Cryptscam Abuse Explorer

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Wallet address
1CL8tqcBZKg1QHByZJev9ExBfpUSZcr7Wy
Report number
36
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2022 Sunday. 18:22:10 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
11 December 2022 Sunday. 16:08:09 UTC
type
other
scammer/abuser
Crypto investment scam
country
United States
description
SENT CRYPTO TO A SCAMMER?. If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
10 December 2022 Saturday. 21:28:50 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
10 December 2022 Saturday. 16:55:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
blackmail scam
source
bitcoinabuse
Site url
date
07 December 2022 Wednesday. 19:10:07 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. 09:01:45 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
07 December 2022 Wednesday. 08:10:11 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
06 December 2022 Tuesday. 21:24:25 UTC
type
other
scammer/abuser
Cryptocurrency investment scammer
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i3bep7 [Leave no space inbetween in link search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 19:25:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed of $225k worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr. Kevin)who also helps in recovering lost invested funds, After working with him, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his Email: ‪ [email protected]. ‬he will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 18:24:10 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: (qmail 4054469 invoked from network); 3 Dec 2022 00:56:11 -0000 Received: by simscan 1.4.0 ppid: 4054455, pid: 4054462, t: 1.2237s scanners: clamav: 0.103.7/m:62/d:26738 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Level: X-Spam-Status: No, score=0.9 required=5.0 tests=HTML_MESSAGE,KHOP_HELO_FCRDNS, PDS_BTC_ID,SPF_HELO_NONE autolearn=disabled version=3.4.6 Received: from tele2-vnoncw-196.intermax.nl (HELO EX16-MBX1.malietoren.nl) (188.66.17.196) by ... with ESMTPS (ECDHE-RSA-AES128-GCM-SHA256 encrypted); 3 Dec 2022 00:56:09 -0000 MIME-Version: 1.0 From: <[email protected]> Date: Sat, 3 Dec 2022 01:51:04 +0100 Content-Type: multipart/report; report-type=delivery-status; boundary="5c91bb15-64c0-45ab-ac10-23d18a49a3b9" X-MS-Exchange-Message-Is-Ndr: Content-Language: nl-NL Message-ID: <[email protected]> In-Reply-To: <AAFE12D709463BCC9874B16F205DAAFE@THVMG712I> References: <AAFE12D709463BCC9874B16F205DAAFE@THVMG712I> Subject: Onbestelbaar: OPGELET. U heeft een betaling openstaan. Auto-Submitted: auto-replied
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 18:19:48 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Received: (qmail 100034 invoked from network); 3 Dec 2022 14:41:18 -0000 Received: by simscan 1.4.0 ppid: 100020, pid: 100028, t: 1.1794s scanners: clamav: 0.103.7/m:62/d:26739 spam: 3.4.6 X-Spam-Checker-Version: SpamAssassin 3.4.6 (2021-04-09) on ... X-Spam-Level: X-Spam-Status: No, score=0.5 required=5.0 tests=HTML_MESSAGE,PDS_BTC_ID, SPF_HELO_NONE autolearn=disabled version=3.4.6 Received: from ahv-id-1137.vps.awcloud.nl (185.30.238.39) by ... with ESMTPS (ECDHE-RSA-AES256-GCM-SHA384 encrypted); 3 Dec 2022 14:41:17 -0000 Received: from mail by AHV-ID-1137.vps.awcloud.nl with local (Exim 4.94) id 1p1TLd-000AQy-60 for ...; Sat, 03 Dec 2022 15:18:33 +0100 X-Failed-Recipients: [email protected] Auto-Submitted: auto-replied From: Mail Delivery System <[email protected]> To: [email protected] References: <B67A874D834BB0498578B27CB44FB67A@55K7SWTL21> Content-Type: multipart/report; report-type=delivery-status; boundary=1670077113-eximdsn-1828273602 MIME-Version: 1.0 Subject: Mail delivery failed: returning message to sender Message-Id: <[email protected]> Date: Sat, 03 Dec 2022 15:18:33 +0100
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 12:50:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 12:09:34 UTC
type
sextortion
scammer/abuser
Dutch spoofed mail
country
United States
description
Dutch sextorision e-mail
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 11:01:14 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
E-mail claiming to have files of sexual content of me and is mentioning to make it public in 950 USD. E-mail is in Dutch.
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 08:27:53 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
05 December 2022 Monday. 08:03:51 UTC
type
sextortion
scammer/abuser
Sextortion
country
United States
description
Dutch language sextortion mail that claims to have compromising video through use of a Trojan. From luciana.rosa(AT)inf.aedb.br
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 07:57:58 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
05 December 2022 Monday. 06:58:30 UTC
type
blackmail scam
scammer/abuser
probably fake
country
United States
description
the old 'got a video of you bla bla'
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 22:06:07 UTC
type
other
scammer/abuser
scammer
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 21:23:23 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url