Cryptscam Abuse Explorer

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Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2022 Tuesday. 22:57:45 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. 22:50:31 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. 22:44:40 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
15 February 2022 Tuesday. 22:35:37 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
I got scammed 4 btc to a Fake unregulated broker company after paying several fees to get my funds off that platform, good thing I got my funds recovered back to my wallet account with the help of this website http://Recoup247.com and I would advise anyone who got scammed to get in contact with them to get your funds recovered immediately
source
bitcoinabuse
Site url
date
15 February 2022 Tuesday. 22:25:13 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
15 February 2022 Tuesday. 22:14:56 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
15 February 2022 Tuesday. 22:13:23 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
15 February 2022 Tuesday. 20:40:18 UTC
type
ransomware
scammer/abuser
ransom email
country
United States
description
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 $5958. 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]
source
bitcoinabuse
Site url
date
20 February 2021 Saturday. 07:25:20 UTC
type
sextortion
scammer/abuser
Joe Parker <[email protected]>
country
Mexico
description
Yeah it's me !, I know gorilas1 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.
source
bitcoinabuse
Site url