Cryptscam Abuse Explorer

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Wallet address
1LGgfryxMwUUCEHkRuey86fCa66g1aUogr
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 07:26:04 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
02 March 2023 Thursday. 05:21:53 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
01 March 2023 Wednesday. 21:56:05 UTC
type
ransomware
scammer/abuser
NAS ransomware
country
United States
description
BTC 1LGgfryxMwUUCEHkRuey86fCa66g1aUogr ETH 0x2a616e054f6fc162003f17594073edf4981718c8 DASH XwobwvXac1bP4kp2m8yDMqdSX6jV7a5gcL ZEC t1M6yW98HPxKyhwyrKjxBKJb1y9vpuRK18u DOGE DMqw68pdSKXgcGaz4mWERvYu4LyMiiUy5h LTC LMxEicYTMubM3Xf9cXJbpfriTYUJL3uC5G =0.002 Voluntary assistance from you. Thank you! Personal information forever... _______________________________________ Bonus https://vk.cc/9leedo Cloud mining free: https://goo.gl/RmSXNn Mining you PC BEST: https://goo.gl/EjpHYS
source
bitcoinabuse
Site url
date
25 August 2020 Tuesday. 01:28:17 UTC
type
darknet market
scammer/abuser
MobinetA1
country
Iran
description
Stop and delet and report other people transfer information from my iphone app and stop by google account for transfer
source
bitcoinabuse
Site url
date
20 July 2020 Monday. 19:25:48 UTC
type
ransomware
scammer/abuser
OopsNOsharingFilesYOU.txt
country
United Kingdom
description
BTC 1LGgfryxMwUUCEHkRuey86fCa66g1aUogr ETH 0x2a616e054f6fc162003f17594073edf4981718c8 DASH XwobwvXac1bP4kp2m8yDMqdSX6jV7a5gcL ZEC t1M6yW98HPxKyhwyrKjxBKJb1y9vpuRK18u DOGE DMqw68pdSKXgcGaz4mWERvYu4LyMiiUy5h LTC LMxEicYTMubM3Xf9cXJbpfriTYUJL3uC5G =0.002 Voluntary assistance from you. Thank you! Personal information forever... _______________________________________ Bonus https://vk.cc/9leedo Cloud mining free: https://goo.gl/RmSXNn Mining you PC BEST: https://goo.gl/EjpHYS
source
bitcoinabuse
Site url