Cryptscam Abuse Explorer

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Wallet address
1LDNmuprVhKqhxteUe4XipQX88UdhhSUXj
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2022 Sunday. 19:03:13 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
11 December 2022 Sunday. 06:58:38 UTC
type
ransomware
scammer/abuser
Unknown
country
United States
description
Asking for money.
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 04:54:35 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
01 December 2022 Thursday. 22:48:18 UTC
type
other
scammer/abuser
crypto investment scammer
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO CURRENCY SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in search] You will be assigned to an investigating 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
01 December 2022 Thursday. 18:58:44 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
01 December 2022 Thursday. 09:14:54 UTC
type
sextortion
scammer/abuser
N/A
country
United States
description
Subject: I Have A Bad News For You . I will be direct You watch adult content often, and I caught you masturbating. We all do it from time to time. How I did this Your router was vulnerable. I was able to inject some code into the firmware, and every device connected on the network, including phones, was compromised. Then I set every device available to record with the camera only when you watch adult content. I also got your contact lists, phone numbers, emails, social media contacts, and here is the deal. If you don`t pay me $1970 USD worth in Bicoin, I will send your masturbation video, search history, and all your private chat to all your contacts and all social media Bitcoin Address. 1LDNmuprVhKqhxteUe4XipQX88UdhhSUXj AMOUNT: 0.149 BTC approximately )
source
bitcoinabuse
Site url