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
bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8
date
2020-04-13 10:49:24
type
scammer/abuser
Lauritz Handel <[email protected]>
country
description
Demanded 1900 USD saying they placed malware on my PC and have videos they’d release to my friends / family members, contacts from messenger and facebook. Used my husband's old email address and a password in the subject line.
source
bitcoinabuse
Site url
Wallet address
bc1qsnjftss3pyp8a34ek75sf8f0kzaczrxur77k29
date
2020-04-14 17:43:56
type
scammer/abuser
Lauritz Handel [email protected]
country
description
$3500 extortion to bc1***ql9terkhm8gtkp8zax27zssqcavfp389c39f7kv ...𝐈 𝐡𝐚𝐯𝐞 𝐭𝐡𝐞 𝐞𝐧𝐭𝐢𝐫𝐞 𝐫𝐞𝐜𝐨𝐫𝐝𝐢𝐧𝐠.. doing sexual things...
source
bitcoinabuse
Site url
Wallet address
bc1qfl730fr67crrd976awdfz4jwtgju990f3g54n3
date
2020-04-15 19:01:31
type
scammer/abuser
Lauritz Handel , [email protected]
country
description
I have got the whole recording. If, perhaps you feel I am fooling around, just reply proof and I will be forwarding the recording randomly to 6 people you recognize. It may be your friends, co workers, boss, parents (I don't know! My software program will randomly pick the contact details). Will you be able to look into anyone's eyes again after it? I question it... Nonetheless, doesn't necessarily need to be that route. I want to make you a one time, non negotiable offer. Purchase USD 2000 in bitcoin and send it on the listed below address: bc1***qfl730fr67crrd976awdfz4jwtgju990f3g54n3
source
bitcoinabuse
Site url
Wallet address
bc1qjj0vtkhr8gjt0u7u72ym4zjhd7l05n5eujm29m
date
2020-04-16 07:30:45
type
scammer/abuser
Lauritz Handel <[email protected]>
country
description
If you send this particular 'donation' (let us call this that?). Immediately after that, I will disappear for good . and never make contact with you again. I will remove everything I've got about you. You may very well carry on living your current normal day to day lifestyle with no concern. You've 24 hours in order to do so. Your time begins as soon you read through this e mail. I have an unique program code that will notify me as soon as you read this e mail therefore don't try to act smart
source
bitcoinabuse
Site url
Wallet address
bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8
date
2020-04-17 02:05:02
type
scammer/abuser
Lauritz Handel <[email protected]>
country
description
Same as all of the above complaints. They have also used 3 other names all with the same bitcoin account #b***c1qhclajqvmkzyw4xlyxn5ayyms7n2p54fdu7lya6 [CASE sensitive, copy and paste it, and remove *** from it] Copy pasted from the email
source
bitcoinabuse
Site url
Wallet address
bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8
date
2020-04-17 20:48:09
type
scammer/abuser
Lauritz handel [email protected]
country
description
𝗪𝗵𝗶𝗰𝗵 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗺𝗮𝗶𝗻 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗜𝗳 𝗽𝗲𝗿𝗵𝗮𝗽𝘀 𝘆𝗼𝘂 𝗳𝗲𝗲𝗹 𝗜 𝗮𝗺 𝗳𝗼𝗼𝗹𝗶𝗻𝗴 𝗮𝗿𝗼𝘂𝗻𝗱, 𝘀𝗶𝗺𝗽𝗹𝘆 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟳 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲. 𝗜 𝘄𝗮𝗻𝘁 𝘁𝗼 𝗺𝗮𝗸𝗲 𝘆𝗼𝘂 𝗮 𝗼𝗻𝗲 𝘁𝗶𝗺𝗲, 𝗻𝗼 𝗻𝗲𝗴𝗼𝘁𝗶𝗮𝗯𝗹𝗲 𝗼𝗳𝗳𝗲𝗿. 𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1FTc5RtjgE81Y**ceVDCSEhhM1hy2wodN5XV
source
bitcoinabuse
Site url
Wallet address
bc1qanfgznk9l0zn2rrdyk9pau6w0lt5w872ec9xp8
date
2020-04-18 21:17:24
type
scammer/abuser
Lauritz Handel <[email protected]>
country
description
Same as others reported here: "Very well, prepare yourself due to the fact I am going to move your entire world right now. I had a hazardous adware and spyware infect your own personal computer as well as record movie of YOU (using your webcam) whilst you browsed 'adult' sites. Here's one of your password <XXXXXXX: note basic grammatical error suggesting ESL> Nevertheless don't believe me? Respond 9 and I'll be randomly share your video with the people you recognize (Yes, I have got access to your contact list also). At this moment, what can I want to get this to entire thing disappear? Well, I have already talked about the deal in starting of the mail. Should you not fulfill it within Twenty four hrs, I'm going to create your life hell by delivering that video to Everyone you know. Your time begins right now"
source
bitcoinabuse
Site url
Wallet address
19U4ytYyfv8as1pD7L1Uixa9pwuhKyZRjA
date
2020-04-18 21:34:54
type
scammer/abuser
Lauritz Handel <[email protected]>
country
description
"Pay $1000 in btc to the down below address: 19U*4ytYyfv8as1pD7L1Uixa9pwuhKyZRjA Copy and paste it, and remove * from it. . You may be wondering why the hell would you do that? Very well, put together yourself because I am going to tremble your entire world right now. I had a unsafe spyware infect your own personal computer and record video of YOU (using your webcam) while you looked at 'adult' sites. Here's one of your password <old password> Still don't believe me? Reply 7 and I'll be randomly share your video clip with the people you recognize (Yes, I have access to your address book as well). At this moment, what can I want to make this entire thing disappear? Well, I have already mentioned the actual deal in starting of the mail. Should you not fulfill it within Twenty four hrs, I am going to create your life terrible by delivering that video to Everybody you know. Your time begins now."
source
bitcoinabuse
Site url
Wallet address
19U4ytYyfv8as1pD7L1Uixa9pwuhKyZRjA
date
2020-04-18 21:48:46
type
scammer/abuser
[email protected] Lauritz Handel
country
description
"𝗜 𝗱𝗼 𝗸𝗻𝗼𝘄 XXX is 𝘆𝗼𝘂𝗿 𝗽𝗮𝘀𝘀 𝘄𝗼𝗿𝗱. 𝗜 𝗸𝗻𝗼𝘄 your 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗯 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗹𝗼𝗻𝗴 𝘄𝗶𝘁𝗵 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗼𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 (𝟭𝟳𝟴 𝗱𝗮𝘆𝘀) : 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗰𝗹𝗶𝗽𝘀 (last time on 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝘀𝗽𝘆𝘄𝗮𝗿𝗲 𝘄𝗮𝘀 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗲𝗱 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘀𝘆𝘀𝘁𝗲𝗺, I 𝗼𝘄𝗻 𝘁𝗵𝗲 𝗲𝗻𝘁𝗶𝗿𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝗿𝗲𝗽𝗹𝘆 𝗽𝗿𝗼𝗼𝗳 𝗮𝗻𝗱 𝗜 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟭𝟭 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂'𝗿𝗲 𝗳𝗿𝗶𝗲𝗻𝗱𝘀 𝘄𝗶𝘁𝗵. 𝗜𝘁 𝗺𝗶𝗴𝗵𝘁 𝗲𝗻𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗺𝗼𝘁𝗵𝗲𝗿 𝗮𝗻𝗱 𝗳𝗮𝘁𝗵𝗲𝗿 𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝘁𝗼 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 19NEhWsjW4qQog5tpD3nS5XyyxEoatnnt**1 [𝗖𝗔𝗦𝗘-𝘀𝗲𝗻𝘀𝗶𝘁𝗶𝘃𝗲 𝘀𝗼 𝗰𝗼𝗽𝘆 𝗮𝗻𝗱 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] 𝗬𝗼𝘂'𝘃𝗲 𝗴𝗼𝘁 𝟮𝟰 𝗵𝗼𝘂𝗿𝘀 𝗶𝗻 𝗼𝗿𝗱𝗲𝗿 𝘁𝗼 𝗱𝗼 𝘀𝗼. 𝗬𝗼𝘂𝗿 𝘁𝗶𝗺𝗲 𝘄𝗶𝗹𝗹 𝗯𝗲𝗴𝗶𝗻 𝗮𝘀 𝗾𝘂𝗶𝗰𝗸𝗹𝘆 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹. 𝗜 𝗵𝗮𝘃𝗲 𝗮𝗻 𝘀𝗽𝗲𝗰𝗶𝗮𝗹 𝗰𝗼𝗱𝗲 𝘁𝗵𝗮𝘁 𝘄𝗶𝗹𝗹 𝗶𝗻𝗳𝗼𝗿𝗺 𝗺𝗲 𝗮𝘀 𝘀𝗼𝗼𝗻 𝗮𝘀 𝘆𝗼𝘂 𝗿𝗲𝗮𝗱 𝘁𝗵𝗶𝘀 𝗺𝗮𝗶𝗹 𝘁𝗵𝗲𝗿𝗲𝗳𝗼𝗿𝗲 𝗱𝗼 𝗻𝗼𝘁 𝘁𝗿𝘆 𝘁𝗼 𝗮𝗰𝘁 𝘀𝗺𝗮𝗿𝘁.
source
bitcoinabuse
Site url
Wallet address
1HXC82KChNxPfNWao8GKaSjPjaRkuHVWsc
date
2020-04-19 21:59:59
type
scammer/abuser
Lauritz Handel‏ <[email protected]‏>
country
description
Send $1000 in btc to the beneath address: 1HXC82KCh*NxPfNWao8GKaSjPjaRkuHVWsc Copy and paste it, and remove * from it. . You could be thinking why the hell would you do that? Very well, prepare yourself because I am going to tremble your entire world today. I had a serious adware and spyware infect your laptop or computer and record video clip of YOU (using your web camera) when you looked at 'adult' websites. This is one of your own password 507066913165696 Nonetheless don't believe me? Respond 3 and I will be randomly share your video with the people you recognize (Yes, I've access to your contact list too). At this point, what do I want to make this entire thing go away? Well, I have already described the particular offer in starting of the message. Should you not fulfill it within Twenty-four hrs, I most certainly will make your life hell by delivering that video clip to Every person you know. Your time frame starts right now.
source
bitcoinabuse
Site url