Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1MUDVadNx8NR87qWF1LN4oQXnh1gGAHRB2
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2022 Monday. 10:42:34 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.dps-cybersecurity.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.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 06:22:18 UTC
type
blackmail scam
scammer/abuser
...
country
United States
description
«Your Site Has Been Hacked». PLEASE FORWARD THIS EMAIL TO SOMEONE IN YOUR COMPANY WHO IS ALLOWED TO MAKE IMPORTANT DECISIONS! We have hacked your website an extracted your database.
source
bitcoinabuse
Site url