Cryptscam Abuse Explorer

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Wallet address
bc1qf5vk6n0xzf37ydwh3c5796d3sjjgqyxmfyzfra
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2022 Thursday. 16:18:30 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
20 October 2022 Thursday. 13:00:32 UTC
type
sextortion
scammer/abuser
dagostinotorres
country
United States
description
Sextorsion
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 19:50:18 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. 13:23:11 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
17 October 2022 Monday. 12:19:32 UTC
type
sextortion
scammer/abuser
Lacey Sanders <[email protected]>
country
United States
description
Salut. C'est le dernier avertissement. J'ai installé un virus de Troie sur votre systeme d'exploitation via un site Web pour adultes que vous fréquentez. Toutes les données personnelles ont été copiées sur mes serveurs. J'ai acces a vos données personnelles, a vos messageries, a vos réseaux sociaux, a vos courriels, a l'historique de vos discussions et a votre liste de contacts.... Résolvons la question de la maniere suivante : vous me transférez 1200 euros (EUR) (en équivalent bitcoin au taux de change en vigueur au moment du transfert de fonds) et je supprime immédiatement toutes ces saletés de mes serveurs. Apres cela, nous nous oublierons l'un l'autre.
source
bitcoinabuse
Site url