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Wallet address
bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 January 2022 Friday. 07:33:40 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
States to have a peeping video through hacked camera. Asks for $1000.
source
cryptscam
Site url
[email protected]
date
25 January 2022 Tuesday. 21:36:44 UTC
type
ransomware
scammer/abuser
[email protected]
country
Afghanistan
description
Hey there! How are you today? I believe you'll be excited when you know about surprise I've prepared for you. I don't want to accuse you, besides I do not believe that spanking the monkey to adult sites is pretty awful thing to carry out. But when all your loved ones find out it, it may definitely be terrible. So, what exactly do I want? You went to the internet porn page, which is diseased with the virus. Soon after you pressed on online video, software started functioning on your device and all cams and monitor started capturing straight away and then this program gathered all your contacts from your personal system. I've made a decision to send this notification for you on this address, because I've located it within your system. And I'm quite confident that you may be reading this, due to your regular usage of this address. The most crucial thing is the movie I've made. Special edition. This movie simultaneously shows your screen and view from your cam. It looks really impressive, believe me. To be short, if you would like me to erase all the evidence, here is my bitcoin address: bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl (avoid any “spaces” and =. You should be confident you get it correct) If you don't know how to manage with it, just google it, or find one of many manuals on youtube. It's quite easy. I assume that 1000 dollars will settle the issue with me. You really have exactly five days since the moment you've opened current notification (I enclosed tracking script in it and actually I see right now you're reading it). You do it and I will disappear from your life. If you don't make required transaction, I'll send the video to all who knows you. I have all the contacts, emails and facebook friends list. I don't believe that cops will possibly locate me, so think five days before you may burn your honor.
source
cryptscam
Site url
date
25 January 2022 Tuesday. 15:40:34 UTC
type
ransomware
scammer/abuser
hggb
country
Nigeria
description
I invested $95,420 in Bitcoin trading from an unregulated broker, I feel agitated about my situation, even find my life in a difficult time to make withdrawal from my account, I Saw a post about Gavin ray going through some page here on this platform, I got in contact with him, I gave him all the information he needed to place the recovery. To my surprise he successfully got my funds off that broker confirming the payment on my wallet account, I highly recommend his service to others. Contact him on his email [email protected] or WhatsApp +1 860 800 9186.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 08:35:38 UTC
type
ransomware
scammer/abuser
Yyyy
country
Nigeria
description
Certified funds recovery support Email :[email protected] or WhatsApp +1 860 800 9186, after loosing alot to an unregulated broker platform, I sent Gavin ray all he needed for the recovery to him as seen above and I called this morning by the bank confirming the payment in my account,quick satisfaction on every successful withdrawals with him on WhatsApp
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 08:32:16 UTC
type
ransomware
scammer/abuser
bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl
country
United Kingdom
description
I would just like to say( have not been scammed my self, but I would like to raise awareness) If it was not obvious by now, That once you pay anything in bitcoin/crypto to anyone on the internet(even legit use/services) Your transactions cannot be reversed, Crypto currency has no central bank. Please think twice before sending any funds to any random wallet on the internet. The same can also go for fund recovery services. YOU CAN NOT REVERSE A CRYPTO TRANSACTION EVER!!! Tis no possible. Half of these operations are 3rd world scammers with little to no income
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 05:55:01 UTC
type
ransomware
scammer/abuser
recover
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
25 January 2022 Tuesday. 05:54:29 UTC
type
ransomware
scammer/abuser
boxb
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 05:45:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
fggg
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 05:41:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
dddd
country
Nigeria
description
my wallet account got hacked and I lost over $186k worth of bitcoin been withdrawn from my Coinbase account, I got into real depression because that was my life saving, i was devastated about my situation untill I came across an article online about Gavin Ray, a fund recovery specialist I was advised to contact him on email [email protected] or WhatsApp ‪+1 (860) 800‑9186‬ and I’m glad I did because within 72 hours of his Service, I was able to get back my stolen funds confirming the funds in my wallet account, I highly recommend his amazing service to anyone who got scammed.
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 04:37:08 UTC
type
blackmail scam
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 04:35:39 UTC
type
blackmail scam
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forex investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905‬
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 04:06:26 UTC
type
sextortion
scammer/abuser
sendgrid.net
country
United States
description
Good day. I don't want to accuse you, besides I do not believe that spanking the monkey to adult sites is pretty awful thing to carry out. But when all your loved ones find out it, it may definitely be terrible. So, what exactly do I want? You went to the internet porn page, which is diseased with the virus. Soon after you pressed on online video, software started functioning on your device and all cams and monitor started capturing straight away and then this program gathered all your contacts from your personal system. I've made a decision to message you on this address, because I've located it on your system. I'm quite confident that you may be reading this, since it is your basic address. So, what's next? I made a pretty interesting movie using materials I had been gathering with your really active assistance. I edited this movie in spectacular way. It simultaneously shows two halves. One half shows capture from your cam, other shows capture of your screen. Hilarious demonstration isn't it? To be short, if you would like me to erase all the evidence, here is my bitcoin address: bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl (it must be without any spaces or =. Make sure you've got it right) If you do not know how to manage with it, you may easily google it, or find many guidances on youtube. It's easy. 1000 dollars will resolve this issue and you will forget about me. I give you five days. I have enough skills to know when you opened this notification. Essentially, I already know you're reading this. In case you refuse to implement this transaction, I will share said movie and some other curious files with all your contacts I've got now. Forget about cops, I ensure you they could not locate me. Do not forget about five days you have though. Or you may forget your honor afterwards.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 21:05:27 UTC
type
sextortion
scammer/abuser
Mark Jackson [email protected]
country
Singapore
description
Good day. Let me skip any accusations, besides I'm not even trying to make you feeling guilty about your playing with yourself while watching various porno stuff. And I don't judge your taste in porno. But how would you feel, if every one of your relatives, friends, colleagues and others would see your way of spending time. Be aware of what I really want. You've been to the porn site, some parts of which are under my control. When you clicked on a video's play button, some malware was downloaded and installed on your operating system in background. Then available cams and monitor started capturing all the scopes. I believe I recorded so enough material while you were doing your horny things. Also I collected all your contacts from your system and browser. I've sent current statement on your email address to keep it private (meanwhile). The most significant thing is that I edited a movie the way that on one half it shows your monitor, and on the other side it shows your online cam with you of course. Sort of hilarious isn't it? And if you would like me to erase this movie and rest of files I've got these days, here is my bitcoin address: bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl (it must be without spaces and equals sign. Ensure beforehand you get it correct) If you've never used bitcoins and do not comprehend how to work with it, make a quick search in google, or open any guidance on youtube. An easy matter. 1000 dollars will resolve this issue and you will forget about me. You have de facto five days after reading this notification (I put some tracking pixel on it and I will know when you have opened it). If you don't make this transaction, I'll share the proof with all contacts I've obtained from you. I don't believe that cops may locate me, so remember five days you have to redeem your previous live.
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 08:27:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Michael
country
Nigeria
description
I am a victim too... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 23:54:36 UTC
type
sextortion
scammer/abuser
Mark Jackson [email protected]
country
United States
description
Hi there! Let me skip any accusations, besides I'm not even trying to make you feeling guilty about your playing with yourself while watching various porno stuff. And I don't judge your taste in porno. But how would you feel, if every one of your relatives, friends, colleagues and others would see your way of spending time. So, what do I want from you? You spent some time on some porn web page, which is diseased with my virus. As soon as you made a click on this page, my software has been up and running on your system. And thereon I managed to receive a lot of materials from your system and web browser. First of all, records from your webcam and captured screen records (kind of curious). Secondly I've got all your contacts from your system and browser too. I've made a decision to message you on this address, because I've located it on your system. I'm quite confident that you may be reading this, since it is your basic address. Now, I've made a curious movie. The most remarkable aspect (for all possible watchers) is the way this movie edited. It's divided on two parts (left/right), one half shows your monitor, and the other shows your online cam. Really great isn't it? So, if you prefer me to erase this movie and rest of other files, find my bitcoin address beneath: bc1qdewfcay8stqj5335ku34jd4r03d0tsw5rp6wxl (avoid any “spaces” and =. You should be confident you get it correct) If you don't know how to manage with it, just google it, or find one of many manuals on youtube. It's quite easy. I assume that 1000 dollars will settle the issue with me. You actually have five days after reading through this notification (I put tracking pixel on it and I'm going to know when you open it). In case you refuse to implement this transaction, I will share said movie and some other curious files with all your contacts I've got now. I don't believe that cops may locate me, so remember five days you have to redeem your previous live.
source
bitcoinabuse
Site url
date
23 January 2022 Sunday. 04:09:02 UTC
type
sextortion
scammer/abuser
Mark Jackson
country
United States
description
Hey there! How are you today? I believe you'll be excited when you know about surprise I've prepared for you. I don't want to accuse you, besides I do not believe that spanking the monkey to adult sites is pretty awful thing to carry out. But when all your loved ones find out it, it may definitely be terrible.
source
bitcoinabuse
Site url