Cryptscam Abuse Explorer

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Wallet address
1C3nnCmjJEHz8cUcDSj4UyXiDG3F8fSH79
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 April 2022 Thursday. 08:03:51 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
20 April 2022 Wednesday. 06:50:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
19 April 2022 Tuesday. 14:45:42 UTC
type
sextortion
scammer/abuser
RDP having a key logger
country
United States
description
in quotes from the email "You do not know me and you're probably thinking why you are getting this email? in fact, i actually placed a malware on the adult vids (adult porn) website and you know what, you visited this site to experience fun (you know what i mean). When you were viewing videos, your browser started out operating as a RDP having a key logger which provided me with accessibility to your display and web cam."
source
bitcoinabuse
Site url