Cryptscam Abuse Explorer

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Wallet address
137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 February 2023 Tuesday. 20:42:40 UTC
type
ransomware
scammer/abuser
recover
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
28 February 2023 Tuesday. 08:36:30 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. 06:14:04 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://digitalportservice.com) 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
26 February 2023 Sunday. 21:57:12 UTC
type
other
scammer/abuser
FAKE Crypto QR Code Generator
country
United States
description
A FAKE Crypto QR Code Generator which always show a QR Code with the Fraudsters BTC address, no matter which btc address gets entered before. Beware of this malicious SCAM! They also do this for other cryptocurrencies such as ethereum on their fake site. bitcoin-qrcodegenerator.com IS SCAM! Beware! Their Bitcoin address (Scam): 137vnTG1cRLqyTAUaD9Fh3okwDZe54A6wd Their Ethereum address (Scam): 0xf9239d94bf8b0173f626ebefc1ae26c735201b78 Their Dogecoin address (Scam): DSJongTtmP39kNTSbBxcz66nREDk9t1YNs Their BTC Cash address (Scam): qq9g94d5vep0g4d7j84r2k2hhf6lneh6cqzmyvxqxa Their Litecoin address (Scam): LYwDxx6kzBKfhBDrnj6m284MVJ9sTpGqab
source
bitcoinabuse
Site url