Cryptscam Abuse Explorer

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Wallet address
bc1q25x8fx6z8thaezu3ntmf3svnljjaes39ar7mla
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2022 Thursday. 06:03:40 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. 04:24:11 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
30 November 2022 Wednesday. 22:14:58 UTC
type
sextortion
scammer/abuser
Espera del pago 4015425102110244154
country
United States
description
¿Has notado recientemente que te envié un correo electrónico desde tu cuenta? Sí, eso simplemente significa que tengo acceso total a su dispositivo, claves, datos, archivos de su computadora.
source
bitcoinabuse
Site url