Cryptscam Abuse Explorer

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Wallet address
1CK6KHY6MHgYvmRQ4PAafKYDrg1ejbH1cE
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 June 2022 Wednesday. 21:07:15 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 06:17:47 UTC
type
other
scammer/abuser
CARTEL MONEY CMC
country
United States
description
owner of this account scams on instagram w a fake account selling weed with a little telegram link, then sends you this address to pay in BTC.
source
bitcoinabuse
Site url
date
22 June 2021 Tuesday. 03:05:38 UTC
type
other
scammer/abuser
[email protected]
country
United States
description
It was sent to me through my friends account whom I assume to have been hacked or something happened. He sent me the exact address
source
bitcoinabuse
Site url
date
14 May 2020 Thursday. 15:57:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
https://www.pacificglobalshippingline.com/ https://pacificglobalshippingline.org/home/ Shipping scam Fake logistics company used as front to blackmail people out of money and personal information: LOSS OF INSURED PACKAGE INSURED UNDER THE BASIC OR NAMED PERILS POLICY SENDER INFORECEIVERS INFO Michea Dwayne +12137614671 Los California [email protected] Requirements: Clean scanned copy of the ID Card of the receiver Activation Fee: $1000 this activation fee should be paid to the insurance company before a working day or reimbursements fee might be canceled Requirement For Payment: We pay our clients through the following ways > PayPal > Bitcoin Payment > E-transfer NOTE: The Sender Michea Dwayne and Mr Ryan Johnson should provide to us one of the payment methods listed above for the transfer of the fee And in case the fee is not activated before a working day it shall not be release
source
bitcoinabuse
Site url