Cryptscam Abuse Explorer

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Wallet address
bc1qdvmusxh5rwxgjm9fqqxfvvyvqvxm0kp97yf2gk
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 October 2022 Monday. 08:19:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 06:39:51 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 October 2022 Sunday. 23:57:14 UTC
type
ransomware
scammer/abuser
Vargas <[email protected]>
country
United States
description
Message : I installed a Trojan virus on your operating system via an adult website that you frequent. All personal data has been copied to my servers. I have access to your personal data, your e-mails, your social networks, your emails, the history of your discussions and your contact list. My virus allows me to infiltrate your system. It is a cross-platform virus with a hidden VNC. It runs on iOS, Android, Windows and macOS. It’s encrypted so your system can’t detect it, I erase his signatures every day. ...
source
bitcoinabuse
Site url
date
16 October 2022 Sunday. 21:23:00 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
16 October 2022 Sunday. 19:23:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Pretending to have tapes of me watching explicit movies and asking 1000 euros under 2 days
source
bitcoinabuse
Site url