Cryptscam Abuse Explorer

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Wallet address
bc1qh7dp46cj7ut6k8e5y67ky89xjszfsm9tm9pdpx
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2022 Wednesday. 15:58:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
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 him on [email protected] or WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
13 April 2022 Wednesday. 15:53:47 UTC
type
sextortion
scammer/abuser
[email protected]
country
Canada
description
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time. Still puzzled how much damage could that cause? One mouse click is enough for me to share this video to your social networks, as well as e-mail contacts of yours. In addition, I am also able to gain access to all e-mail correspondence as well as messengers used by you.
source
bitcoinabuse
Site url
date
08 April 2022 Friday. 07:53:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
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 him on [email protected] if you are in same situation and you need help
source
bitcoinabuse
Site url
date
08 April 2022 Friday. 07:52:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 April 2022 Thursday. 23:46:47 UTC
type
sextortion
scammer/abuser
Sextortion
country
Netherlands
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.moneybackagencys.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagencys.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 April 2022 Thursday. 23:43:10 UTC
type
sextortion
scammer/abuser
Unknown
country
Australia
description
I have collected a video on the left screen where you enjoy wanking, while the video on the right screen shows the video you were watching at that point of time
source
bitcoinabuse
Site url