Cryptscam Abuse Explorer

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Wallet address
bc1qm5hkk5j6u4fxc0cnhdzj3gafwuqtsjez36ykgh
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2023 Tuesday. 06:38:45 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 20:46:07 UTC
type
other
scammer/abuser
https://space-x-2023.com/
country
United States
description
Uses Fake SpaceX youtube livestream to impersonate SpaceX amd Elon Musk which has a qr code link to the website https://space-x-2023.com/. This webpage then impersonates SpaceX and pretends to giveaway double your initial deposit of bitcoin when deposited to the bitcoin address in this report.
source
bitcoinabuse
Site url