Cryptscam Abuse Explorer

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Wallet address
1KKWRyKwCNgKKfuqkP8x1RBSSDb7yRrqcM
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2022 Wednesday. 04:49:46 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. 04:35:50 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
09 November 2022 Wednesday. 03:30:39 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
19 August 2022 Friday. 10:07:15 UTC
type
sextortion
scammer/abuser
country
Germany
description
Got e-mail in German, wants me to pay 1590 USD in two days otherwise sending compromising video to all my contacts. Claims to have installed trojans on all my devices. Just a scam with no substance at all.
source
cryptscam
Site url
date
17 August 2022 Wednesday. 13:49:23 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 07:11:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 07:37:36 UTC
type
blackmail scam
scammer/abuser
spoofed adress
country
United States
description
same as below, foreign language (German), it's a scam, 100% fake, don't pay, just delete it
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 07:01:32 UTC
type
sextortion
scammer/abuser
Unknown (spoofed e-mail address)
country
United States
description
The scammers claim to have hacked the computer as well as the camera and threaten to publish alleged intimate video footage if the ransom is not paid.
source
bitcoinabuse
Site url