Cryptscam Abuse Explorer

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Wallet address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Report number
539
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 November 2022 Saturday. 03:41:56 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
date
04 November 2022 Friday. 20:41:58 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
04 November 2022 Friday. 16:28:54 UTC
type
ransomware
scammer/abuser
Terrorist
country
United States
description
U mother fucker son of a whore scammer u rascal pete white, u mothers womb have been ficked hardly to make u fucking rascal
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 14:57:32 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
04 November 2022 Friday. 09:11:18 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 09:10:42 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:58:08 UTC
type
ransomware
scammer/abuser
Terrorist
country
United States
description
I m a former employee of this scammer and criminal, the owner of this wallet doing a big investment and preparing terrorattracks in Europe and Usa. All exchanges must be aware of this criminal. Its highly recommended.
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:57:08 UTC
type
ransomware
scammer/abuser
Terrorist
country
United States
description
U all are mother fuckers satans children u bastards scammers criminal shameless whoresons. U are all times biggest criminals. I think Putin doing what is require, he should think about they other fucking european countries where u all criminal mothers fuckers hide ur self. U bastards scammers fool people to make money, u jobless mother fucker. These whores ur mothers fuck with every single rascal out there to make dirty assholes like u. U inhumans creation of fucking satans
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:56:34 UTC
type
ransomware
scammer/abuser
Terrorist
country
United States
description
U all are mother fuckers satans children u bastards scammers criminal shameless whoresons. U are all times biggest criminals. I think Putin doing what is require, he should think about they other fucking european countries where u all criminal mothers fuckers hide ur self. U bastards scammers fool people to make money, u jobless mother fucker. These whores ur mothers fuck with every single rascal out there to make dirty assholes like u. U inhumans creation of fucking satans
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:54:08 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:49:11 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:34:48 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:34:01 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:31:25 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:30:54 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:26:26 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:19:04 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 08:10:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 07:58:56 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url
date
04 November 2022 Friday. 07:53:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
My balance on the trading exchange was saved by Two-factor protection, hackers shared the hacked base of the exchange on the resource www.rentry.co/qtn2w anyone can log in and take any amount from any account, I tried and was surprised it still hasn't been fixed, my wallet has been changed to bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe and they wanted to steal my money be careful
source
bitcoinabuse
Site url