Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qd0x92ck7t2q96umwsznud7chw8ne5g763uf3zl
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 October 2022 Sunday. 04:46:18 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
22 October 2022 Saturday. 20:15:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 20:11:53 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Known sextortion template. The sender talks about a virus (he thinks a RAT probably, but he doesn't know that) on a computer. Says he/she/it will leak the video of recipient masturbation to its contacts. Asks for 1000 EUR on this bitcoin wallet.
source
bitcoinabuse
Site url