Cryptscam Abuse Explorer

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Wallet address
1AFqS9MZQxi21iN7hW9m1MMd8uwLRe2ECz
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 July 2022 Friday. 16:35:02 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 July 2022 Friday. 11:25:23 UTC
type
sextortion
scammer/abuser
email from [email protected]
country
United States
description
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours.
source
bitcoinabuse
Site url
date
06 June 2022 Monday. 01:53:15 UTC
type
blackmail scam
scammer/abuser
claims to be from [email protected]
country
United States
description
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time.
source
bitcoinabuse
Site url
date
28 May 2022 Saturday. 03:14:43 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 May 2022 Friday. 19:18:35 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Email claims to be from [email protected]
source
bitcoinabuse
Site url