Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 January 2022 Thursday. 21:27:14 UTC
type
sextortion
scammer/abuser
unknown, my hacked email address was used
country
Canada
description
same as the other reports word for word, turned camera on, saw me masturbating blah blah blah. Getting this multiple times, and all with different bitcoin accounts. Hacker is using my email address, which is confirmed as hacked from a linkedin account somewhere around 2018.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 21:17:26 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. 19:59:37 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. 17:50:08 UTC
type
ransomware
scammer/abuser
3CZYm8LaYAYtgzPq1UzoEaoqydKXi7qHVg
country
United States
description
Your computer was infected with my malware! Your password for this mail: War.2014 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. 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. Bitcoin wallet address: 3CZYm8LaYAYtgzPq1UzoEaoqydKXi7qHVg If you do not know how to buy bitcoins, you can find information on how to buy bitcoins online. If you need help, you can read several articles about it.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 14:42:47 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