Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcu057qadk9u25a3lrf04vqjvsdq7tfwrxdnkgd
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2022 Monday. 05:24:47 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
07 November 2022 Monday. 04:46:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month 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 quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
06 November 2022 Sunday. 23:47:21 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Claimed to record me via a webcam (which I do not own one), and claims to have hacked my email account (not true, as my logs show only me logging in from my own IP address), etc. etc. etc.. Complete bogus info. Asking 1.5 BTC within 5 days... good luck!
source
bitcoinabuse
Site url