Cryptscam Abuse Explorer

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Wallet address
35h8icMcE3HK8uuJeMxAjncomuQ2RppBzL
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2022 Thursday. 05:57:53 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
01 December 2022 Thursday. 05:18:31 UTC
type
other
scammer/abuser
Various names
country
United States
description
The addresses were used for a dating scam where we had a common interest in investing and she showed me how to get better at crypto trading. The platform she had me used began to threaten a bogus tax evasion report if I didn't send more money. Outside of BTC, here is the USDT address they used: 0xB6C5F7Ec9214111B395349903241B83Fd1683F8C (USDT)
source
bitcoinabuse
Site url