Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2022 Thursday. 18:55:18 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
01 December 2022 Thursday. 12:09:54 UTC
type
ransomware
scammer/abuser
From "uptownfood.onmicrosoft.com"
country
United States
description
Scam. I received an email (even though I live in a latin country) saying that they had some private stuff from my devices that will get me in problems (videos visiting and "enjoying" adult sites) and telling me to transfer 2.3 bitcoin to this wallet and he will delete everything. So, I searched for the wallet and got here, thanks for this amazing job and hopefully more people can find this site before doing anything. Bless.
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 11:19:11 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
15 November 2022 Tuesday. 09:19:58 UTC
type
blackmail scam
scammer/abuser
Support <[email protected]>
country
United States
description
ask for bitcoin tokens. Message: You transfer 1.5 Bitcoin to me and once the transfer is received, I will delete all this dirty stuff right away. After that, we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me. I keep my word.
source
bitcoinabuse
Site url