Cryptscam Abuse Explorer

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Wallet address
1KcWxo3Nx7qpW8z59YA3s8sCm27mi2q1gr
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 December 2022 Monday. 08:53:50 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
04 December 2022 Sunday. 19:24:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 19:35:45 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
03 December 2022 Saturday. 07:49:39 UTC
type
ransomware
scammer/abuser
Request to pay a ransom
country
United States
description
Sends an email indicating that he has compromising information and wants a sum of money in return
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 14:35:55 UTC
type
ransomware
scammer/abuser
N/A
country
United States
description
RAT installation - ask for sending BTC
source
bitcoinabuse
Site url