email message. If you dont fulfill it within Twenty-four hours, I am going to make your life terrible by mailing that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qgnpmck87hjzfsf9nm3shxv273026lc572dalqf
date
2020-04-16 11:20:42
type
scammer/abuser
[email protected] Joselyn Speirs
country
description
Send $1000 in bitcoin to the down below address (remove***from it): bc1***qgnpmck87hjzfsf9nm3shxv273026lc572dalqf You may well be questioning why the hell would you do that? Well, put together yourself due to the fact I am going to shake your entire world now. I had a dangerous spyware and adware infect your pc as well as record video clip of YOU (using your web cam) while you browsed 'adult' websites. Here's one of your security password rimarcantar Still don't believe me? Respond 7 and I'll be randomly share your video with 7 people you're friends with (Yes, I have access to your address book also). Right now, exactly what do I want to make this whole thing fade away? Very well, I have already described the deal in beginning of the email message. If you dont fulfill it within Twenty-four hours, I am going to make your life terrible by mailing that video to Every person you know. Your time begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1quwver5y7nvpjjtmrp4dmyk6fyfr62rf6xspl39
date
2020-04-16 15:23:41
type
scammer/abuser
Joselyn Speirs [email protected]
country
description
This message was sent to an old email address. In part it said; I require your 100% attention for the upcoming Twenty-four hrs, or I will certainly make sure you that you live out of shame for the rest of your life. ll the previous time you went to the adult material webpages, my spyware was activated inside your pc which ended up shooting a eye-catching footage of your self pleasure act by triggering your webcam. I have the complete recording. In the case you think I 'm playing around, simply reply proof and I will be forwarding the recording randomly to 11 people you know. I want to make you a one time, no negotiable offer. Buy $ 2000 in bitcoin and send them to the below address:
source
bitcoinabuse
Site url
Wallet address
bc1quf99rmn6jvqusr9rm5vuj9304xzt9phe33tkpk
date
2020-04-16 18:48:41
type
scammer/abuser
Joselyn Speirs [email protected]
country
description
I would like to make you a 1 time, no negotiable offer. Buy USD 2000 in bitcoin and send it to the below address: b***c1quf99rmn6jvqusr9rm5vuj9304xzt9phe33tkpk [case-sensitive so copy and paste it, and remove *** from it] out this particular 'donation' (let us call it that?). Immediately after that, I will vanish and never ever make contact with you again. I will remove everything I have got about you. You may very well keep on living your current regular day to day lifestyle with no stress. You have 24 hours to do so. Your time will start as quickly you read through this e mail. I have got an one of a kind program code that will notify me as soon as you see this e mail therefore don't try to act smart.
source
bitcoinabuse
Site url
Wallet address
bc1qs3e3v3ad6ag5yvtuz6rwr5lfu78r9n3sq6g2wq
date
2020-04-27 16:34:24
type
scammer/abuser
Joselyn Speirs <[email protected]>
country
description
As of 3:43pm PST April 15th 2020, I've been a victim of ransomware and I have evidence that my account from https://www.socialsounddesign.com/ was hacked by someone using the identity of: Joselyn Speirs <[email protected]>. They got hold of my old username and password and they threatened me to release webcam footage of me browsing adult websites to all my contacts within 24hrs if I didn't send $1000 to this bitcoin account: bc1***qs3e3v3ad6ag5yvtuz6rwr5lfu78r9n3sq6g2wq which I won't do. I never replied nor paid anything and never heard back. Nothing happened.
source
bitcoinabuse
Site url