Cryptscam Abuse Explorer

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Wallet address
bc1qgl5r2xzcwlmtzpesykzfl8nwy9jha5kkntvwd5
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 November 2022 Thursday. 18:48:27 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
10 November 2022 Thursday. 10:29:35 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
10 November 2022 Thursday. 08:42:07 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
09 November 2022 Wednesday. 18:50:28 UTC
type
blackmail scam
scammer/abuser
Support <[email protected]>
country
United States
description
Der Erpresser hat mir in einer langen englischen E-Mail relativ freundlich mitgeteilt, dass er einen Virus auf meinem PC installiert habe (der von KEINER Antivirensoftware erkannt werden könne). Dadurch habe er alle meine Daten kopieren und meine Aktivitäten im Internet nachverfolgen können, u.a. auch meine Besuche auf Porno-Websites. Sollte ich den geforderten Betrag von 1.6 Bitcoin nicht innert 5 Tagen auf das Konto bc1qgl5r2xzcwlmtzpesykzfl8nwy9jha5kkntvwd5 überweisen, würde er die einschlägigen Videos, die er von mir gemacht habe, an alle meine Freunde, Bekannten usw. schicken. Nach meiner Zahlung werde alles gelöscht. Dies sei also ein fairer Deal. Ich solle ihm nicht "böse sein", irgendwie müsse halt jeder sein Geld verdienen. Selbstverständlich habe und werde ich keine Zahlung leisten.
source
bitcoinabuse
Site url