Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 February 2023 Friday. 09:59:27 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://digitalportservice.com) 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
17 February 2023 Friday. 09:22:38 UTC
type
sextortion
scammer/abuser
Your-30-Well-wisher
country
United States
description
I have to reveal bad news with you. Somewhere around couple of months back I've gained access to your devices, which you use for internet browsing. After that, I've started tracking your internet activities Here's the sequence of events: Earlier I have purchased access to mail accounts from hackers (nowadays, it is extremely easy to purchase such thing online). if you dont belive me just search google have i been pwned enter your e-mail and see what information i've about yourself, Obviously, I've easily were able to log in in your email account (My mail address ) One week later, I've already set up Malware virus to Operating Systems of all the devices that you use to access your mail. In reality, it was not very difficult at all (since you were following the links from your inbox emails). All ingenious is simple. =
source
bitcoinabuse
Site url