Cryptscam Abuse Explorer

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Wallet address
3AEkw3R67zGb9EXpAne2GMRWeQdXKpaFqA
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2022 Thursday. 21:21:25 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
This is my story!!! Yesterday i invested over $15000 on instagram bitcoin investment and i lost all the money.. however i was able to double my money few hours ago via Gemini exchange live bitcoin airdrop. Read the blog >>https://cutt.ly/zIpB75X Now I'm so excited thank you Gemini Exchange
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 20:05:38 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 14:54:01 UTC
type
ransomware
scammer/abuser
Unknown
country
Switzerland
description
I connected to the webcam remotely, and turned off the indicator so that you would not notice anything. I have already written down all your contacts from the address book. All contacts from friends, acquaintances, relatives. All this will be with me. I am ready to forget about all this and completely stop accessing your computer and email. I guarantee I will not send these videos and delete all archives with them. After that I will leave and no longer bother you, but for that I want to have $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer.
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 22:35:23 UTC
type
sextortion
scammer/abuser
I am a programmer and hacked your computer 3 months ago
country
Estonia
description
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean😉
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 21:57:24 UTC
type
sextortion
scammer/abuser
[email protected]
country
Costa Rica
description
He told me that he hacked my computer and recorded me masturbating and watching porn
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 18:02:44 UTC
type
sextortion
scammer/abuser
my email address
country
Cyprus
description
I am a programmer and hacked your computer 3 months ago
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 17:42:40 UTC
type
ransomware
scammer/abuser
unknown, my own email address was used
country
Canada
description
email requesting 500 dollars or a video of me watching porn would be sent to everyone in my addressbook. says malware installed three months ago and was about to give up and then turned on my camera without me noticing, etc.....managed to use my own email as the sender and does in fact know my password for email account.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 13:55:02 UTC
type
sextortion
scammer/abuser
Unknown
country
Austria
description
I am a programmer and hacked your computer 3 months ago. I kept saving information all the time, such as: browsing history, screen recordings, contacts, messages and much more. I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean😉 I connected to the webcam remotely, and turned off the indicator so that you would not notice anything.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 09:43:02 UTC
type
sextortion
scammer/abuser
unknown
country
Switzerland
description
hacked email accounts and devices
source
bitcoinabuse
Site url