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Wallet address
3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX
Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 January 2022 Monday. 16:02:35 UTC
type
ransomware
scammer/abuser
Cryptonation
country
United States
description
I found this company SUMMITRECOUP . com  that provides services to victims that has been scammed or cheated on the internet. So i engaged this company in order to receive my monetary funds of about $427,560 from a Forex company that scammed me, CryptoFx to be precised. The account manager by the name of Mr Dylan assisted me step by step and we worked together and without doubt I was actually amazed with Dylan and how he assisted me to receive my money from the Forex company. In conclusion the company was very cooperative and worked very friendly and also professionally at the same time. I recommend SUMMITRECOUP . com  to anyone that have been a victim of fraud or scammed online.
source
bitcoinabuse
Site url
date
03 January 2022 Monday. 04:01:02 UTC
type
ransomware
scammer/abuser
n/a
country
United States
description
Lazy copy and paste extortion email. Sent multiple emails with different wallets.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 09:02:53 UTC
type
ransomware
scammer/abuser
Martin Barry
country
Nigeria
description
BEST EXPERIENCE OF MY LIFE I was actually fooled and scammed by someone I trusted with my funds through a transaction we did and I feel so disappointed and hurt knowing that someone can steal from you without remorse after trusting them, so I started searching for help legally to recover my stolen funds and came across a lot of Testimonials about Mr Morris Gray, an agent who helps in recovery lost funds, which I can tell has helped so many people who had contacted him regarding such issues and without a questionable doubt their funds was returned back to their wallet in a very short space of time, it took the expert 48hours to help me recover my funds and the best part of it all was that the scammers was actually located and arrested by local authorities in his region which was very relieving. Hope this helps as many people who have lost their hard earn money to scammers out of trust, and you can reach him through the link below for help to recover your scammed funds and thank me later. Email Address: MorrisGray830@gmail .com WhatsApp: + 1 (607) 698-0239.
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 08:24:55 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
27 December 2021 Monday. 08:18:03 UTC
type
sextortion
scammer/abuser
unknown
country
Germany
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[....]
source
bitcoinabuse
Site url
date
27 December 2021 Monday. 07:42:35 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
26 December 2021 Sunday. 17:35:00 UTC
type
sextortion
scammer/abuser
sextortion email
country
United States
description
this is the email header Received: from a13-243.smtp-out.amazonses.com ([54.240.13.243]) by cmsmtp
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 20:23:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover all my money easily through an online recovery platform called www.fraudscan.org ... If you are a victim too you are required to urgently contact www.fraudscan.org to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast contact www.fraudscan.org right away to recover and reclaim all yo
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 20:05:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
Take action now :- Too often, victims of online scams will be reluctant to take action once they realize they have been defrauded, feeling shame or assuming that it is already too late to get their money back. Frontline police officers can also be unsure as to what should be done, especially when the scams contain an international component such as cross-border financial transactions. However, Fraud Scan Algorithm & toolkit shows that even after a victim’s money has been transferred from their bank account or crypto currency wallet, it could still be possible to intercept the funds. Take Action Now : Contact www.fraudscan.org to Report, Trace, Track, Recover, Reclaim and Charge Back your lost Money and Crypto currency with ease. Contact www.fraudscan.org Fraud Recovery Algorithm and toolkit is being shared across INTERPOL’s network of 194 member countries. Call or Contact www.fraudscan.org “Many people think that there is nothing that can be done once a victim’s money is transferred abroad but there are systems in place to recall fraudulent transactions. “The first course of action should always be for the victim to contact www.fraudscan.org inform them that the transaction was fraudulent and urge them to make a recall request on their dedicated bank-to-bank communication system to the beneficiary bank abroad. No time to waste If the victim can identify the beneficiary bank account or crypto currency wallet address then rest assured your stolen money would be recovered. The bottom line is that neither victims nor police officers should feel powerless when confronted with online financial fraud. .
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 19:42:41 UTC
type
sextortion
scammer/abuser
no description
country
France
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. 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 $500 worth of bitcoins in my wallet. You have 48 hours after reading this email. I still control your email and computer - and I know when you open them and read them. Don't try to change your email password, everything is under control. Do not try to contact me and answer this letter. I sent it to you from your email address. Take a look at the sender, you will see that I have complete control over your email and your computer.
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 19:16:07 UTC
type
blackmail scam
scammer/abuser
<[email protected]>
country
Netherlands
description
Your computer was infected with my malware, RAT (Remote Administration Tool), your browser wasn't updated / patched, in such case it's enough to just visit some website where my iframe is placed to get automatically infected, if you want to find out more - Google: "Drive-by exploit".<br> My malware gave me full access and control over your computer, meaning, I got access to all your accounts (see password above) and I can see everything on your screen, turn on your camera or microphone and you won't even notice about it. I collected all your private data and I RECORDED YOU (through your webcam) SATISFYING YOURSELF! After that I removed my malware to not leave any traces. I can send the video to all your contacts, post it on social network, publish it on the whole web, including the darknet, where the sick people are, I can publish all I found on your computer everywhere! Only you can prevent me from doing this and only I can help you out in this situation. Transfer exactly 700$ with the current bitcoin (BTC) price to my bitcoin address. It's a very good offer, compared to all that horrible shit that will happen if I publish everything!
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 19:04:15 UTC
type
blackmail scam
scammer/abuser
Unknown
country
Belgium
description
Email received with the following "info": Subject: "ALERT! I am hacked your computer and stolen you information" My password was indeed hacked. Luckily, I could reactivate my mailbox.
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 16:03:57 UTC
type
blackmail scam
scammer/abuser
SWSARQS
country
Germany
description
The abuser hacked my freenet account and wanted me to pay 500$ to his bitcoin wallet. Here is something he wrote me (he was smart sent a email to myself from my email). 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😉
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 11:51:34 UTC
type
blackmail scam
scammer/abuser
Ransonware
country
Netherlands
description
Hey ****************, Your computer was infected with my malware! Your password for this mail: ******* 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: 3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX 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. https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. After that I will erase all data and disappear from your life.
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 10:59:42 UTC
type
sextortion
scammer/abuser
dont know
country
Switzerland
description
email received to pay 500. hacker
source
bitcoinabuse
Site url
date
25 December 2021 Saturday. 10:48:33 UTC
type
blackmail scam
scammer/abuser
No Sender
country
United States
description
I received an email saying my email was hacked with information that would be leaked if I did not send $500 to this bitcoin address. It seems my password was actually hacked because spam mail is going out through my email. Please report and ban this wallet.
source
bitcoinabuse
Site url
date
24 December 2021 Friday. 15:58:12 UTC
type
blackmail scam
scammer/abuser
???
country
Switzerland
description
hacked email and passwort and deleted facebook account. blackmail
source
bitcoinabuse
Site url
date
24 December 2021 Friday. 13:19:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
unknown
country
Belgium
description
Threatening of making private data public.
source
bitcoinabuse
Site url
date
24 December 2021 Friday. 11:58:11 UTC
type
ransomware
scammer/abuser
a13-243.smtp-out.amazonses.com
country
Netherlands
description
Hey ****************, Your computer was infected with my malware! Your password for this mail: ******* 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: 3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX 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. https://paxful.com/how-to-buy-bitcoin I look forward to your actions. If you don't need this data online and with all your friends, send $500 to my wallet ASAP. After that I will erase all data and disappear from your life.
source
bitcoinabuse
Site url
date
24 December 2021 Friday. 11:04:31 UTC
type
blackmail scam
scammer/abuser
Hacked my email adress
country
Germany
description
Hey **********, Your computer was infected with my malware! Your password for this mail: ********** 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: 3Dt2sUF9uG6gSVNdhz8mo3xmqAxsykyVpX 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