Cryptscam Abuse Explorer

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Wallet address
1AjrV2AgokyA6gw2e419VKFBZe8KWeHqsm
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2022 Wednesday. 08:10:54 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
date
30 November 2022 Wednesday. 05:56:38 UTC
type
other
scammer/abuser
samuel kester chukwuka alexander victor odinakachukwu
country
United States
description
obtains at least 44 bitcoin in a 2020-2022 romance scam involving a family member involving the romance scammer btc address 16pT8EydyrqqTReu2wkq3pqzkeoCZh9WHZ. The Hgsm address tends to send btc to huobi and okx. very big nigerian money laundering operation from romance scams, forex scams, phishing scams, identity theft of usa banks, darknet scams. https://www.chainabuse.com/report/3fe7becc-0b11-4eee-b2b6-4f2e78e8d4a9?context=profile-self&username=moneroking
source
bitcoinabuse
Site url