Cryptscam Abuse Explorer

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Wallet address
3GGsPbP11yUX9RKC49bTsDERxYjZFX1TYc
Report number
29
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 January 2022 Tuesday. 13:13:28 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 competentfund.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 via [email protected]
source
bitcoinabuse
Site url
date
25 January 2022 Tuesday. 12:33:01 UTC
type
sextortion
scammer/abuser
[email protected]
country
Brazil
description
All the old bulshit: "Hacked your computer. Filmed you on cam. Will share in the internet if you dont pay. Bla bla bla"
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 17:06:54 UTC
type
sextortion
scammer/abuser
Pague sua dívida
country
Brazil
description
Olá, temos uma negociação pendente, pague a sua dívida e não terá de passar por enormes problemas :) Há cerca de 3 meses atrás eu obtive sucesso em invadir todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web).
source
bitcoinabuse
Site url
date
24 January 2022 Monday. 10:45:11 UTC
type
ransomware
scammer/abuser
Golpe
country
Brazil
description
Há cerca de 3 meses atrás eu obtive sucesso em invadir todos os seus dispositivos vinculados a sua conta de e-mail, e logo comecei a monitorar todas as suas atividades na Internet. Bem, vou simplificar de modo que fique claro para você, a sequência dos acontecimentos: Comprei algumas credenciais (logins e senhas) de contas de e-mails, por meio de hackers (hoje em dia, é bastante simples e barato na Deep Web).
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 13:55:41 UTC
type
ransomware
scammer/abuser
t7nhgm
country
Nigeria
description
They will disable your account once it ready for withdrawal I tried to withdraw my funds I lost $145k bitcoin to an unregulated broker but it’s not as impossible so I had to seek the help of thiswebsite www. expertapexrefund .com who has also help a lot of traders get their funds back
source
bitcoinabuse
Site url
date
22 January 2022 Saturday. 12:38:55 UTC
type
ransomware
scammer/abuser
[email protected]
country
Philippines
description
Emailed me with blackmail saying he accessed my accounts and asking for money. If he can access it then why can't he access my bank and get it himself? He hacked my account and also wants to waste my time? hahaha
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 06:08:42 UTC
type
blackmail scam
scammer/abuser
Email message
country
Puerto Rico
description
The email is the typical "caught you doing x while watching videos on cam" and how they hacked all your devices and ask for 2,000 $ in bitcoin to delete all your info.
source
bitcoinabuse
Site url
date
19 January 2022 Wednesday. 02:39:08 UTC
type
ransomware
scammer/abuser
biuro
country
India
description
He blackmailed me
source
bitcoinabuse
Site url
date
17 January 2022 Monday. 23:53:32 UTC
type
blackmail scam
scammer/abuser
01 Communications, FlexBooker, Wilson Insurance Broker
country
United States
description
2865 Sunrise Blvd #220, Rancho Cordova, CA 95742 My information was sold from a company existing within this address now. I tracked down there robonumber within a phone database which revealed their information. I called the company is how I found out that indeed they do sell people information to other buyers without filter of knowing who their customers really are. I had not one robocall problem, advertisement from telemarketers or scammers until I contacted this company. My email was taken and sold after corresponding with their IT partner or branch and my signature of name and LLC is automatic because I use my outlook account for business purposes only. I was emailed by FlexBooker that my information was found based on a recent Amazon security breach...this was days after communicating with 01 Communications or the new company which took over their equipment as told by their representatives. Next was a Auto Warranty phish...and now a Bitcoin blackmail and lie of which I have the email and the craziest part about that email is the scammer/criminal Saif they have all my passwords and total control over my devices and email right?? Yet only want 1650.00usd when within my emails I got pictures of my business card and personal card and even SSN and much more much more which is over thousands of dollars but they claim they have all this power and only want 1650.00usd of it all??? Strange. The origin point is that address and they said only for me to get a list of their clients names I would need a subpoena and so I promised to see them face to face. How is all of this ethical and moral based on stealing and then selling my information from human being to human being is unbelievable at best but this is the last straw. I have their physical addresses and owners so someone know the other and the other and the other. The sender address is an insurance company in Romania called Wilson Insurance Broker and so from Cali to Romania??? Wow.
source
bitcoinabuse
Site url