Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1q3xt5hfd6hfsgj5aszrdqp4zkrgd2c5xmwgknxf
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 April 2020 Wednesday. 20:29:27 UTC
type
sextortion
scammer/abuser
Orland frechette
country
France
description
𝟏 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐲𝐨𝐮𝐫 𝐩𝐚𝐬𝐬𝐰𝐨𝐫𝐝𝐬. 𝐂𝐥𝐞𝐚𝐫𝐥𝐲, 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐧𝐨𝐭 𝐦𝐞𝐫𝐞𝐥𝐲 𝐓𝐡𝐚𝐭 𝐰𝐞 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐲𝐨𝐮𝐫 𝐚𝐜𝐜𝐨𝐮𝐧𝐭 𝐝𝐞𝐭𝐚𝐢𝐥𝐬, 𝐭𝐡𝐞𝐧 𝐚𝐠𝐚𝐢𝐧 𝐢𝐧 𝐚𝐝𝐝𝐢𝐭𝐢𝐨𝐧 𝐲𝐨𝐮𝐫 𝐚𝐜𝐭𝐮𝐚𝐥 𝐂𝐨𝐦𝐩𝐥𝐞𝐭𝐞 𝐯𝐢𝐝𝐞𝐨 𝐩𝐚𝐫𝐭𝐢𝐜𝐢𝐩𝐚𝐭𝐢𝐧𝐠 𝐢𝐧 𝐫𝐚𝐮𝐧𝐜𝐡𝐲 𝐭𝐡𝐢𝐧𝐠𝐬 𝐰𝐡𝐢𝐥𝐞 𝐲𝐨𝐮 𝐚𝐜𝐜𝐞𝐬𝐬𝐞𝐝 𝐭𝐡𝐚𝐭 𝐬𝐞𝐱𝐮𝐚𝐥𝐥𝐲 𝐠𝐫𝐚𝐩𝐡𝐢𝐜 𝐰𝐞𝐛𝐬𝐢𝐭𝐞 𝐈𝐧 𝐭𝐡𝐞 𝐞𝐯𝐞𝐧𝐭 𝐭𝐡𝐚𝐭 𝐲𝐨𝐮 𝐚𝐬𝐬𝐮𝐦𝐞 𝐈'𝐦 𝐛𝐥𝐮𝐟𝐟𝐢𝐧𝐠, 𝐫𝐞𝐬𝐩𝐨𝐧𝐝 𝐏𝐫𝐨𝐨𝐟 𝐚𝐧𝐝 𝐜𝐨𝐧𝐬𝐞𝐪𝐮𝐞𝐧𝐭𝐥𝐲 𝐌𝐨𝐬𝐭 𝐝𝐞𝐟𝐢𝐧𝐢𝐭𝐞𝐥𝐲 𝐢'𝐥𝐥 𝐛𝐞 𝐬𝐞𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐦𝐚𝐠𝐧𝐢𝐟𝐢𝐜𝐞𝐧𝐭 𝐯𝐢𝐬𝐮𝐚𝐥 𝐭𝐨 𝟏𝟓 𝐨𝐟 𝐲𝐨𝐮𝐫 𝐦𝐚𝐢𝐧 𝐫𝐚𝐧𝐝𝐨𝐦𝐥𝐲 𝐬𝐞𝐥𝐞𝐜𝐭𝐞𝐝 𝐜𝐨𝐥𝐥𝐞𝐚𝐠𝐮𝐞𝐬 (𝐢𝐧𝐝𝐞𝐞𝐝, 𝐈 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐡𝐚𝐯𝐞 𝐠𝐨𝐭 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐬𝐨𝐜𝐢𝐚𝐥 𝐦𝐞𝐝𝐢𝐚 𝐚𝐥𝐨𝐧𝐠 𝐰𝐢𝐭𝐡 𝐩𝐡𝐨𝐧𝐞 𝐜𝐨𝐧𝐧𝐞𝐜𝐭𝐢𝐨𝐧𝐬) 𝐖𝐡𝐚𝐭 𝐞𝐱𝐚𝐜𝐭𝐥𝐲 𝐜𝐚𝐧 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐜𝐮𝐫𝐫𝐞𝐧𝐭 𝟐. 𝐑𝐞𝐩𝐥𝐲 𝐩𝐫𝐨𝐨𝐟 𝐖𝐡𝐢𝐜𝐡 𝐰𝐢𝐥𝐥 𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐥𝐲 𝐫𝐞𝐬𝐮𝐥𝐭 𝐢𝐧 𝐬𝐨𝐥𝐞𝐥𝐲 𝐨𝐧𝐞 𝐩𝐚𝐫𝐭𝐢𝐜𝐮𝐥𝐚𝐫 𝐰𝐚𝐲. 𝐘𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐥𝐚𝐲𝐭𝐢𝐦𝐞 𝐯𝐢𝐝𝐞𝐨 𝐜𝐥𝐢𝐩 𝐛𝐞𝐢𝐧𝐠 𝐛𝐫𝐨𝐚𝐝𝐜𝐚𝐬𝐭𝐞𝐝 𝐭𝐨 𝐲𝐨𝐮𝐫 𝐨𝐰𝐧 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬. 𝟑. 𝐏𝐚𝐲 𝐨𝐮𝐭 𝐭𝐨 𝐦𝐞 𝐩𝐞𝐫𝐬𝐨𝐧𝐚𝐥𝐥𝐲 $𝟐𝟎𝟎𝟎 𝐭𝐨 𝐦𝐞 𝐭𝐨 𝐛𝐞 𝐚𝐛𝐥𝐞 𝐭𝐨 𝐝𝐞𝐬𝐭𝐫𝐨𝐲 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠 𝐈 𝐜𝐮𝐫𝐫𝐞𝐧𝐭𝐥𝐲 𝐡𝐚𝐯𝐞 𝐜𝐨𝐧𝐜𝐞𝐫𝐧𝐢𝐧𝐠 𝐲𝐨𝐮. 𝐘𝐨𝐮 𝐜𝐚𝐧 𝐞𝐚𝐬𝐢𝐥𝐲 𝐠𝐨 𝐭𝐨 𝐬𝐥𝐞𝐞𝐩 𝐡𝐚𝐩𝐩𝐲 𝐚𝐬 𝐰𝐞𝐥𝐥 𝐚𝐬 𝐰𝐚𝐤𝐞 𝐮𝐩 𝐮𝐧𝐝𝐞𝐫𝐬𝐭𝐚𝐧𝐝𝐢𝐧𝐠 𝐭𝐡𝐚𝐭 𝐧𝐨𝐭𝐡𝐢𝐧𝐠 𝐢𝐬 𝐠𝐨𝐢𝐧𝐠 𝐭𝐨 𝐡𝐚𝐩𝐩𝐞𝐧 𝐭𝐨
source
bitcoinabuse
Site url
date
22 April 2020 Wednesday. 20:22:27 UTC
type
ransomware
scammer/abuser
Orland frechette
country
France
description
extortion by threat of dissemination of explicit content to the professional and family entourage if non payment of $ 3000
source
bitcoinabuse
Site url
date
21 April 2020 Tuesday. 17:26:36 UTC
type
blackmail scam
scammer/abuser
Orland Frechette <[email protected]>
country
India
description
It claims to have my password [not real] and asking me donate money to this account ...
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 19:06:12 UTC
type
sextortion
scammer/abuser
Pierson Chua
country
Ireland
description
Same sextortion type emails as below. Almost the exact samw wording as well.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:52:55 UTC
type
sextortion
scammer/abuser
Horace Montaigne
country
Malaysia
description
I know, XXXX, is your password. I require your total attention for the coming 24 hours, or I will certainly make sure you that you live out of guilt for the rest of your life span. Hey, you do not know me. But I know a lot of things concerning you. Your current facebook contact list, mobile phone contacts plus all the digital activity in your computer from past 132 days. Consisting of, your masturbation video clips, which brings me to the primary reason why I 'm writing this specific mail to you. Well the last time you visited the adult material websites, my malware was triggered in your pc which ended up documenting a lovely video footage of your masturbation act by activating your cam. (you got a exceptionally strange taste btw lmao)
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 09:33:09 UTC
type
blackmail scam
scammer/abuser
throwaway outlook.com mail address
country
Netherlands
description
bla bla bla 2000 usd in bitcoin or I distribute your masturbation footage.
source
bitcoinabuse
Site url
date
17 April 2020 Friday. 01:41:36 UTC
type
ransomware
scammer/abuser
Veradis Wakeling
country
Canada
description
Demands USD2000 worth bitcoins to be send otherwise will release some videos
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:54:35 UTC
type
ransomware
scammer/abuser
[email protected]
country
Algeria
description
Last chance yo send 2000 $.or.....
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:51:45 UTC
type
ransomware
scammer/abuser
Veradis Wakeling
country
Algeria
description
Will you be capable to gaze into anyone's eyes again after it? I doubt it... However, it does not have to be that way. I'm going to make you a 1 time, no negotiable offer. Purchase USD 2000 in bitcoin and send them on the down below address:
source
bitcoinabuse
Site url
date
16 April 2020 Thursday. 23:43:56 UTC
type
blackmail scam
scammer/abuser
Karil Liem
country
Argentina
description
I have got the complete recording. In the case you feel I am messing around, just reply proof and I will be forwarding the particular recording randomly to 5 people you're friends with. b***c1q3xt5hfd6hfsgj5aszrdqp4zkrgd2c5xmwgknxf [case-sensitive, copy & paste it, and remove *** from it] (If you don't understand how, look online how to buy bitcoin. Do not waste my precious time) You have 24 hours to do so. Your time begins as quickly you go through this e mail. I have got an special code that will tell me once you read this e mail therefore do not try to act smart.
source
bitcoinabuse
Site url