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
bc1qx2jgsaqfxdmuqah47flq2ktnu7cqfff3x5w4z4
date
2020-04-09 00:31:58
type
scammer/abuser
[email protected]
country
description
How? Ι placed a malware οη τhe pοrn websiτe aηd guess whαt, yοu νιsiτed this web site tο hανe fun (yοu kηοw what I mean). Whιle yοu were wαtchiηg τhe vιdeο, your web brοwser αcτed αs an RDP (Remoτe Desκtορ) aηd a κeylοgger, whιch ρrοιded me αccess to yοur display screeη αnd webcam. Rιght after τhαt, my sοftware gαthered all yοur cοητacτs frοm your Messenger, Faceboοκ accοuηt, αnd email αccouηt. Whaτ exαctly did Ι dο? Ι made α sρlιt-screen νideo. The fιrsτ pαrt recorded the νιdeo you were νiewing (yοu'e gοt αn excepτiοnαl tasτe hαhα), aηd the ηext pαrτ recοrded your webcam (Yeρ! τ's you \ dοiηg ηαsτy τhιηgs!). What should you dο? Well, I belieνe, $2000 ιs α fαir price fοr οur liτtle secreτ. You'll maκe τhe paymenτ vιa Βiτcοιn to the belοw αddress (ιf yοu doη't kηοw thιs, search "how το buy Βιτcoιη" ιn Gοogle).
source
bitcoinabuse
Site url
Wallet address
bc1qx2jgsaqfxdmuqah47flq2ktnu7cqfff3x5w4z4
date
2020-04-09 20:33:15
type
scammer/abuser
[email protected]
country
description
Email scam, extortion asking for 1900 usd in return for secret.
source
bitcoinabuse
Site url
Wallet address
bc1qpn8a4zm5zsvnzrex6fvw7h7e8fc9rw9ztq99x6
date
2020-04-09 21:28:43
type
scammer/abuser
Bill Yatteau [email protected]
country
description
I know, **psswd**, 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. 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, $1900 is a fair price for our little secret. You'll make the payment via Bitcoin to the below address (if you don't know this, search "how to buy bitcoin" in Google).
source
bitcoinabuse
Site url
Wallet address
bc1q20uptvkug0fvp25vhayy6uuyqmuy25wqtdf9cy
date
2020-04-10 18:36:09
type
scammer/abuser
[email protected]
country
description
is this real or not
source
bitcoinabuse
Site url
Wallet address
bc1q20uptvkug0fvp25vhayy6uuyqmuy25wqtdf9cy
date
2020-04-10 18:37:33
type
scammer/abuser
[email protected]
country
description
not fine to have this
source
bitcoinabuse
Site url
Wallet address
bc1q4vg7zsccj96pg58uk5q2js2stzp40k9c6k7sws
date
2020-04-13 22:44:09
type
scammer/abuser
[email protected]
country
description
Wanted 2000$ to a bitcoin account
source
bitcoinabuse
Site url
Wallet address
bc1qenxhjd5lucsfjx9awm75v2rz4hsw27x38wf8j3
date
2020-04-14 01:30:34
type
scammer/abuser
[email protected]
country
description
Received by email: 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐮𝐧𝐝𝐞𝐫𝐭𝐚𝐤𝐢𝐧𝐠 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐬𝐭 𝐲𝐨𝐮 𝐚𝐜𝐭𝐮𝐚𝐥𝐥𝐲 𝐥𝐨𝐨𝐤𝐞𝐝 𝐚𝐭 𝐭𝐡𝐚𝐭 𝐚𝐝𝐮𝐥𝐭 𝐩𝐨𝐫𝐧 𝐰𝐞𝐛𝐬𝐢𝐭𝐞𝐬. Asking for $2000 through bitcoin in the next 24 hours
source
bitcoinabuse
Site url
Wallet address
bc1qhtw4njfr70xzaf2r6j2ul6s4emkyxmy5g3lmxa
date
2020-04-14 15:12:24
type
scammer/abuser
[email protected]
country
description
Old password hacked, email scam, extortion asking for 3500 usd in return for black mail video recorded
source
bitcoinabuse
Site url
Wallet address
bc1q373psgvgj4a88x7j7zxwqfsk83fudlr3zznkqq
date
2020-04-16 09:02:37
type
scammer/abuser
Bill Yatteau - [email protected]
country
description
Pay $1000 in bitcoin to the beneath address (remove***from it): bc1***q373psgvgj4a88x7j7zxwqfsk83fudlr3zznkqq You may well be thinking why the heck would you do that? Very well, prepare yourself simply because I am going to tremble your entire world today. I had a unsafe spyware and adware infect your pc as well as record video of YOU (using your cam) whilst you looked at 'adult' websites. Here is one of your security password Nonetheless don't believe me? Respond 7 and I'll be randomly share your video clip with 7 people you're friends with (Yes, We have access to your address book too). At this point, what can I want to make this whole thing go away? Very well, I have already pointed out the deal in starting of the message. Should you not fulfill it within Twenty four hrs, I most certainly will create your life hell by sending that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url
Wallet address
bc1q9sk38cpmtmxg4vnpctplx4tfmjextvcw6jrd6h
date
2020-04-17 12:10:32
type
scammer/abuser
Bill Yatteau <[email protected]>
country
description
Hello, you don't know me. Yet I know every thing regarding you. Your fb contact list, mobile phone contacts along with all the digital activity on your computer from previous 186 days. And this includes, your self pleasure video clips, which brings me to the main motive why I 'm crafting this specific email to you. Buy USD 2000 in bitcoin and send it on the down below address:
source
bitcoinabuse
Site url
Wallet address
bc1qx2jgsaqfxdmuqah47flq2ktnu7cqfff3x5w4z4
date
2020-04-17 13:49:56
type
scammer/abuser
Bill Yatteau / [email protected]
country
description
Email started with my old iTunes password in the subject line and with an introduction to hacker knowing my password. It continued to tell me he has access to my Facebook (I don’t have an account), photos etc and that I’ve been visiting porn websites and it’s filmed me masturbating. I’m a woman. It assumed I was a man. It continued to blackmail me and should I require proof to email back asking for it after which he will email said proof to 12 of my contacts etc. Ultimately the end was to pay him $2000 via bitcoin. What an absolute idiot.
source
bitcoinabuse
Site url
Wallet address
bc1q7tw60776sxv6l04rn98j7cjtv322u3lw4ekq0z
date
2020-04-18 12:19:28
type
scammer/abuser
[email protected], Bill Yatteau
country
description
Pay $1000 in btc to the listed below address (remove***from it): bc1***q7tw60776sxv6l04rn98j7cjtv322u3lw4ekq0z You may well be asking yourself why the heck would you do that? Very well, put together yourself simply because I am going to tremble your world today. I had a unsafe malware infect your own personal computer and also record video clip of YOU (using your web cam) when you looked at 'adult' web sites. Here's one of your own pass word xxxxx Nonetheless don't believe me? Reply 7 and I will be randomly share your video clip with 7 people you're friends with (Yes, I have access to your contact list also). At this point, exactly what do I want to get this to entire thing go away? Very well, I have already pointed out the actual deal in starting of the email. If you do not fulfill it within Twenty-four hours, I'm going to create your life horrible by mailing that video clip to Everybody you know. Your time starts right now.
source
bitcoinabuse
Site url