Cryptscam Abuse Explorer

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Wallet address
1LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK
Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2022 Wednesday. 08:15:48 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. 05:02:09 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
26 November 2022 Saturday. 12:57:10 UTC
type
ransomware
scammer/abuser
GsTh
country
United States
description
My dear, I have to pass on this very important information to you. If you are a Bitcoin subscriber, kindly log on by a visit https://ibkrcryptoanalysis.com User: Abrar836 Pass: Hussain268 Take your time to estimate the Bitcoin worth, I am a cancer sufferer of carcinoma, and the pain is too much. I am going for the last surgery in case you do not hear from me again, please move on with my entire life saving on crypto because I don't trust banks, especially bankers.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 12:55:43 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
26 November 2022 Saturday. 12:12:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 10:09:17 UTC
type
other
scammer/abuser
Crypto exchange scam
country
United States
description
All user who user that exchange Btc-e, was scammed. All user want the Money back.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 10:06:09 UTC
type
darknet market
scammer/abuser
Exchange scam
country
United States
description
Bitcoin exchange scam.
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 20:56:49 UTC
type
coin giveaway
scammer/abuser
country
Iran
description
source
cryptscam
Site url
[email protected]