Cryptscam Abuse Explorer

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Wallet address
1KYRGebJLB1uBavn69ML9jkhCkYgi7ANf1
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 February 2023 Saturday. 06:56:02 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 February 2023 Friday. 20:33:12 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://digitalportservice.com) 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
17 February 2023 Friday. 18:33:11 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
received email demanding $1000 to not have video of me released. Email text copied below Let's resolve it in this way: You transfer $1000 USD to me (in bitcoin equivalent according to the exchange rate at this time of funds transfer), and once the transfer is received, I'll delete all of this dirty stuff right away. Following that we will forget about each other. I additionally promise to deactivate and delete all of the harmful software out of your devices. Trust me, I keep my word This is a fair deal as well as the price is very reasonable, considering that I've been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you may use any modern search engine Here's my bitcoin address: 1KYRGebJLB1uBavn69ML9jkhCkYgi7ANf1
source
bitcoinabuse
Site url