Cryptscam Abuse Explorer

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Wallet address
1BHxoVqFnUcUDGvfhEHtMpwKS1QXtWSiiW
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 January 2023 Monday. 08:29:18 UTC
type
blackmail scam
scammer/abuser
he tried blackmalling me after i got a virus
country
Afghanistan
description
he hacked my shit send a email asking for 1800 dollars
source
cryptscam
Site url
https://cryptscam.com/en/detail/1BHxoVqFnUcUDGvfhE
date
24 December 2022 Saturday. 04:37:35 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
22 November 2022 Tuesday. 00:01:34 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
21 November 2022 Monday. 20:50:07 UTC
type
sextortion
scammer/abuser
alsonsdave ledres
country
United States
description
He Is asking money! $1.900 USD
source
bitcoinabuse
Site url
date
11 September 2021 Saturday. 21:32:53 UTC
type
ransomware
scammer/abuser
Tradestation
country
Norway
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $175,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
11 September 2021 Saturday. 01:37:56 UTC
type
ransomware
scammer/abuser
sent an email but no sign of actual hack. Its a bluff
country
United States
description
Sent me a email trying to extort from ransomware claimin access to my devices.
source
bitcoinabuse
Site url
date
08 September 2021 Wednesday. 10:31:58 UTC
type
sextortion
scammer/abuser
none mentioned
country
Germany
description
sent me an email trying to get ransom
source
bitcoinabuse
Site url