Cryptscam Abuse Explorer

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Wallet address
1B1S1FXy4N33dWLEAiqb4fuwPuDMvMgu2x
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2022 Monday. 19:44:07 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. 15:46:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 14:10:15 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Greetings I have to share bad news together with you. Approximately few months ago I have gained access to your devices, which you use for online browsing. After that, I have started tracking your internet activities Here is the sequence of events: Some time ago I have purchased access to e mail accounts from hackers (nowadays, it is very simple to purchase such thing online).Obviously, I have easily were able to log in to your e mail account (My e mail address ) 1 week later, I have already set up Trojan virus to Operating Systems of all the devices that you use to access your e mail. In fact, it was not really hard at all (since you were following the links from your inbox emails). All ingenious is easy.
source
bitcoinabuse
Site url