Cryptscam Abuse Explorer

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Report number
14
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 21:52:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month 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 quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
24 January 2023 Tuesday. 19:57:01 UTC
type
ransomware
scammer/abuser
Lucas Urquiza
country
United States
description
Tiene canal de telegram donde te hace invertir para ganar con la venta de nft. primero te hace comprar bitcoin ... pasarselos a su cuenta ... luego te dice que hay que pagar un impuesto... y ahi empieza con los peros ¡. hasta que no te contesta mas
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 03:38:48 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
22 October 2022 Saturday. 02:30:25 UTC
type
ransomware
scammer/abuser
@urquiza_lucas
country
United States
description
Lucas_urquiza me contacta por instagram por una inversion en nft me da directamente a telegram a lo cual me pide 21000ARS para convertirlos en bitcoin y pasarselos a dicha cuenta me dijo q esperara mi dinero q me iva a llegar y nunca me llego mi ganancia es un estafador necesitamos ayuda
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 02:30:10 UTC
type
ransomware
scammer/abuser
@urquiza_lucas
country
United States
description
Lucas_urquiza me contacta por instagram por una inversion en nft me da directamente a telegram a lo cual me pide 21000ARS para convertirlos en bitcoin y pasarselos a dicha cuenta me dijo q esperara mi dinero q me iva a llegar y nunca me llego mi ganancia es un estafador necesitamos ayuda
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 02:29:01 UTC
type
ransomware
scammer/abuser
@urquiza_lucas
country
United States
description
Lucas_urquiza me contacta por instagram por una inversion en nft me da directamente a telegram a lo cual me pide 21000ARS para convertirlos en bitcoin y pasarselos a dicha cuenta me dijo q esperara mi dinero q me iva a llegar y nunca me llego mi ganancia es un estafador necesitamos ayuda
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 02:22:46 UTC
type
ransomware
scammer/abuser
Estafa
country
United States
description
Con esta cuenta y dos más me estafó 32.000$ una persona que dice llamarse Lucas Urquiza haciendo propaganda en instagram y los trabajos de estafa lo hace en Telegram con las supuestas ventas de NFT , nos hacía compar bitcoin para hacer la supuesta compra. Exijo que se investigue y en lo posible que nos den alguna posibilidad de que nos devuelvan la plata
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 02:05:49 UTC
type
ransomware
scammer/abuser
Ransomware
country
United States
description
Este tipo llamado Lucás Urquiza me estafó con $16.000 Ars. Cuando se lo reclamé, me dijo que era imposible devolverlo. Exijo que le cancelen la cuenta y que devuelva todo lo que nos robó
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 01:52:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month 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 quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 01:52:51 UTC
type
blackmail scam
scammer/abuser
Lucas Urquiza
country
United States
description
Está persona tiene un perfil llamado Lucas Urquiza, ha estafado a muchas personas aquí en argentina, se hace pasar por otra persona de nacional Rusa , la cuál utiliza la imagen para dicha estqfa
source
bitcoinabuse
Site url
date
22 October 2022 Saturday. 01:39:12 UTC
type
blackmail scam
scammer/abuser
Urquiza lucas
country
United States
description
Estafa de inversión en nft y pedía comicion para cobrar nunca llegaba el dinero siempre ponía peros
source
bitcoinabuse
Site url
date
20 October 2022 Thursday. 16:52:46 UTC
type
blackmail scam
scammer/abuser
Blackmail scam
country
United States
description
this person scammed me with money and does not want to refund me
source
bitcoinabuse
Site url
date
19 October 2022 Wednesday. 18:09:32 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
19 October 2022 Wednesday. 17:06:27 UTC
type
ransomware
scammer/abuser
Lucas _ urquiza
country
United States
description
Me robó en lemon y también está robando en telegram
source
bitcoinabuse
Site url