Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KJTNCHBmiAATB7dBiF4Kenoyur1o993xC
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 November 2022 Sunday. 01:51:29 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
06 November 2022 Sunday. 00:50:10 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of this recovery service‬. You can contact them on: ( swift-assetsrecovery.online ) It is also important to be patient and really calm during the process .
source
bitcoinabuse
Site url
date
06 November 2022 Sunday. 00:45:39 UTC
type
sextortion
scammer/abuser
Njat
country
United States
description
Demanding payment of 1400 euro into Bitcoin waller for sextortion scam. Even spoofs email address to make it look like the recipient sent it. Claims to have video due to being infected by njat virus and that they full control of computer.
source
bitcoinabuse
Site url
date
05 November 2022 Saturday. 15:54:54 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
05 November 2022 Saturday. 14:55:38 UTC
type
blackmail scam
scammer/abuser
Njrat
country
United States
description
Managed to send me an email through my own email address asking for 1400 EUR in bitcoin, giving me 48 hours to pay
source
bitcoinabuse
Site url