Cryptscam Abuse Explorer

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Wallet address
35QebdGzKn1cvKmiMR9Z3DiSBDm9XvcsbW
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2022 Sunday. 18:39:02 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. 10:10:10 UTC
type
blackmail scam
scammer/abuser
Catalina melendez
country
United States
description
real life information scam
source
bitcoinabuse
Site url
date
08 December 2022 Thursday. 09:08:04 UTC
type
sextortion
scammer/abuser
Bolton
country
United States
description
Greetings, Your own info out of your devices was copied to my own storage with a assistance of my bespoke computer virus via the wi-fi network, I was able to access your computer via the wireless gadget which you were connected to, a couple of weeks earlier and I also now have all the passwords & admission to your social network email, contacts, and so forth.
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 04:58:59 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
23 November 2022 Wednesday. 16:55:16 UTC
type
blackmail scam
scammer/abuser
email scam
country
United States
description
email scam
source
bitcoinabuse
Site url