Cryptscam Abuse Explorer

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Latest reports for the address: [email protected]

Wallet address
bc1q20r4309pkcqmf4cqnm7zh2ctr3k80jx4u0hqq0
date
2020-04-11 16:50:46
type
scammer/abuser
Ruella Chicurel <[email protected]>
country
description
Pretend to have my password, wants money. To be banned and purchased.
source
bitcoinabuse
Site url
Wallet address
14HYMunM8jQ6QmLaxGbihJfjbhEJpfQsQw
date
2020-04-11 20:05:23
type
scammer/abuser
Ruella Chicurel [email protected]
country
description
Claims to have some sort of video of me "having fun" while allegedly visited a xxx web page. Claims to have had access to my frontcam and all contacts from Messenger and Facebook and threatens to send it should I not deposit 1900 USD. This is the email: ********* is οηe οf yοur ραss. (FUNNY, I STOPPED USING THAT PASSWORD LOOOONG AGO.)
source
bitcoinabuse
Site url
Wallet address
1PzKU7wyRwi1fuNTv1zT2iukW25ZnCXrdG
date
2020-04-11 21:38:15
type
scammer/abuser
Ruella Chicurell
country
description
Y received an email from [email protected] informing that he/she have a sextape and he/she gonna post it on my personal Facebook if I don't pay 1900, I'm not scared but I want to please delete this account.
source
bitcoinabuse
Site url
Wallet address
bc1q20r4309pkcqmf4cqnm7zh2ctr3k80jx4u0hqq0
date
2020-04-12 12:32:58
type
scammer/abuser
Ruella Chicurel <[email protected]>
country
description
Pretend to have my password, wants money.
source
bitcoinabuse
Site url
Wallet address
bc1qnppp00mlx9x7vhc70326a6ty8rrf5j6q4r7y65
date
2020-04-12 20:01:39
type
scammer/abuser
Ruella Chicurel [email protected]
country
description
Pretend to have my password and wants money.
source
bitcoinabuse
Site url
Wallet address
bc1qhfde09a4cqswzpewhyjzxr923pf86qaa2s8v6w
date
2020-04-14 02:56:37
type
scammer/abuser
Ruella Chicurel <[email protected]>
country
description
He said he knows my password, probably found on some website with no SSL security or bad SSL security, and wants money.
source
bitcoinabuse
Site url
Wallet address
bc1q9vnea5rk96d0aaspxvj7sqxqrrfqp2220xtrkn
date
2020-04-14 13:38:54
type
scammer/abuser
Ruella Chicurel <[email protected]>
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 ****, 𝐚𝐧𝐝 𝐈 𝐫𝐞𝐪𝐮𝐢𝐫𝐞 𝐲𝐨𝐮𝐫 𝟏𝟎𝟎 % 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝟐𝟒 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐠𝐮𝐢𝐥𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐇𝐞𝐲, 𝐲𝐨𝐮 𝐝𝐨 𝐧𝐨𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐇𝐨𝐰𝐞𝐯𝐞𝐫 𝐈 𝐤𝐧𝐨𝐰 𝐧𝐞𝐚𝐫𝐥𝐲 𝐚𝐧𝐲𝐭𝐡𝐢𝐧𝐠 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝐟𝐚𝐜𝐞𝐛𝐨𝐨𝐤 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐝𝐢𝐠𝐢𝐭𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝟏𝟏𝟑 𝐝𝐚𝐲𝐬. 𝐈𝐧𝐜𝐥𝐮𝐝𝐢𝐧𝐠, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐦𝐨𝐭𝐢𝐯𝐞 𝐰𝐡𝐲 𝐈 𝐚𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐞𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. 𝐖𝐞𝐥𝐥 𝐭𝐡𝐞 𝐩𝐫𝐞𝐯𝐢𝐨𝐮𝐬 𝐭𝐢𝐦𝐞 𝐲𝐨𝐮 𝐰𝐞𝐧𝐭 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐨𝐫𝐧 𝐦𝐚𝐭𝐞𝐫𝐢𝐚𝐥 𝐨𝐧𝐥𝐢𝐧𝐞 𝐬𝐢𝐭𝐞𝐬, 𝐦𝐲 𝐦𝐚𝐥𝐰𝐚𝐫𝐞 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐛𝐞𝐢𝐧𝐠 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐞𝐝 𝐢𝐧𝐬𝐢𝐝𝐞 𝐲𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐰𝐡𝐢𝐜𝐡 𝐞𝐧𝐝𝐞𝐝 𝐮𝐩 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐢𝐧𝐠 𝐚 𝐥𝐨𝐯𝐞𝐥𝐲 𝐯𝐢𝐝𝐞𝐨 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐲 𝐬𝐢𝐦𝐩𝐥𝐲 𝐛𝐲 𝐚𝐜𝐭𝐢𝐯𝐚𝐭𝐢𝐧𝐠 𝐲𝐨𝐮𝐫 𝐰𝐞𝐛𝐜𝐚𝐦. (𝐲𝐨𝐮 𝐠𝐨𝐭 𝐚 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐲 𝐮𝐧𝐮𝐬𝐮𝐚𝐥 𝐩𝐫𝐞𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝐛𝐭𝐰 𝐡𝐚𝐡𝐚)
source
bitcoinabuse
Site url
Wallet address
bc1q20r4309pkcqmf4cqnm7zh2ctr3k80jx4u0hqq0
date
2020-04-14 16:26:56
type
scammer/abuser
[email protected]
country
description
me mando mi contraseña de algun tipo de cuenta, ya que no uso esa en lo importante, solicita deposite 3500 en bitcoin a la cuenta, amenza que tiene informacion de mi computadora desde hace 122 dias,
source
bitcoinabuse
Site url
Wallet address
bc1qh3ldf7xc4ryurxd65h4e4y3sufce4ej5kyxkms
date
2020-04-15 16:40:26
type
scammer/abuser
Ruella Chicurel
country
description
Uses [email protected] to send email
source
bitcoinabuse
Site url
Wallet address
bc1q20r4309pkcqmf4cqnm7zh2ctr3k80jx4u0hqq0
date
2020-04-16 21:43:16
type
scammer/abuser
[email protected]
country
description
Claims she nows my password and current facebook contact list, smartphone contacts and all the digital activity in my computer from previous 139 daysthreats to send. Asks to buy $ 2000 bitcoin and send it to a specific address or she will forward an authorized video to 8 contacts.
source
bitcoinabuse
Site url
Wallet address
1JGe7c5L51EGFyqU5M8Szv9ZXhtHY67NBT
date
2020-04-23 09:52:37
type
scammer/abuser
[email protected]
country
description
From Ruella Chicurel, knows my real password. Wants $2000 in BTC or will release sensitive videos to my Facebook contact list.
source
bitcoinabuse
Site url