Cryptscam Abuse Explorer

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Wallet address
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Report number
336
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 March 2023 Wednesday. 06:25:45 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 23:59:29 UTC
type
ransomware
scammer/abuser
ARNOLD JAKE
country
United States
description
Please everyone should be careful and stop being deceived by all these brokers and account managers, they scammed me over $279,000 of my investment capital, they kept on requesting for extra funds before a withdrawal request can be accepted and processed, in the end, I lost all my money. All to reach out to their customer support efforts desk had declined, I found it very hard to move on. God so kind I followed a broadcast that teaches on how scammed victims can recover their fund, I contacted MORRISGRAY830@GMAIL. COM , the email provided for consultation, I got feedback after some hours and I was asked to provide all legal details concerning my investment, I did exactly what they instructed me to do without delay, to my greatest surprise I was able to recover my money back including my profit which my capital generated. I said I will not hold this to myself but share it to the public so that all scammed victims can get their funds back. contact; MORRISGRAY830@GMAIL,COM...
source
bitcoinabuse
Site url
date
11 February 2023 Saturday. 03:35:54 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://digitalserviceport.org) 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 January 2023 Friday. 08:27:28 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
When I thought everything was actually all right that’s when it happened to be worse even , I have been with this forex trading company for over 3 months but on the first month I was robbed off all my investments on there website .. they also came up with all sorts of excuses to justify their actions , at some point I wanted to let go but this thought keep coming on the back of my mind , on how I got the money I invested and the thought of that alone gave me hope that I can still figure out a way to get myself out of this mess , just a week after the incident I came across this Article on Reddit where they discussed about hackers and how helpful they’ve been with recovering your lost or even stolen assets , of course I ran into a couple of scammers on my first 2 attempts of working with a hacker there but the 3rd time I happened to be lucky , the 3rd hacker “ Virtualhacknet @ gmail. Com “ was so helpful to the issue at hand , after some due process he was able to retrieve the funds directly back to my supposed wallet address. I often contacted them on their telegram account @ Virtualhacknet after a successful withdrawal of the recovered funds in my wallet to say how grateful I am for their service .
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 04:16:56 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
22 December 2022 Thursday. 10:57:48 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
22 December 2022 Thursday. 08:00:08 UTC
type
ransomware
scammer/abuser
Darknet
country
United States
description
I had over £820,000 active investment with a scam investment company “gradexcoin.com “ at the very start I was told to invest a certain amount which I did and earned a great profit within just 7 days and that intrigued me . I ended up investing more after getting my first payout from the first completed trade but it got to a point where I wanted to make withdrawals but was denied access to my account that I have been logging into for over 3 months that I have been with the company . They now sent me a message with a certain fee to be paid for tax and whatsoever they listed out in the email which I did because I was eager getting my profits back but it never ended even when I thought it was over it kept on coming , one excuse to another . At some point I got tired and decided to hire a recovery agent instead to see to the recovery of my funds that is stuck in the website and that was the best decision I’ve ever made .. KNIGHTHOODBOT @gmail. com who also has the user on telegram as @knighthoodbot9 made it possible that I have my funds back now ..
source
bitcoinabuse
Site url
date
19 December 2022 Monday. 01:56:19 UTC
type
ransomware
scammer/abuser
Recover stolen 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
18 December 2022 Sunday. 15:21:44 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
18 December 2022 Sunday. 14:13:21 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
I got it all wrong when I thought investing in crypto was going to help my life , rather it drained me the more . I’ve always wanted to earn through digital investments like investing on the stock market and energy corp . After my long research and I came to conclusion to invest with a company that I got introduced to on a telegram group .. I first started with the minimal amount of $250 and grew my investment after receiving a couple of profit pay outs and that felt so real to me that I had to throw in $150,000 , they said it was a long run profit program and that it’d take at least a month to grow my trades and earn a much better profits but later on after a month passed by , I tried withdrawing my profits but I couldn’t rather I was being referred to the support team , this was the very first time I got to talk to the support team and I was asked to pay an extra fee for the release of my funds that’s been stuck on the website which I did but it all resulted to nothing useful .. I later decided to look for an alternate way to get my funds out and then I made contact with the most qualified fund recovery agent “ KNIGHTHOODBOT @ gmail. com “ at first I thought it was never going to be possible but I thought all wrong because he did so great by recovery both my profits and my initial deposit from the fake brokers . Reach him on telegram for a swift response @ Knighthoodbot9
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 06:05:33 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
28 November 2022 Monday. 23:56:53 UTC
type
darknet market
scammer/abuser
Darknet
country
United States
description
A total of 4btc was lost to a fake platform I came across on IG .ever since then I have worked with several Recovery Agents to see if I could get my btc back but none could finish up the task given , most of them got stuck at some point , nothing positive came out of it all till I came to know about this very last Agent that I reached out few weeks back , the recovery process was so damn good and not just that , the agents were so down and explained every step in details to me , don’t go about wasting your time with this fake Agents out there , Reach out to KNIGHTHOODBOT@ gmail. com just like I did and get your money back from those scammers that see us as preys and think we can’t do none about it .. either reach them through email or Telegram @ Knighthoodbot9 .
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 18:10:43 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
22 November 2022 Tuesday. 06:31:25 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website REMOTESPYTECH (@) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write REMOTESPYTECH (@) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! REMOTESPYTECH (@) GMAIL, COM….
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:46:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 08:57:58 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
I was scammed by cityinvestgp, I got a message from a trader on my Instagram and told me about how high their profit after investing was, I decided to invest in the online trade but they kept asking for more money including withdrawal fee and it was until then I realized I was being scammed. I couldn't let go because I invested my savings as at that time. I had to make a research on how I could recover my funds from them and I came across the website BESTCRYPTOHACKER (at) GMAIL COM after so many searches. I read several good reviews about the website from various scam victims they have helped and I decided to contact the website admin for help. I was opportune to get my money back from the scam brokers through the help of the website recovery professional, they recovered my investments for me with all the profits I was entitled to within two weeks of contacting them. You can write BESTCRYPTOHACKER (at) gmailcom for help too if you a victim of any kind of scam They are experts at dealing with online scam and assisting victims in receiving reimbursement, tracking down digital fingerprints, cyber analysis and thorough investigation. They offer other services such as Phone cloning ( catching, monitoring and tracking a suspected cheating spouse ) Website hack Boost of credit scores Clearing of criminal records Fixes bad debts etc Contact them now!!! BESTCRYPTOHACKER (at) GMAIL COM. Outclass service
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 05:12:20 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
19 November 2022 Saturday. 17:59:44 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 Ellen through her Email: [email protected] I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 14:53:35 UTC
type
ransomware
scammer/abuser
HOW I GOT MY FUNDS BACK
country
United States
description
Haven't you heard about ROOTKITS RECOVERY CENTRE they deal in Funds Recovery and Mobile spy and other people had benefited from it? I am Dominic by name, I want to share this to blog and forums on how to get a real fund recovery firm, thanks to ROOTKITS who helped me in recovering my funds from a romance scam, I got really frustrated due to the lost of my funds as i was mislead by a lady i met over on a dating app who introduced me to the company i had invested with but it turns out to be scam after all . One morning as I was browsing the internet, I saw different comments of people testifying of how ROOTKITS has helped people to recover their lost investment . I was skeptical if this was true, I decided to contact him to know if he is real or not he then proved to me beyond all doubts that it was really for real so I urgently referred my case to him, And he proceeded with the recovery and I’m happy to say that i have received my lost funds back with the help of him you can Contact his email ROOTKITS 4 @ GMAIL.COM if need his assistance. and today I’m also testifying on how ROOTKITS helped me. I never believed in it until the funds were recovered and sent to my bitcoin wallet, I have my funds back and am grateful to them, Contact the company now and recover all your lost funds. they are also on telegram with the user: ROOTKITS7
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 07:00:15 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