Cryptscam Abuse Explorer

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Wallet address
1ArLbWBtVK5GGEmvJ28UKEdmXC2zTvJbDZ
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2022 Monday. 08:43:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 06:32:04 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 October 2022 Sunday. 17:20:10 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Scam, asking government agencies to send $500 in Bitcoin to this wallet ID.
source
bitcoinabuse
Site url