Cryptscam Abuse Explorer

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Wallet address
1KJN3ePQijwdRx4hUQs96JB8D21rjuW5pa
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2022 Thursday. 16:29:20 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.dps-cybersecurity.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.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
20 October 2022 Thursday. 12:27:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
20 October 2022 Thursday. 10:53:27 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
email in german saying account has been hacked and asked for bitcoin
source
bitcoinabuse
Site url