Cryptscam Abuse Explorer

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Wallet address
1CNfzanApbMHnFiJSEt5Lwh2oPnEqZx3P8
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 November 2022 Tuesday. 13:41:33 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
29 November 2022 Tuesday. 09:19:46 UTC
type
other
scammer/abuser
Crypto investment scam
country
United States
description
If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam. Give your rating,report and review on: [ Bit. ly/ 3i3 bep7 ] You will be assigned to a Digital Asset recovery 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- ,One can also be contacted on : rmcLtd at ProtonM aiL . C o m
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 06:28:57 UTC
type
blackmail scam
scammer/abuser
Received: from live.be ([91.149.254.54])
country
United States
description
extortion e-mail
source
bitcoinabuse
Site url