Cryptscam Abuse Explorer

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Wallet address
16jSmHfZm3yT6uNqK3o5Dbkda8ak2Sg8dG
Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2022 Thursday. 04:25:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 21:26:40 UTC
type
blackmail scam
scammer/abuser
Social eng, sextortion, spoof email
country
United States
description
Uses spoof email to unsigned domain mail accounts, claims it hacked the account but it's just abusing of the lack of configuration, got the spanish version of the mail, probably it's the same template for different targets in other languages. Asks for 750 USD in 48 hours, sent from 195.174.91.3, turkish proxy address.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 19:04:30 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