Cryptscam Abuse Explorer

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Wallet address
1BMZCPWDe29wFrdx25NfkQS9Hv49j8qjQo
Report number
37
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2022 Friday. 04:44:31 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
02 December 2022 Friday. 01:24:01 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
01 December 2022 Thursday. 18:51:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
He wants money.
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 11:56:57 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Poland
description
Saying he got into my Pc through a virus and found some porn movies I watched and was masturbating to. He wants like 1180E cash (bitcoins equivalent) OR he will send those videos to people I know - family, friends, etc.
source
cryptscam
Site url
date
30 November 2022 Wednesday. 05:13:36 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. 05:03:52 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. 04:46:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 23:53:33 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 22:47:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Investment scammer
country
United States
description
If you've fallen victim to this crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 ( leave no space inbetween in search ) You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 22:23:48 UTC
type
sextortion
scammer/abuser
Email message
country
United States
description
Email information, try to get money by blackmail.
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 22:15:55 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Nic nie trzeba robić, nic nie przeinstalowywać bo tylko spam, należy tylko skasować...!!!!
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 21:44:49 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
Dostałem kolejny email tego typu, poprzedni był w czwartek o kwotę 2,5btc, teraz to o 5000zł. Czas 2 dni, email ma końcówkę .de Ktoś wie co zrobić, żeby nie dostawać takich emaili? Jakiś inny antyvirus, reinstalacja czegoś?
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 21:21:13 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Szaleniec powiela tekst poprzednich złodziei i oszustów, to jest śmierdziel naiwny który ma jeszcze mleko pod nosem...!!
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 21:21:07 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://coinportservice.online) 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
29 November 2022 Tuesday. 21:19:02 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Witaj! Niestety, mamy dla Ciebie złe wieści. Kilka miesięcy temu uzyskałem dostęp do twoich urządzeń, za pomocą których przeglądasz Internet. Następnie przystąpiłem do śledzenia twojej aktywności internetowej. Poniżej przedstawiam sekwencję zdarzeń z przeszłości: W przeszłości wykupiłem od hakerów dostęp do wielu kont pocztowych (dziś jest to bardzo proste zadanie, które można wykonać online).
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 21:17:56 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
To jest IP:[5.173.129.249] oszusta i złodzieja...!!!!
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 21:14:31 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Nie dawajcie złodziejowi ani centa, to jest oszust i kretyn..!!
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 21:10:57 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
To idzie z serwera z Nowego Sącza przez serwer w Warszawie to jest pomyleniec...!!!!
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 20:48:15 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Ja też nie mam kamery a to kretyn i złodziej wykolejeniec i bezmózgowiec...!!!!!
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 20:46:28 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Kolejny wariat idiota i debil..!!!!!!!!!!!!!
source
bitcoinabuse
Site url