Cryptscam Abuse Explorer

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Wallet address
3DKD6EEBpNtLHe2EbzDr8J1t2Gu1vvZDTq
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2022 Wednesday. 05:06:33 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
29 November 2022 Tuesday. 23:51:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url
date
29 November 2022 Tuesday. 22:54:53 UTC
type
other
scammer/abuser
Atshop darknet business
country
United States
description
Took my 300$ and transferred it in here. He thought moving money to a different address would hide his identity.
source
bitcoinabuse
Site url