Cryptscam Abuse Explorer

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Wallet address
1KE44j3KDXpP8Zre43bSvkXoBv8BXqxiq9
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 November 2022 Wednesday. 06:28:15 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.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
16 November 2022 Wednesday. 03:42:35 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
15 November 2022 Tuesday. 23:11:02 UTC
type
blackmail scam
scammer/abuser
re:YOUR COMPENSATION IS READY
country
United States
description
Scam email with the following: Attention How are you doing today? This is your diplomatic agent Mr John Carter, UN Diplomatic mission to Benin, I am responsible for the delivering of your ATM card package. I am presently in Los Angeles International airport waiting to have your package cleared from the custody of homeland securities with airport clearance certificate from the country of origin as it is termed United Nations open package and highly confidential to tamper Therefore the airport clearance certificate is highly and urgently needed by the airport authorities here before the package will be cleared for delivering according to the instructions of Homeland Securities. I have made all necessary inquiries on this I , the procurement cost is $365 only, you have to hasten the payment process to enable me have your package cleared from the Homeland Securities custody and join a connecting flight to yoI am presently in Los Angeles International airport waiting to have your package cleared from the custody of homeland securities with airport clearance certificate from the country of origin as it is termed United Nations open package and highly confidential to tamper Therefore the airport clearance certificate is highly and urgently needed by the airport authorities here before the package will be cleared for delivering according to the instructions of Homeland Securities. I have made all necessary inquiries on this matter, the procurement cost is $365 only, you have to hasten the payment process to enable me have your package cleared from the Homeland Securities custody and join a connecting flight to your city Airport for the completion of your delivery. Methods of payment: you are to send the $365 via bitcoin blockchain wallet: 1KE44j3KDXpP8Zre43bSvkXoBv8BXqxiq9 or purchase Amazon gift card of $365 now in this manner; $100*3 and $65*1, because it's the only delay I am having here and it's needed urgently for the finalization of your delivery today.
source
bitcoinabuse
Site url