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
bc1qhcgsp7jmnh6dxlsx4959ue6qgpsme4wztsyyhu
date
2020-04-14 01:50:03
type
scammer/abuser
Claudina Willner [email protected]
country
description
"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 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). BTC Address: bc1qhcgsp7jmnh6dxlsx4959ue6qgpsme4wztsyyhu (It is cAsE sensitive, so copy and paste it) Important: You have 24 hours in order to make the payment..."
source
bitcoinabuse
Site url
Wallet address
bc1qyrhrut7xqc27g6trfw2qh32clewxlq2spl93q9
date
2020-04-14 03:47:49
type
scammer/abuser
Claudina Willner <[email protected]>
country
description
𝗣𝗮𝘆 $𝟭𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝘁𝗼 𝘁𝗵𝗲 𝘂𝗻𝗱𝗲𝗿𝗻𝗲𝗮𝘁𝗵 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: bc1***qyrhrut7xqc27g6trfw2qh32clewxlq2spl93q9 𝗰𝗮𝘀𝗲-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲𝗦𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 , 𝗮𝗻𝗱 𝘁𝗮𝗸𝗲 𝗼𝗳𝗳 *** 𝗳𝗿𝗼𝗺 𝗶𝘁 𝗬𝗼𝘂 𝗺𝗮𝘆 𝗯𝗲 𝘄𝗼𝗻𝗱𝗲𝗿𝗶𝗻𝗴 𝘄𝗵𝘆 𝘁𝗵𝗲 𝗵𝗲𝗰𝗸 𝘄𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗱𝗼 𝘁𝗵𝗮𝘁? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗽𝘂𝘁 𝘁𝗼𝗴𝗲𝘁𝗵𝗲𝗿 𝘆𝗼𝘂𝗿𝘀𝗲𝗹𝗳 𝗯𝗲𝗰𝗮𝘂𝘀𝗲 𝗜 𝗮𝗺 𝗴𝗼𝗶𝗻𝗴 𝘁𝗼 𝘁𝗿𝗲𝗺𝗯𝗹𝗲 𝘆𝗼𝘂𝗿 𝗲𝗻𝘁𝗶𝗿𝗲 𝘄𝗼𝗿𝗹𝗱 𝘁𝗼𝗱𝗮𝘆. 𝗜 𝗵𝗮𝗱 𝗮 𝗱𝗮𝗻𝗴𝗲𝗿𝗼𝘂𝘀 𝗮𝗱𝘄𝗮𝗿𝗲 𝗮𝗻𝗱 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝗶𝗻𝗳𝗲𝗰𝘁 𝘆𝗼𝘂𝗿 𝗼𝘄𝗻 𝗽𝗰 𝗮𝗻𝗱 𝗿𝗲𝗰𝗼𝗿𝗱 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽 𝗼𝗳 𝗬𝗢𝗨 (𝘂𝘀𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯𝗰𝗮𝗺) 𝘄𝗵𝗶𝗹𝘀𝘁 𝘆𝗼𝘂 𝗹𝗼𝗼𝗸𝗲𝗱 𝗮𝘁 '𝗮𝗱𝘂𝗹𝘁' 𝘀𝗶𝘁𝗲𝘀. 𝗡𝗼𝗻𝗲𝘁𝗵𝗲𝗹𝗲𝘀𝘀 𝗱𝗼𝗻'𝘁 𝗯𝗲𝗹𝗶𝗲𝘃𝗲 𝗺𝗲? 𝗥𝗲𝗽𝗹𝘆 𝟳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗵𝗮𝗿𝗲 𝘆𝗼𝘂𝗿 𝘃𝗶𝗱𝗲𝗼 𝘄𝗶𝘁𝗵 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵 (𝗬𝗲𝘀, 𝗜'𝘃𝗲 𝗴𝗼𝘁 𝗮𝗰𝗰𝗲𝘀𝘀 𝘁𝗼 𝘆𝗼𝘂𝗿 𝗮𝗱𝗱𝗿𝗲𝘀𝘀 𝗯𝗼𝗼𝗸 𝗮𝗹𝘀𝗼). 𝗔𝘁 𝘁𝗵𝗶𝘀 𝗽𝗼𝗶𝗻𝘁, 𝗲𝘅𝗮𝗰𝘁𝗹𝘆 𝘄𝗵𝗮𝘁 𝗱𝗼 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗴𝗲𝘁 𝘁𝗵𝗶𝘀 𝘁𝗼 𝗲𝗻𝘁𝗶𝗿𝗲 𝘁𝗵𝗶𝗻𝗴 𝗳𝗮𝗱𝗲 𝗮𝘄𝗮𝘆? 𝗩𝗲𝗿𝘆 𝘄𝗲𝗹𝗹, 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗹𝗿𝗲𝗮𝗱𝘆 𝗽𝗼𝗶𝗻𝘁𝗲𝗱 𝗼𝘂𝘁 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗱𝗲𝗮𝗹 𝗶𝗻 𝗯𝗲𝗴𝗶𝗻𝗻𝗶𝗻𝗴 𝗼𝗳 𝘁𝗵𝗲 𝗲 𝗺𝗮𝗶𝗹. 𝗦𝗵𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗻𝗼𝘁 𝗳𝘂𝗹𝗳𝗶𝗹𝗹 𝗶𝘁 𝘄𝗶𝘁𝗵𝗶𝗻 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀, 𝗜 𝗺𝗼𝘀𝘁 𝗰𝗲𝗿𝘁𝗮𝗶𝗻𝗹𝘆 𝘄𝗶𝗹𝗹 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂𝗿 𝗹𝗶𝗳𝗲 𝗻𝗶𝗴𝗵𝘁𝗺𝗮𝗿𝗲 𝗯𝘆 𝗱𝗲𝗹𝗶𝘃𝗲𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘃𝗶𝗱𝗲𝗼 𝘁𝗼 𝗘𝘃𝗲𝗿𝘆 𝗽𝗲𝗿𝘀𝗼𝗻 𝘆𝗼𝘂 𝗸𝗻𝗼𝘄. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘀𝘁𝗮𝗿𝘁𝘀 𝗿𝗶𝗴𝗵𝘁 𝗻𝗼𝘄.
source
bitcoinabuse
Site url
Wallet address
bc1q9g5aem78qhlg4a8ucl33jwy3e8yfn8ztdvqp76
date
2020-04-15 17:32:36
type
scammer/abuser
Claudina Willner ( [email protected] )
country
description
I do know, xxxxxx, is your pass word. I need your complete attention for the up coming 24 hours, or I will make sure you that you live out of shame for the rest of your lifetime. Hello, you don't know me. However I know everything about you. Your current fb contact list, mobile phone contacts plus all the virtual activity in your computer from past 117 days. And this includes, your self pleasure video clips, which brings me to the main reason why I 'm writing this particular email to you.
source
bitcoinabuse
Site url
Wallet address
bc1q9g5aem78qhlg4a8ucl33jwy3e8yfn8ztdvqp76
date
2020-04-15 17:34:49
type
scammer/abuser
Claudina Willner ( [email protected] )
country
description
sextortion spyware
source
bitcoinabuse
Site url
Wallet address
bc1qhhlau6qkcxu8ca358zsuwhfrkdpgpq286q0l4r
date
2020-04-15 18:16:49
type
scammer/abuser
Claudina Willner <[email protected]>
country
description
𝐘𝐨𝐮𝐫 𝐩𝐚𝐬𝐬 𝐰𝐨𝐫𝐝 𝐢𝐬 xxx & 𝐈 𝐧𝐞𝐞𝐝 𝐲𝐨𝐮𝐫 𝐭𝐨𝐭𝐚𝐥 𝐚𝐭𝐭𝐞𝐧𝐭𝐢𝐨𝐧 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐭𝐡𝐞 𝐧𝐞𝐱𝐭 𝐓𝐰𝐞𝐧𝐭𝐲-𝐟𝐨𝐮𝐫 𝐡𝐫𝐬, 𝐨𝐫 𝐈 𝐰𝐢𝐥𝐥 𝐦𝐚𝐤𝐞 𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐥𝐢𝐯𝐞 𝐨𝐮𝐭 𝐨𝐟 𝐞𝐦𝐛𝐚𝐫𝐫𝐚𝐬𝐬𝐦𝐞𝐧𝐭 𝐟𝐨𝐫 𝐭𝐡𝐞 𝐫𝐞𝐬𝐭 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐞𝐱𝐢𝐬𝐭𝐞𝐧𝐜𝐞. 𝐇𝐢, 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐤𝐧𝐨𝐰 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲. 𝐘𝐞𝐭 𝐈 𝐤𝐧𝐨𝐰 𝐧𝐞𝐚𝐫𝐥𝐲 𝐚𝐧𝐲𝐭𝐡𝐢𝐧𝐠 𝐚𝐛𝐨𝐮𝐭 𝐲𝐨𝐮. 𝐘𝐨𝐮𝐫 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥 𝐟𝐛 𝐜𝐨𝐧𝐭𝐚𝐜𝐭 𝐥𝐢𝐬𝐭, 𝐦𝐨𝐛𝐢𝐥𝐞 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐭𝐚𝐜𝐭𝐬 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐚𝐥𝐥 𝐭𝐡𝐞 𝐯𝐢𝐫𝐭𝐮𝐚𝐥 𝐚𝐜𝐭𝐢𝐯𝐢𝐭𝐲 𝐨𝐧 𝐲𝐨𝐮𝐫 𝐜𝐨𝐦𝐩𝐮𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐩𝐚𝐬𝐭 𝟏𝟏𝟏 𝐝𝐚𝐲𝐬. 𝐂𝐨𝐧𝐬𝐢𝐬𝐭𝐢𝐧𝐠 𝐨𝐟, 𝐲𝐨𝐮𝐫 𝐦𝐚𝐬𝐭𝐮𝐫𝐛𝐚𝐭𝐢𝐨𝐧 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩𝐬, 𝐰𝐡𝐢𝐜𝐡 𝐛𝐫𝐢𝐧𝐠𝐬 𝐦𝐞 𝐭𝐨 𝐭𝐡𝐞 𝐩𝐫𝐢𝐦𝐚𝐫𝐲 𝐫𝐞𝐚𝐬𝐨𝐧 𝐰𝐡𝐲 𝐈 '𝐦 𝐰𝐫𝐢𝐭𝐢𝐧𝐠 𝐭𝐡𝐢𝐬 𝐬𝐩𝐞𝐜𝐢𝐟𝐢𝐜 𝐦𝐚𝐢𝐥 𝐭𝐨 𝐲𝐨𝐮. ....
source
bitcoinabuse
Site url
Wallet address
bc1q9g5aem78qhlg4a8ucl33jwy3e8yfn8ztdvqp76
date
2020-04-17 00:16:57
type
scammer/abuser
Claudina Willner <[email protected]>
country
description
Envian correo con el encabezado de una clave q supuestamente utilizo, y que supuestamente ingrese a una pagina de pornografia que tienen grabaciones y q las van a difundir a mi lista de contactos si no deposito 2000 bitcoin en las 24 horas
source
bitcoinabuse
Site url
Wallet address
16TupAyGgGtisCLEYcSN8EqgfsA3QUsJ2R
date
2020-04-18 00:30:18
type
scammer/abuser
[email protected] @ 2a01:111:f400:fe5b:0:0:0:82e
country
description
Transfer $1000 in btc to the down below address: 16TupAyGgGtisCLEY*cSN8EqgfsA3QUsJ2R Copy and paste it, and remove * from it. . You could be wondering why the hell would you do that? Well, put together yourself simply because I am going to shake your entire world right now. I had a dangerous adware infect your own computer and also record video of YOU (using your web camera) whilst you looked at 'adult' web sites. Here is one of your own passcode <removed> Nonetheless don't believe me? Respond 4 and I'll be randomly share your video clip with the people you know (Yes, We've access to your contact list also). Today, exactly what do I want to get this to entire thing disappear? Well, I have already pointed out the particular deal in beginning of the email. If you dont fulfill it within Twenty four hrs, I'll create your life hell by sending that video clip to Everyone you know. Your time frame begins right now.
source
bitcoinabuse
Site url
Wallet address
1FZ99f1Cvo4jqvyPnytyHvapTVpw78f7Jt
date
2020-04-18 02:53:50
type
scammer/abuser
[email protected]
country
description
Transfer $1000 in btc to the following address: 1FZ99f1Cvo4jqvyPnytyHvapTVpw78f7Jt Copy and paste it, and remove * from it. . copy/paste below "You may be wondering why the heck would you do that? Well, put together yourself because I am going to move your world right now. I had a dangerous spyware infect your computer and record video of YOU (using your web cam) while you looked at 'adult' websites. Nonetheless don't believe me? Reply 8 and I'll be randomly share your video clip with the people you know (Yes, We've access to your contact list too). At this point, what can I want to get this to entire thing fade away? Well, I have already pointed out the actual deal in starting of the email. Should you not fulfill it within Twenty-four hrs, I will make your life terrible by delivering that video to Everybody you know. Your time starts right now."
source
bitcoinabuse
Site url
Wallet address
12RQTsSm8YUjz5e3XtAonqaGvzhc8fNeHF
date
2020-04-18 06:17:13
type
scammer/abuser
[email protected]
country
description
Pay $2000 in bitcoin to the listed below address: 12RQTsSm8YUjz5e3*XtAonqaGvzhc8fNeHF Copy and paste it, and remove * from it. . You might be asking yourself why the hell would you do that? Very well, prepare yourself due to the fact I am going to shake your entire world at this moment. I had a harmful adware infect your own pc and also record video clip of YOU (using your web cam) whilst you looked at 'adult' websites. This is one of your own passcode ******** Nonetheless don't believe me? Respond 9 and I will be randomly share your video clip with the people you know (Yes, I have got access to your contact list as well). Currently, what can I want to get this to entire thing vanish? Well, I have already talked about the particular deal in beginning of the message. If you dont fulfill it within Twenty four hours, I'm going to create your life nightmare by mailing that video to Every person you know. Your time frame starts now.
source
bitcoinabuse
Site url
Wallet address
1B3YfDACPcbYDyfL5egxhsGUTL3VH2ZRC9
date
2020-04-20 14:01:55
type
scammer/abuser
Claudina Willner <[email protected]>
country
description
𝖨 𝖺𝗆 𝖺𝗐𝖺𝗋𝖾, ********, 𝗂𝗌 𝗒𝗈𝗎𝗋 𝗉𝖺𝗌𝗌 𝗐𝗈𝗋𝖽. 𝖨 𝗇𝖾𝖾𝖽 𝗒𝗈𝗎𝗋 𝟣𝟢𝟢% 𝖺𝗍𝗍𝖾𝗇𝗍𝗂𝗈𝗇 𝖿𝗈𝗋 𝗍𝗁𝖾 𝖼𝗈𝗆𝗂𝗇𝗀 𝖳𝗐𝖾𝗇𝗍𝗒-𝖿𝗈𝗎𝗋 𝗁𝗋𝗌, 𝗈𝗋 𝖨 𝗐𝗂𝗅𝗅 𝖼𝖾𝗋𝗍𝖺𝗂𝗇𝗅𝗒 𝗆𝖺𝗄𝖾 𝗌𝗎𝗋𝖾 𝗒𝗈𝗎 𝗍𝗁𝖺𝗍 𝗒𝗈𝗎 𝗅𝗂𝗏𝖾 𝗈𝗎𝗍 𝗈𝖿 𝗀𝗎𝗂𝗅𝗍 𝖿𝗈𝗋 𝗍𝗁𝖾 𝗋𝖾𝗌𝗍 𝗈𝖿 𝗒𝗈𝗎𝗋 𝗅𝗂𝖿𝖾. 𝖧𝖾𝗒, 𝗒𝗈𝗎 𝖽𝗈 𝗇𝗈𝗍 𝗄𝗇𝗈𝗐 𝗆𝖾 𝗉𝖾𝗋𝗌𝗈𝗇𝖺𝗅𝗅𝗒. 𝖡𝗎𝗍 𝖨 𝗄𝗇𝗈𝗐 𝗉𝗋𝖾𝗍𝗍𝗒 𝗆𝗎𝖼𝗁 𝖾𝗏𝖾𝗋𝗒𝗍𝗁𝗂𝗇𝗀 𝖼𝗈𝗇𝖼𝖾𝗋𝗇𝗂𝗇𝗀 𝗒𝗈𝗎. 𝖠𝗅𝗅 𝗈𝖿 𝗒𝗈𝗎𝗋 𝖿𝖻 𝖼𝗈𝗇𝗍𝖺𝖼𝗍 𝗅𝗂𝗌𝗍, 𝗆𝗈𝖻𝗂𝗅𝖾 𝗉𝗁𝗈𝗇𝖾 𝖼𝗈𝗇𝗍𝖺𝖼𝗍𝗌 𝖺𝗅𝗈𝗇𝗀 𝗐𝗂𝗍𝗁 𝖺𝗅𝗅 𝗍𝗁𝖾 𝖽𝗂𝗀𝗂𝗍𝖺𝗅 𝖺𝖼𝗍𝗂𝗏𝗂𝗍𝗒 𝗂𝗇 𝗒𝗈𝗎𝗋 𝖼𝗈𝗆𝗉𝗎𝗍𝖾𝗋 𝖿𝗋𝗈𝗆 𝗉𝗋𝖾𝗏𝗂𝗈𝗎𝗌 𝟣𝟪𝟥 𝖽𝖺𝗒𝗌.
source
bitcoinabuse
Site url
Wallet address
15QmccoGi3ZHRxdKDXJEt2bRwNwSfEEgXN
date
2020-04-20 15:01:14
type
scammer/abuser
Claudina Willner <[email protected]>
country
description
Pay $1000 in bitcoin to the listed below address: 15QmccoGi3ZHRxdKDXJEt2bRwNwSfEEg*XN Copy and paste it, and remove * from it. . You may well be asking yourself why the hell would you do that? Well, prepare yourself simply because I am going to move your world now. I had a serious spyware and adware infect your laptop or computer and record movie of YOU (using your web cam) while you browsed 'adult' sites. Here's one of your password <snip really old weak password for lame site> Nevertheless don't believe me? Respond 4 and I'll be randomly share your video clip with the people you know (Yes, I have got access to your contact list too). At this point, what do I want to make this whole thing go away? Very well, I have already mentioned the particular offer in beginning of the mail. If you do not fulfill it within Twenty-four hours, I'll create your life nightmare by mailing that video clip to Every person you know. Your time frame begins right now.
source
bitcoinabuse
Site url
Wallet address
bc1qyrhrut7xqc27g6trfw2qh32clewxlq2spl93q9
date
2020-04-21 11:17:51
type
scammer/abuser
[email protected]
country
description
This person calls himsel Claudine Willer and says that she found one or my passwords and that she will send my loved ones videos of me masturbating. She asked me for a ransom of 2000 bitcoins.
source
bitcoinabuse
Site url