Cryptscam Abuse Explorer

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Wallet address
1AryjaMVHbGbZNbnkWfRQnq3C9cpsXfcw7
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 December 2022 Thursday. 09:55:50 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.eurotechcybersecurity.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.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
08 December 2022 Thursday. 02:59:51 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 December 2022 Wednesday. 16:07:21 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Standard ransom stating they have planted a Trojan on all my devices and have made recordings that they will release in 48 hours if I do not pay them $1650 in bitcoin.
source
bitcoinabuse
Site url