Cryptscam Abuse Explorer

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Wallet address
1LZQP5zXfx1VSPFiLvtc5p5yhjsLg9m6xR
Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 January 2023 Sunday. 03:35:23 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 January 2023 Sunday. 01:30:04 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"Good work deserves recommendation... I lost $214,000 to an online scammer..." - this is a bunch of crooks and motherfuckers at the service of this blackmailer (if even directly, it's not him!) and I will counteract it for as long ... until the administration of this site will not uproot it! 🚧
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 09:08:53 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 January 2023 Saturday. 00:07:14 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
20 January 2023 Friday. 22:27:02 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"Temu skurwielowi to się..." - uspokój się człowieku - wszyscy wiemy: kto-jest-kto... 😉
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 17:52:51 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Temu skurwielowi to się wpierdol należy i ciężka odmiana COVID-19 żeby zdechł najszybciej....!!!!
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 16:17:52 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Ludzie już się poznali na takich szantażystach i oszustach i nikt już nie wysyła pieniędzy takim zboczeńcom którzy ciągle powielają swój tekst beznadziejny i prymitywny...to są najgorsi prymitywni i niederozwinięci "DEBILE"...!!!!!!!!!!!!!!!!!!!! jak im niewstyd GNOJOM CUCHNĄCYM...!!!!!!
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 16:07:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
[email protected]
country
United States
description
Taki z niego "haker" jak ze mnie papież, to jest chory psychicznie kretyn i imbecyl, jak do tej pory nikt nie wpłacił ani centa na jego konto i Brawo że nie ma naiwnych ludzi...!!!!!!!
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 15:56:16 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Ten skurwiel jest już "najbogatszym bandytą na świecie" skończony pomyleniec....!!!!!!!!!!!!!!! niech się podzieli swoim majątkiem z innymi albo niech rozpocznie działalność charytatywną....!!!!!!!!!!!!!!!!!
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 15:53:18 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Ten skurwiel jest już "najbogatszym bandytą świecie" skończony pomyleniec....!!!!!!!!!!!!!!!
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 06:41:39 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 19:17:42 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
To jest gnój niedorosły i cuchnący padalec, skonczony debil...beznajdzienie niedorozwinięty i naiwny bez granuic....!!! To skurwiel nieletni niech się pochwali swoim rodzicom może jemu wpłacą pieniadze...POLICJA już ma twoje IP i twój adres kretynie...!!!!!
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 15:29:31 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Good work deserves recommendation... Szkoda tylko spamerze jebany, że nikt ci tak zdrowo dupy nie SKOPAŁ. Ale prędzej czy później ... namierzymy cię - wszawy śmieciu! 🤧
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 11:25:21 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 06:02:19 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
"Jestem profesjonalnym hakerem..." hahahahaha - brzmi to śmiertelnie-absurdalnie-poważnie! 💥 🤣 Ale on nawet nie jest profesjonalnym oszustem, tylko żałosnym dupkiem, którego osrany szantaż wraz z nim samym można po prostu spuścić w kiblu! 👉🚽
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 19:09:08 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Twoje dane osobowe wyciekły w związku z podejrzeniem szkodliwych działań
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 16:33:23 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Jest to TOTALNY OSZUST, wspomagany przez jednego (lub kilku) pomocników zaciemniających tutaj wpisy - reklamujących jakieś szemrane usługi, bądź fałszywie go opluwających - jakoby fakt był dokonany! Prawdopodobnie będzie też próbował sam-sobie coś wpłacać, aby się trochę uwiarygodnić (hehe). A więc, wszystko to jest jedną wielką ŚCIEMĄ i jeżeli ktoś się tych bzdurnych maili faktycznie wystraszy ... to udowadnia, że JEST wielbłądem! 🐫
source
bitcoinabuse
Site url
date
18 January 2023 Wednesday. 06:29:07 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 20:50:28 UTC
type
sextortion
scammer/abuser
139.255.40.27
country
United States
description
Jestem profesjonalnym hakerem i z powodzeniem udało mi się zhakować Twój system operacyjny. Obecnie uzyskałem pełny dostęp do Twojego konta. ...
source
bitcoinabuse
Site url
date
17 January 2023 Tuesday. 18:47:55 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