Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 January 2022 Monday. 15:37:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
James
country
Nigeria
description
If you have ever lost money through Lottery, Compensation, Binary Options, romance scam, blackmailing, extortion, hacked wallet account,Inheritance Cryptocurrency or Forex. Or your’e also facing some challenges of withdrawals or your broker manager is always asking you to make more deposit before you could place a withdrawals from your account or you traded and lost your funds without any reason or maybe you noticed that your broker manager manipulated your funds or you have lost your bitcoins you can report to Gavin ray a specialist who helps to recover funds from any company legitimate or not legitimate I lost about 120k to scammers with the help of gavin ray I got back my funds in full. Kindly contact them through this Email Address : [email protected] or WhatsApp +1 860 800 9186 and you will be guided on the steps to recover all your lost funds.
source
bitcoinabuse
Site url
date
13 January 2022 Thursday. 22:01:22 UTC
type
ransomware
scammer/abuser
3PB57U3xDLPhBDvLoHbpFFvA5B5oHdzBWA
country
United States
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. Bitcoin wallet address: 3PB57U3xDLPhBDvLoHbpFFvA5B5oHdzBWA 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
date
13 January 2022 Thursday. 03:45:43 UTC
type
blackmail scam
scammer/abuser
No name identified
country
Switzerland
description
Blackmail scam threatens to publish explicit videos if $500 Bitcoin are not paid within 48h
source
bitcoinabuse
Site url