Cryptscam Abuse Explorer

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Wallet address
1KBzU3BU2V5gCFy5H6xWTKzSnP1H8ChULw
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2023 Wednesday. 19:52:42 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 11:30:51 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://digitalserviceport.org) 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
08 February 2023 Wednesday. 11:28:55 UTC
type
ransomware
scammer/abuser
anonymous
country
United States
description
anonymous generic email asking for money into 1KBzU3BU2V5gCFy5H6xWTKzSnP1H8ChULw
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 13:50:15 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Breaking News :.. You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws... Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... I'm so so happy and excited.. Thanks alot to Mrs Maibritt. Website link : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 06:46:56 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Contact Mrs Maibritt right away to recover all your lost money as soon as possible. I lost over $56000 and she helped me recovered all my lost money free of charge. Contact Mrs Maibritt Via Email : [email protected] and all your lost money would be recovered immediately.
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 17:25:25 UTC
type
blackmail scam
scammer/abuser
He used an email which is used by Tehnical Univeristy of Cluj-Napoca ([email protected])
country
Netherlands
description
He sended me an email, telling me that he got all my personal data from all my devices by installing a Troian virus on my devices and he will publish everything if I don't send him money.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 22:22:51 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabusefοrum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabusefοrum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 14:31:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Trader_Ana_fx
country
United States
description
was scammed of $379,000 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 ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, 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 her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 14:15:31 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 11:25:24 UTC
type
blackmail scam
scammer/abuser
No name
country
Germany
description
Sent an email stating that he has access to all my data and I should pay him in the bitcoin wallet so he will not share my data
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 11:22:39 UTC
type
blackmail scam
scammer/abuser
None
country
United Kingdom
description
He is saying he gain access to all my data.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 09:54:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 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 ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, 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 her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 09:02:06 UTC
type
ransomware
scammer/abuser
ransomware email
country
Netherlands
description
ransomware email
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 08:38:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 19:41:02 UTC
type
ransomware
scammer/abuser
loooi
country
Australia
description
I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>>expert apex refund and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 16:51:15 UTC
type
sextortion
scammer/abuser
Email abuse
country
Germany
description
Provide an abuse on email
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 13:09:21 UTC
type
sextortion
scammer/abuser
asks for 1250 eur
country
Netherlands
description
porn webcam logs scam
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 12:30:51 UTC
type
sextortion
scammer/abuser
unknown
country
Netherlands
description
sextorsion email with porn disclosure claims
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 06:46:43 UTC
type
sextortion
scammer/abuser
1KBzU3BU2V5gCFy5H6xWTKzSnP1H8ChULw
country
Netherlands
description
Ask for 1250 euro for nothing; IP 132.251.217.134, 119.93.252.195, 149.110.42.83
source
bitcoinabuse
Site url