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
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
date
2020-04-11 02:55:10
type
scammer/abuser
Gradey Bunton
country
description
Claims to have webcam video of you watching explicit content and will send it to relatives. Email address is [email protected]
source
bitcoinabuse
Site url
Wallet address
bc1qgngsda5zx7ygslz8pxfkxkfvddj69rq7y04de6
date
2020-04-12 21:15:18
type
scammer/abuser
Gradey Bunton <[email protected]>
country
description
Sextortion, using copy very similar to others that have been reported today and in the past. Sender sought $1,900 in bitcoins (as a donation). Happy Easter, indeed!
source
bitcoinabuse
Site url
Wallet address
bc1qjlqpwmt82yk9p0p8f5wqufpr8c2q0u4y7fw7aj
date
2020-04-13 21:32:45
type
scammer/abuser
[email protected]
country
description
Talking about getting you password and leaking 1 video to 20 random friends of you watching porn, take care and happy easter
source
bitcoinabuse
Site url
Wallet address
bc1qa5e799f7trzj6ea9ys0ul3nqs03pdsqa2qddtt
date
2020-04-14 03:04:24
type
scammer/abuser
"Gradey Bunton" [email protected]
country
description
Pay $1000 𝗂n btc 𝗍o th𝖾 down b𝖾low address: bc1***qa5e799f7trzj6ea9ys0ul3nqs03pdsqa2qddtt CASE-s𝖊𝖓𝖘it𝖎veS𝖔 𝖈o𝖕y & p𝖆s𝖙e , 𝖆𝖓𝖉 𝖙𝖆𝖐𝖊 𝖆𝖜a𝖞 *** f𝖗o𝖒 𝖎t You might be wondering why the 𝓱ell 𝔀𝓸ul𝓭 you do that? Well, 𝓹ut together yoursel𝓯 due to the fac𝓽 I am going to tr𝓮mbl𝓮 you𝓻 entire world tod𝓪y. I had a hazardous spyware and adware 𝓲nfec𝓽 your own laptop and al𝓼o record video of 𝓨O𝓤 (using your 𝔀𝓮b cam) while you looked at '𝓪dult' websites. Here 𝘪𝘴 on𝘦 o𝘧 𝘺𝘰ur own 𝘱𝘢𝘴sw𝘰𝘳d ************* 𝖭𝖾𝗏𝖾rth𝖾𝗅e𝗌s d𝗈𝗇'𝗍 bel𝗂𝖾ve 𝗆𝖾? Rep𝗅𝗒 𝟩 a𝗇d 𝖨'𝗅l b𝖾 ra𝗇d𝗈𝗆𝗅y s𝗁ar𝖾 y𝗈𝗎r v𝗂de𝗈 cl𝗂𝗉 𝗐it𝗁 7 𝗉𝖾𝗈𝗉l𝖾 y𝗈u'𝗋e 𝖿𝗋iend𝗌 wi𝗍h (𝖸𝖾𝗌, 𝖨 h𝖺ve 𝖺c𝖼𝖾𝗌𝗌 t𝗈 𝗒𝗈𝗎𝗋 c𝗈𝗇𝗍a𝖼𝗍 l𝗂𝗌𝗍 𝖺s 𝗐𝖾𝗅l). 𝑨𝒕 𝒕𝒉𝒊𝒔 𝒑𝒐𝒊𝒏𝒕, 𝒆𝒙𝒂𝒄𝒕𝒍𝒚 𝒘𝒉𝒂𝒕 𝒅𝒐 𝑰 𝒘𝒂𝒏𝒕 𝒕𝒐 𝒈𝒆𝒕 𝒕𝒉𝒊𝒔 𝒕𝒐 𝒆𝒏𝒕𝒊𝒓𝒆 𝒕𝒉𝒊𝒏𝒈 𝒈𝒐 𝒂𝒘𝒂𝒚? 𝑾𝒆𝒍𝒍, 𝑰 𝒉𝒂𝒗𝒆 𝒂𝒍𝒓𝒆𝒂𝒅𝒚 𝒕𝒂𝒍𝒌𝒆𝒅 𝒂𝒃𝒐𝒖𝒕 𝒕𝒉𝒆 𝒑𝒂𝒓𝒕𝒊𝒄𝒖𝒍𝒂𝒓 𝒐𝒇𝒇𝒆𝒓 𝒊𝒏 𝒔𝒕𝒂𝒓𝒕𝒊𝒏𝒈 𝒐𝒇 𝒕𝒉𝒆 𝒆-𝒎𝒂𝒊𝒍. 𝑰𝒇 𝒚𝒐𝒖 𝒅𝒐𝒏𝒕 𝒇𝒖𝒍𝒇𝒊𝒍𝒍 𝒊𝒕 𝒘𝒊𝒕𝒉𝒊𝒏 𝑻𝒘𝒆𝒏𝒕𝒚-𝒇𝒐𝒖𝒓 𝒉𝒓𝒔, 𝑰'𝒍𝒍 𝒎𝒂𝒌𝒆 𝒚𝒐𝒖𝒓 𝒍𝒊𝒇𝒆 𝒏𝒊𝒈𝒉𝒕𝒎𝒂𝒓𝒆 𝒃𝒚 𝒔𝒆𝒏𝒅𝒊𝒏𝒈 𝒕𝒉𝒂𝒕 𝒗𝒊𝒅𝒆𝒐 𝒕𝒐 𝑬𝒗𝒆𝒓𝒚𝒃𝒐𝒅𝒚 𝒚𝒐𝒖 𝒌𝒏𝒐𝒘. 𝒀𝒐𝒖𝒓 𝒕𝒊𝒎𝒆 𝒇𝒓𝒂𝒎𝒆 𝒃𝒆𝒈𝒊𝒏𝒔 𝒏𝒐𝒘.
source
bitcoinabuse
Site url
Wallet address
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
date
2020-04-14 15:01:14
type
scammer/abuser
[email protected]
country
description
Said he had explicit footage of me through a hacked webcam, and would release it if I did not send him $3500 in bitcoin
source
bitcoinabuse
Site url
Wallet address
bc1qrkt9d595q8uge6fjtsj3zx4px5lf8cgnjyhwa6
date
2020-04-14 17:46:17
type
scammer/abuser
[email protected]
country
description
dijo que tenia acceso ami pc y me chantajea con 3500$
source
bitcoinabuse
Site url
Wallet address
bc1qfm4667g7429xyzd8p52n6uhfsy4rcvfdch9h2r
date
2020-04-14 17:56:01
type
scammer/abuser
Gradey Bunton [email protected]
country
description
Sextortion email requesting $3500 dollars in exchange for video footage
source
bitcoinabuse
Site url
Wallet address
bc1q9d0hjd2zxzh42cccyh2knlsnnhpqug972hwmf3
date
2020-04-16 13:23:03
type
scammer/abuser
[email protected]
country
description
Gradey bunton
source
bitcoinabuse
Site url
Wallet address
bc1qnm4a0esud4g52d2eanhfra46gp7935el4fqv2t
date
2020-04-17 03:23:18
type
scammer/abuser
Gradey Bunton <[email protected]>
country
description
I am aware, ******* is your pass word.
source
bitcoinabuse
Site url
Wallet address
bc1qdv6tsm4qpk66hxyry88m3xgg2l02xvunu7dvlt
date
2020-04-17 07:30:19
type
scammer/abuser
[email protected]
country
description
They send an email asking for money
source
bitcoinabuse
Site url
Wallet address
19WCQMvPBbGnjAzRAZg23HF4xToNdBShUF
date
2020-04-18 04:31:22
type
scammer/abuser
[email protected]
country
description
𝗜 𝗸𝗻𝗼𝘄 𝗷𝘂𝘀𝘁 𝗮𝗯𝗼𝘂𝘁 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗿𝗲𝗴𝗮𝗿𝗱𝗶𝗻𝗴 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝘀𝗺𝗮𝗿𝘁𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗽𝗹𝘂𝘀 𝗮𝗹𝗹 𝘁𝗵𝗲 𝗱𝗶𝗴𝗶𝘁𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟮𝟰 𝗱𝗮𝘆𝘀. 𝗔𝗻𝗱 𝘁𝗵𝗶𝘀 𝗶𝗻𝗰𝗹𝘂𝗱𝗲𝘀, 𝘆𝗼𝘂𝗿 𝘀𝗲𝗹𝗳 𝗽𝗹𝗲𝗮𝘀𝘂𝗿𝗲 𝘃𝗶𝗱𝗲𝗼 𝗳𝗼𝗼𝘁𝗮𝗴𝗲, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗿𝗲𝗮𝘀𝗼𝗻 𝘄𝗵𝘆 𝗜 '𝗺 𝗰𝗼𝗺𝗽𝗼𝘀𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝘀𝗽𝗲𝗰𝗶𝗳𝗶𝗰 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗪𝗲𝗹𝗹 𝘁𝗵𝗲 𝗹𝗮𝘀𝘁 𝘁𝗶𝗺𝗲 𝘆𝗼𝘂 𝘄𝗲𝗻𝘁 𝘁𝗼 𝘀𝗲𝗲 𝘁𝗵𝗲 𝘀𝗲𝘅𝘂𝗮𝗹𝗹𝘆 𝗴𝗿𝗮𝗽𝗵𝗶𝗰 𝘄𝗲𝗯𝘀𝗶𝘁𝗲𝘀, 𝗺𝘆 𝗺𝗮𝗹𝘄𝗮𝗿𝗲 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝗮𝗰𝘁𝗶𝘃𝗮𝘁𝗲𝗱 𝗶𝗻𝘀𝗶𝗱𝗲 𝘆𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝘄𝗵𝗶𝗰𝗵 𝗲𝗻𝗱𝗲𝗱 𝘂𝗽 𝗱𝗼𝗰𝘂𝗺𝗲𝗻𝘁𝗶𝗻𝗴 𝗮 𝗯𝗲𝗮𝘂𝘁𝗶𝗳𝘂𝗹 𝘃𝗶𝗱𝗲𝗼 𝗼𝗳 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝗮𝗰𝘁 𝗯𝘆 𝘁𝗿𝗶𝗴𝗴𝗲𝗿𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝘄𝗲𝗯 𝗰𝗮𝗺𝗲𝗿𝗮. (𝘆𝗼𝘂 𝗴𝗼𝘁 𝗮 𝗲𝘅𝗰𝗲𝗽𝘁𝗶𝗼𝗻𝗮𝗹𝗹𝘆 𝘀𝘁𝗿𝗮𝗻𝗴𝗲 𝘁𝗮𝘀𝘁𝗲 𝗯𝘆 𝘁𝗵𝗲 𝘄𝗮𝘆 𝗹𝗺𝗮𝗼) 𝗜 𝗵𝗮𝘃𝗲 𝗴𝗼𝘁 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴. 𝘄𝗶𝗹𝗹 𝗯𝗲 𝗳𝗼𝗿𝘄𝗮𝗿𝗱𝗶𝗻𝗴 𝘁𝗵𝗲 𝗿𝗲𝗰𝗼𝗿𝗱𝗶𝗻𝗴 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘁𝗼 𝟲 𝗽𝗲𝗼𝗽𝗹𝗲 𝘆𝗼𝘂 𝗿𝗲𝗰𝗼𝗴𝗻𝗶𝘇𝗲. 𝗰𝗼𝘂𝗹𝗱 𝗲𝗻𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗽𝗮𝗿𝗲𝗻𝘁𝘀 (𝗜 𝗱𝗼𝗻'𝘁 𝗸𝗻𝗼𝘄! 𝗠𝘆 𝘀𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝘄𝗶𝗹𝗹 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝘀𝗲𝗹𝗲𝗰𝘁 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀). 𝗪𝗼𝘂𝗹𝗱 𝘆𝗼𝘂 𝗯𝗲 𝗮𝗯𝗹𝗲 𝘁𝗼 𝗴𝗮𝘇𝗲 𝗶𝗻𝘁𝗼 𝗮𝗻𝘆𝗼𝗻𝗲'𝘀 𝗲𝘆𝗲𝘀 𝗮𝗴𝗮𝗶𝗻 𝗮𝗳𝘁𝗲𝗿 𝗶𝘁? 𝗜 𝗱𝗼𝘂𝗯𝘁 𝘁𝗵𝗮𝘁... 𝗚𝗲𝘁 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝗼𝘂𝘁 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻'
source
bitcoinabuse
Site url
Wallet address
1NaKgiY7sWubBgaH1AeqXidRmfSkwnzFrF
date
2020-04-18 11:10:03
type
scammer/abuser
Gradey Bunton
country
description
Yesterday i got this email from [email protected] 𝗛𝗲𝗹𝗹𝗼 𝘁𝗵𝗲𝗿𝗲, 𝘆𝗼𝘂 𝗱𝗼 𝗻𝗼𝘁 𝗸𝗻𝗼𝘄 𝗺𝗲. 𝗬𝗲𝘁 𝗜 𝗸𝗻𝗼𝘄 𝗲𝘃𝗲𝗿𝘆 𝘁𝗵𝗶𝗻𝗴 𝗮𝗯𝗼𝘂𝘁 𝘆𝗼𝘂. 𝗬𝗼𝘂𝗿 𝗽𝗲𝗿𝘀𝗼𝗻𝗮𝗹 𝗳𝗮𝗰𝗲𝗯𝗼𝗼𝗸 𝗰𝗼𝗻𝘁𝗮𝗰𝘁 𝗹𝗶𝘀𝘁, 𝗺𝗼𝗯𝗶𝗹𝗲 𝗽𝗵𝗼𝗻𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀 𝗮𝗻𝗱 𝗮𝗹𝗹 𝘁𝗵𝗲 𝘃𝗶𝗿𝘁𝘂𝗮𝗹 𝗮𝗰𝘁𝗶𝘃𝗶𝘁𝘆 𝗶𝗻 𝘆𝗼𝘂𝗿 𝗰𝗼𝗺𝗽𝘂𝘁𝗲𝗿 𝗳𝗿𝗼𝗺 𝗽𝗮𝘀𝘁 𝟭𝟴𝟴 𝗱𝗮𝘆𝘀.𝗖𝗼𝗻𝘀𝗶𝘀𝘁𝗶𝗻𝗴 𝗼𝗳, 𝘆𝗼𝘂𝗿 𝗺𝗮𝘀𝘁𝘂𝗿𝗯𝗮𝘁𝗶𝗼𝗻 𝘃𝗶𝗱𝗲𝗼, 𝘄𝗵𝗶𝗰𝗵 𝗯𝗿𝗶𝗻𝗴𝘀 𝗺𝗲 𝘁𝗼 𝘁𝗵𝗲 𝗽𝗿𝗶𝗺𝗮𝗿𝘆 𝗺𝗼𝘁𝗶𝘃𝗲 𝘄𝗵𝘆 𝗜 𝗮𝗺 𝘄𝗿𝗶𝘁𝗶𝗻𝗴 𝘁𝗵𝗶𝘀 𝗲𝗺𝗮𝗶𝗹 𝘁𝗼 𝘆𝗼𝘂. 𝗜𝘁 𝗺𝗶𝗴𝗵𝘁 𝗲𝗻𝗱 𝘂𝗽 𝗯𝗲𝗶𝗻𝗴 𝘆𝗼𝘂𝗿 𝗳𝗿𝗶𝗲𝗻𝗱𝘀, 𝗰𝗼 𝘄𝗼𝗿𝗸𝗲𝗿𝘀, 𝗯𝗼𝘀𝘀, 𝗽𝗮𝗿𝗲𝗻𝘁𝘀 (𝗜'𝗺 𝗻𝗼𝘁 𝘀𝘂𝗿𝗲! 𝗠𝘆 𝘀𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝗽𝗿𝗼𝗴𝗿𝗮𝗺 𝘄𝗶𝗹𝗹 𝗿𝗮𝗻𝗱𝗼𝗺𝗹𝘆 𝗰𝗵𝗼𝗼𝘀𝗲 𝘁𝗵𝗲 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝘀) 𝗕𝘂𝘆 $ 𝟮𝟬𝟬𝟬 𝗶𝗻 𝗯𝗶𝘁𝗰𝗼𝗶𝗻 𝗮𝗻𝗱 𝘀𝗲𝗻𝗱 𝗶𝘁 𝗼𝗻 𝘁𝗵𝗲 𝗱𝗼𝘄𝗻 𝗯𝗲𝗹𝗼𝘄 𝗮𝗱𝗱𝗿𝗲𝘀𝘀: 1NaKgiY7sWubBgaH1AeqXidRmfSkw**nzFrF [𝗰𝗮𝘀𝗲-𝗦𝗘𝗡𝗦𝗜𝗧𝗜𝗩𝗘 𝘀𝗼 𝗰𝗼𝗽𝘆 & 𝗽𝗮𝘀𝘁𝗲 𝗶𝘁, 𝗮𝗻𝗱 𝗿𝗲𝗺𝗼𝘃𝗲 ** 𝗳𝗿𝗼𝗺 𝗶𝘁] 𝗜𝗳 𝘆𝗼𝘂 𝘀𝗲𝗻𝗱 𝘁𝗵𝗶𝘀 𝗽𝗮𝗿𝘁𝗶𝗰𝘂𝗹𝗮𝗿 '𝗱𝗼𝗻𝗮𝘁𝗶𝗼𝗻' (𝘄𝗲 𝘄𝗶𝗹𝗹 𝗰𝗮𝗹𝗹 𝗶𝘁 𝘁𝗵𝗮𝘁?). 𝗜𝗺𝗺𝗲𝗱𝗶𝗮𝘁𝗲𝗹𝘆 𝗮𝗳𝘁𝗲𝗿 𝘁𝗵𝗮𝘁, 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗶𝘀𝗮𝗽𝗽𝗲𝗮𝗿 𝗮𝗻𝗱 𝘂𝗻𝗱𝗲𝗿 𝗻𝗼 𝗰𝗶𝗿𝗰𝘂𝗺𝘀𝘁𝗮𝗻𝗰𝗲𝘀 𝗴𝗲𝘁 𝗶𝗻 𝘁𝗼𝘂𝗰𝗵 𝘄𝗶𝘁𝗵 𝘆𝗼𝘂 𝗮𝗴𝗮𝗶𝗻. 𝗜 𝘄𝗶𝗹𝗹 𝗱𝗲𝗹𝗲𝘁𝗲 𝗲𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴 𝗜 𝗵𝗮𝘃𝗲 𝗰𝗼𝗻𝗰𝗲𝗿𝗻𝗶𝗻𝗴 𝘆𝗼𝘂.
source
bitcoinabuse
Site url