Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1AFcebmKxcZ1XWsUVh6kqDnD3WJD3M6pVg
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 March 2022 Tuesday. 12:58:00 UTC
type
ransomware
scammer/abuser
[email protected]
country
Hong Kong
description
Yeah it's me !, I know ***** is one of your password on day of hack.. Lets get directly to the point. Not one person has paid me to check about you. You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam. immediately after that, my malware obtained every one of your contacts from your Messenger, FB, as well as email account. after that i created a double-screen video. 1st part shows the video you were viewing (you have a nice taste omg), and 2nd part displays the recording of your cam, and its you. Best solution would be to pay me $5964. We are going to refer to it as a donation. in this situation, i most certainly will without delay remove your video. Bitcoin address: 1AFcebmKxcZ1XWsUVh6kqDnD3WJD3M6pVg [case SeNSiTiVe, copy & paste it] You could go on your life like this never happened and you will not ever hear back again from me. You'll make the payment via Bitcoin (if you do not know this, search 'how to buy bitcoin' in Google). if you are planning on going to the law, surely, this e-mail can not be traced back to me, because it's hacked too. I have taken care of my actions. i am not looking to ask you for a lot, i simply want to be paid. if i do not receive the bitcoin; in 24hrs, i definitely will send out your video recording to all of your contacts including friends and family, co-workers, and so on. Nevertheless, if i do get paid, i will destroy the recording immediately. If you need proof, reply with Yeah then i will send out your video recording to your 18 contacts. it's a nonnegotiable offer and thus please don't waste mine time & yours by replying to this message.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 21:15:55 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 20:59:11 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 20:57:26 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I was scammed of $420,000 worth of bitcoin with a scam forest 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 http://Recoup247.com and they will recover your funds . They have goverment approval
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 20:52:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 20:41:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 18:47:44 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I was scammed of $420,000 worth of bitcoin with a scam forest 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 http://Recoup247.com and they will recover your funds . They have goverment approval
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 17:24:26 UTC
type
ransomware
scammer/abuser
Fraud website
country
India
description
recently recovered back my lost funds of $91,500 worth of bitcoin from a greedy and scam broker called fxoptiontrade with the help of Ellen Vasquez you can reach her on her Email:([email protected]) I am very happy meeting her, she gave me some words of encouragement and told me not to worry, few weeks later I was very surprise of getting my lost fund in my account after loosing all hope, she is really a blessing to this generation, and this is why I'm going to recommend her to everyone out there ready to recover back the money he/she must have lost in binary option trade.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 17:19:34 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I was scammed of $420,000 worth of bitcoin with a scam forest 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 http://Recoup247.com and they will recover your funds . They have goverment approval
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 17:15:38 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called ... If you are a victim too you are required to urgently contact http://Recoup247.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 17:05:08 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I lost over £54,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called ... If you are a victim too you are required to urgently contact http://Recoup247.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. Contact them right away to recover and reclaim all your lost money
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 16:45:31 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 13:32:00 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 13:20:20 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 13:17:23 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 13:10:38 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
source
bitcoinabuse
Site url
date
16 February 2022 Wednesday. 13:02:24 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 23:24:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Nigeria
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mr Harry)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+12512023957 . And you will be amazed….!!!
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 23:18:27 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 23:07:35 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.com to and they recover all the btc I sent to them back to me
source
bitcoinabuse
Site url