Cryptscam Abuse Explorer

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Wallet address
1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd
Report number
336
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 November 2022 Saturday. 01:00:49 UTC
type
ransomware
scammer/abuser
darknet
country
United States
description
I made a promise to myself to do anything within my power to recover my lost USDT , it was one late night that I was up working on some stuffs That I didn’t ’t get to finish up at the office and I received this email with an attachment, normally I doubt reply or even read emails that I don’t know about but this time I mistakenly clicked on the attachment while trying to delete the email and then my computer froze for like 30 secs and then I knew something must have gone wrong for that to happen and immediately I got an email that my whole funds In Binance has been withdrawn , I was furious on seeing the message because my own mistake has caused me such damage and I need to fix it so I wont keep blaming myself for what happened.. I made quick contact with a recovery hacking agent that I read about online and it happened that the reviews about him were very true after I witnessed the great job he did to recover my stolen USDT from those other hackers that compromised my email .. he’s indeed an expert ‘cause he has proven himself and I advice you do reach him if you’ve had similar case just like me . Email : KNIGHTHOODBOT @gmail. com Telegram: knighthoodbot9 .
source
bitcoinabuse
Site url
date
17 November 2022 Thursday. 06:09:30 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
date
17 November 2022 Thursday. 05:12:51 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
17 November 2022 Thursday. 04:57:30 UTC
type
ransomware
scammer/abuser
Darknet
country
United States
description
There’s a saying that one can only learn from their own mistakes and I can say I did exactly that after loosing a fortune to a broker that contacted me through LinkedIn and proposed a business idea of investing in crypto and getting a fixed returns within a week of trading with my funds , I believed him and trusted him with the funds thinking I was gonna get my profits by the end of the week but as the week goes by I messaged my account manager to know how the trade has been going and he assured me everything was in order but when it got to the withdrawal stage the company came up with these fees I had to pay for me to be able to withdraw which I declined and then tried figuring how to get my initial deposit “£109k” out of the website and with the help of [email protected] every last dime was successfully recovered and after the recovery The website was shut down with the hackers help as well ,so that someone else won’t fall for their petty tricks . Paul was the very hacker that was incharge of the recovery process and we texted mostly on Telegram @ Virtualhacknet . That’s their ID .
source
bitcoinabuse
Site url
date
13 November 2022 Sunday. 12:36:23 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
13 November 2022 Sunday. 04:30:58 UTC
type
ransomware
scammer/abuser
Darknet
country
United States
description
Me and my friend “ wilson” was about investing in a condominium project and we have been making research about the project and everything seemed okay with it but at some point it seemed off when the payment method was said to be made through Bitcoin , it summed up at a total of £950k , we decided to go ahead with the payments not knowing that we were just falling into our own grave that we had dug ourselves , the whole documents were fabricated and the company never even existed , the website was false as well as the person we thought was the GM “ Mr kleggs “ as he was called . We only have the wallet address and the transaction hash which we used in making the transfer to them and with that we decided to hire a private hacker to see if we could trace back the funds since I have heard several testimonies on how hackers recovered lost funds and then we ended up working with [email protected] , the best recovery hacker out there if I’m to say , he pulled it off just with the little information we have left about the company , all the funds was recovered back to the same wallet which we used in making the transfer . The recovery process was swift . He is also very active on telegram with the user ID : @ knighthoodbot9.
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 07:57:40 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 07:34:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 07:10:55 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
04 November 2022 Friday. 06:54:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to 1FbN9mgTzppSUGRgBs1o7N8FpPQVfoRrKd and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 06:21:12 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….
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 14:29:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 11:40:55 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
18 October 2022 Tuesday. 09:54:34 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Last year I was involved in an online trading platform , I was deeply invested in the company by the time I realised it was a fake trading company . I had made transactions over $457k through Mr Greg who introduced me to the company and even showed several documents showing that the company was real , all that and the promising returns triggered my interest and that was how I ended up investing with them { tradewitxo . } , it got to a point where I was supposed to withdraw my profits but I couldn't , I quickly reached out to my trading account manager ( mr greg ) and that was when he said that I'd need to pay 30% of the total money earned for my account to be unfrozen and my profit would be available for withdrawal immediately which I did , after paying the 30% I got an email saying that my funds would be available for withdrawal in 24 hours , I tried withdrawing again but the same issue kept on repeating itself , this time I couldn't access my portfolio , contacted Mr greg again but never got any response from him , I then realised that this was all fake and the documents were all just fabricated , I was ashamed but at the same time swore to never back down until I get hold of the people behind this and get my money back and with the help of "Virtualhacknet @gmail. com whom I read about on LINKEDIN I was able to achieve this , he was able to recover $415k within just one week , I'm very grateful to this team because they came to my aid when I was helpless . If you having any similar issue , I advice you reach out asap .... Telegram ID : Virtualhacknet.
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 08:49:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 06:25:32 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 01:18:52 UTC
type
ransomware
scammer/abuser
Agora
country
United States
description
It has actually been over a year that I lost my savings to a crypto investment scam , ever since then I have been restless , tried working with different recovery hackers to see if I could get back at least half of my investment , I couldn’t leave a whooping sum of 926,000 pounds for those scammers to just squander and that was the reason I kept on looking and searching for a good credible hacker to help me out , the few that I worked with at first were just after more money , my problem isn’t about paying them, but after paying them still they couldn’t recover a dime from the website .. at some point I realised that they were just novice that never knew what they were doing , lets say I’m unlucky at first and just 2 months back I was able to work with the right guy this time , I explained everything in details on how everything went down and how I was trying to recover my funds back at first but the previous people couldn’t do anything about my issue and he promised to recover it all back and surely he did keep to his promise , all I had to do was to take every instructions he gave serious and provide him with copies of every transactions made to them , just a couple days after, I received the first recovery of 600k and the rest before the week … it was so unreal at first because this has been what I have been trying to do for months and almost gave up along the line since I couldn’t find a trustworthy hacker to work with at first but right now I’m glad I achieved a great result at last and my effort wasn’t a waste at all :) ,If you ever need their service you can reach them on VIRTUALHACKNET @t GMAIL dot COM or Telegram : @ Virtualhacknet .
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 14:07:57 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 08:32:59 UTC
type
ransomware
scammer/abuser
agora
country
United States
description
My advice to new bitcoin investors is for you to do thorough investigations before investing your fund with any of these traders. Thye first gain your trust by making a small profit then block your money for no apparent reason when you invest a large amount. i was just barely lucky enough to get some of my funds back, thanks to a recovery pro who i found on quora.You can reach out to me at fransicataylor @ gmail and i can share my experiencxe.
source
bitcoinabuse
Site url
date
17 September 2022 Saturday. 18:48:03 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 United States 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