Cryptscam Abuse Explorer

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Wallet address
bc1qc6l9gxdx2d59u3j5utu2eucsyrz70wcfhl9fyz
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2022 Saturday. 19:21:38 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 December 2022 Saturday. 15:51:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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://coinportservice.online) 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 11:30:36 UTC
type
blackmail scam
scammer/abuser
Frank bc1qc6l9gxdx2d59u3j5utu2eucsyrz70wcfhl9fyz
country
United States
description
This man named Frank said he would transfer money to me, but first I needed to buy him bitcoin for 100 euros, as this was a fee in PayPal. Then after my transaction he said it's not enough and I need to buy more Bitcoin for him. His address is bc1qc6l9gxdx2d59u3j5utu2eucsyrz70wcfhl9fyz .
source
bitcoinabuse
Site url