Cryptscam Abuse Explorer

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Wallet address
39xTX4SAU9mPDjQKMEuYDTZx6PBVjTxo96
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2022 Monday. 19:43:12 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. 15:54:30 UTC
type
blackmail scam
scammer/abuser
Claim to have hacked website
country
United States
description
Name: Muoi Kingsmill Email: [email protected] PLEASE F0RWARD THiS EMAiL T0 S0ME0NE iN Y0UR CoMPANY WHo iS ALLoWED To MAKE IMPORTANT DECiSi0NS!
source
bitcoinabuse
Site url