Cryptscam Abuse Explorer

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Wallet address
1KJk4Ks9Vk14zCHQMScGGeBgb7K8NBXLYF
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 November 2022 Thursday. 18:54:41 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
10 November 2022 Thursday. 15:22:08 UTC
type
blackmail scam
scammer/abuser
Njrat
country
United States
description
Email says that he has access to my computer and has sex video. Will show video if I do not pay in bitcoin or file a complaint.
source
bitcoinabuse
Site url
date
09 November 2022 Wednesday. 19:36:35 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
09 November 2022 Wednesday. 15:27:41 UTC
type
blackmail scam
scammer/abuser
Email spoofer
country
United States
description
bonjour! Comme vous l'avez peut-être remarqué, je vous ai envoyé un e-mail depuis votre compte ([email protected]). Cela signifie que j'ai un accès complet à votre compte. Je t'observe depuis quelques mois maintenant. Le fait est que vous avez été infecté par Njrat via un site Web pour adultes que vous avez visité.
source
bitcoinabuse
Site url