Cryptscam Abuse Explorer

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Wallet address
bc1qdg3x6946yzlq2jf5agywp5kmra5fpxncqvc5ga
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 October 2022 Monday. 02:08:07 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
23 October 2022 Sunday. 23:32:29 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
23 October 2022 Sunday. 20:40:49 UTC
type
blackmail scam
scammer/abuser
[email protected] via timbercast.onmicrosoft.co
country
United States
description
This person gave me a message through email in which he said he has all my accounts and even photos from my pc using my own camera. All that is a lie 100% because I've disabled the functionality of my camera as well as there are alot of fake claims in his message. He requested to send him 6.9 Bitcoin to his wallet or else he would spread "sexual" content taken on me through the camera.
source
bitcoinabuse
Site url