Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2022 Sunday. 19:01:16 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
11 December 2022 Sunday. 07:16:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin Scammer
country
United States
description
🚩SOMEONE HELP🚩This is a SCAMMER WHO STOLE MY MONEY, Took my RENT money, Rent & Christmas for the kids are DESTROYED & WE MIGHT GET EVICTED … HOW COULD SOMEONE BE SO HEARTLESS BEFORE THE HOLIDAYS Here’s the number of the bitcoin scammer 434-230-2220 And here’s my email or/cashapp if someone wants to reach out, or help. email- [email protected] cashapp- $TreyIsDaBoss
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 06:33:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
434-230-2220 Bitcoin Scammers Number
country
United States
description
This is a SCAMMER WHO STOLE MY MONEY, Took my RENT money, Rent & Christmas for the kids are DESTROYED & WE MIGHT GET EVICTED … HOW COULD SOMEONE BE SO HEARTLESS BE THE HOLIDAYS Here’s the number of the scammer 434-230-2220
source
bitcoinabuse
Site url