Cryptscam Abuse Explorer

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Wallet address
bc1qe80g99sxvsxyh2h497zkq5wpug75hkej7r4p6r
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 July 2022 Friday. 16:51:26 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 July 2022 Friday. 12:21:02 UTC
type
blackmail scam
scammer/abuser
???
country
United States
description
Abuser has cracked the password for mail account, sent a message to himself (so it will arrive to mailbox before changing password) where he demands 400$ USD in bitcoin equivalent. He/she claims that he already installed "trojan virus" in all devices where this particular account is logged in and has gained access to peripherals of these devices. During that time he supposedly obtained materials of the user browsing porn sites and masturbating in front of the camera. He/she threatens that he releases recorded materials to the internet if his demands are not met.
source
bitcoinabuse
Site url