Cryptscam Abuse Explorer

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Wallet address
39nxyZTnEsyFdqBid39rcLcuHxajX3GWeC
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 November 2022 Thursday. 09:36:45 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 November 2022 Thursday. 08:31:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
An excerpt of parts of the spam mail: We are willing t0 refrain frOm destrOying your site's reputation 10r a small fee. The current fee is $3000 in bitcoins (0.15 BTC). Please send the bitcoin to the f0llowing Bitcoin address (Copy and paste as it is case sensitive): 39nxyZTnEsyFdqBid39rcLcuHxajX3GWeC once yOu have paid we will autOmatically get informed that it was your payment. Please note that yOu have to make payment within 3 days after opening this e-mail Or the database leak, e-mails dispatched, and de index of yOur site WiLL start!
source
bitcoinabuse
Site url