Cryptscam Abuse Explorer

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Wallet address
19NodFVNkEnx9gnWaRXcm7m7XcRnBxUFrv
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 09:58:56 UTC
type
blackmail scam
scammer/abuser
spoofed email
country
United States
description
Extortion email claiming to have data on me that they will share if I don't pay over 1000 dollar to bitcoin wallet 19NodFVNkEnx9gnWaRXcm7m7XcRnBxUFrv
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 21:12:15 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
20 February 2023 Monday. 17:58:22 UTC
type
ransomware
scammer/abuser
It said Support
country
United States
description
I received today a generic rasomware email saying they have hacked my email and all that stuff, stating I had to transfer funds to that bitcoin wallet, I already secured my email so I knew that everything was fine, just wanted to report
source
bitcoinabuse
Site url