Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 May 2022 Sunday. 09:29:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 May 2022 Sunday. 02:30:07 UTC
type
sextortion
scammer/abuser
subpay.org
country
United States
description
Hello! Let me be direct, I know you like to see [P]ORN0GRAPH[Y] content on yours smart-phone and I recorrded you while you MASTURBBATE. Your smartphone got a virus which allowed me to turn on your camera without you noticing , and I also extracted all your phone list, social media lists, email contacts to obtain a benefit. So! If u don`t send me 800$ worth in [B]lT[C]0IN the video with u doing, you know what, will be released to your contacts list. U can use Google and search for how to buy [B]lT[C]0IN in order to get some coins and send those to the next address. The amount(approximately): 0.030 The Address Part 1: 1Mr5YYiSeF8x8dD4Z5UKqTundmF The Address Part 2: MKUZvTk So, you have to manually copy + paste Part1 and Part2 in one string made of 34 characters with no space between parts that start with "1" and end with "k" is, the actually address which is CASE SENSITIVE where you should send the bribery. You have a few days! Oh, BTW, to remove my sneaky stuff from your device search for this, how to restore to factory settings [your phone model] and do that. As well, you should quit this addiction, not good for health.
source
bitcoinabuse
Site url