Cryptscam Abuse Explorer

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Wallet address
13fRV6chMyEKVjmRG4S47r8XCJG2e6t914
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 May 2023 Tuesday. 09:08:12 UTC
type
ransomware
scammer/abuser
country
Ukraine
description
source
cryptscam
Site url
date
25 May 2023 Thursday. 10:54:32 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. Email: ([email protected]) 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
24 May 2023 Wednesday. 13:13:09 UTC
type
ransomware
scammer/abuser
email address unavailable
country
United States
description
I am a hacker, and I have successfully gained access to your operating system. I also have full access to your account. Trojan Virus gives me full access and control over a computer or other device. I made a video showing how you satisfy yourself in the left half of the screen, and the right half shows the video you were watching at the time. With one mouse click, I can send this video to all your emails and contacts on your social networks. If you don't want this to happen, transfer $1690 in Bitcoin equivalent to my Bitcoin address. My Bitcoin address (BTC Wallet) is: 13fRV6chMyEKVjmRG4S47r8XCJG2e6t914 After confirming your payment, I will delete the video immediately, and that's it. You will never hear from me again. I will give you 50 hours (more than 2 days) to pay. I will get a notice, when you open this email, and the timer will start. Filing a complaint somewhere does not make sense because this email cannot be tracked like my Bitcoin address.
source
bitcoinabuse
Site url