Cryptscam Abuse Explorer

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Wallet address
1KLKjY9WkemLDU5Dv62jT4ohHjWALX1C5H
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
21 October 2022 Friday. 20:28:49 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
21 October 2022 Friday. 18:51:59 UTC
type
other
scammer/abuser
He goes by Marcus Dobre. He is not the real, Marcus Dobre.
country
United States
description
He will claim to be Marcus Dobre and will claim to want to help someone recover money scammed. Once he gains confidence and a little trust, he will say there is a Requisition Fee to release the money to you. Once he has X amount of money from you, he changes tactics by telling you that you participated in an Investment and you will soon have your money.
source
bitcoinabuse
Site url