Cryptscam Abuse Explorer

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Wallet address
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6
Report number
108
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 November 2022 Tuesday. 16:51:31 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. 13:39:39 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 November 2022 Tuesday. 12:50:21 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
I received a mail from someone, who claims to have hacked into my account and recorded me watching porn on different porn sites. The Person wants me to pay 1.700,- EUR to the following Bitcoin wallet: 1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 00:01:55 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
21 November 2022 Monday. 20:43:57 UTC
type
other
scammer/abuser
investment scammer
country
United States
description
Finally found a Genuine Digital Assets recovery company,They are U.S based called RmcLtd I had previously seen many testimonies about the company but I never really thought I'll have need for such. Not until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000. I was left distraught,I reported to the police but nothing was done. I reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m I also filled their report form on complaint link: mailxto.com/crw9ys They sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me. I provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 10:33:24 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
Content: "Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt...."
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 09:03:43 UTC
type
sextortion
scammer/abuser
Not known
country
United States
description
Says he has sexually explicit videos. Wants bitcoin.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 04:47:23 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
21 November 2022 Monday. 04:09:23 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
21 November 2022 Monday. 01:31:37 UTC
type
sextortion
scammer/abuser
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6
country
United States
description
Received:from [41.249.67.74] Subject:Sie haben eine ausstehende Zahlung.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 01:14:04 UTC
type
sextortion
scammer/abuser
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6
country
United States
description
Received:from [193.194.126.206] Subject:Sie haben eine ausstehende Zahlung.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 01:12:34 UTC
type
sextortion
scammer/abuser
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6
country
United States
description
Received:from [102.157.106.243] Subject:Sie haben eine ausstehende Zahlung.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 18:32:17 UTC
type
sextortion
scammer/abuser
Received: from [197.184.182.60] (helo=reverse.rain.network)
country
United States
description
Das ist ein ziemlich fairer Deal mit einem niedrigen Preis, bedenkt man, dass ich mir viel Mühe gegeben habe, Ihr Profil und Ihren Datenverkehr über einen langen Zeitraum hinweg zu überprüfen. Wenn Sie nicht wissen, wie man Bitcoins kauft und verschickt - lässt sich leicht beheben, indem Sie alle entsprechenden Informationen online suchen. Unten ist meine Bitcoin-Wallet: 1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6 Sie haben nicht mehr als 48 Stunden Zeit, nachdem Sie diese E-Mail geöffnet haben (2 Tage, um genau zu sein). Im Folgenden finden Sie eine Liste von Aktionen, die Sie nicht durchführen sollten: *Versuchen Sie nicht, auf meine E-Mail zu antworten (die E-Mail in Ihrem Posteingang wurde von mir zusammen mit der Absenderadresse erstellt). *Versuchen Sie nicht, die Polizei oder einen anderen Sicherheitsdienst anzurufen. Und denken Sie nicht einmal daran, dies Ihren Freunden mitzuteilen.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 05:09:53 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.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. 18:02:48 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. 10:50:32 UTC
type
blackmail scam
scammer/abuser
Email
country
United States
description
Hallo Sie! Leider habe ich ein paar schlechte Nachrichten für Sie. Vor einigen Monaten habe ich mir Zugang zu Ihren Computern verschafft, die Sie zum Surfen im Internet benutzen. Daraufhin habe ich Ihre Internetaktivitäten zurückverfolgt.
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 06:50:15 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
date
19 November 2022 Saturday. 06:15:41 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
19 November 2022 Saturday. 04:38:29 UTC
type
sextortion
scammer/abuser
1MxQZvUZeS2fd1BTrEbGxPJcr8GVKjahW6
country
United States
description
Received:from dsl-195-206.bl27.telepac.pt Subject:Sie haben eine ausstehende Zahlung.
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 00:51:54 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