Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 March 2023 Thursday. 08:31:23 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 13:31:07 UTC
type
ransomware
scammer/abuser
don't know
country
United States
description
i logged into my db to find this on all my databases & them being erased To recover your lost Database send 0.015 Bitcoin (BTC) to our Bitcoin address: bc1q87nhmmdza2xyfx25vufpf7gmp80nga28zv49hj After this, contact us by email with your Server IP or Domain Name and a Proof of Payment (Payment ID). Your Database is downloaded and backed up on our servers. Backups that we have right now: nodered_webapp. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. If we dont receive your payment in the next 5 Days, we will delete or leak your sensitive information.
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 07:27:10 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 12:33:06 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://digitalportservice.com) 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
27 February 2023 Monday. 09:13:55 UTC
type
ransomware
scammer/abuser
ransomware
country
United States
description
To recover your lost Database send 0.015 Bitcoin (BTC) to our Bitcoin address: bc1q87nhmmdza2xyfx25vufpf7gmp80nga28zv49hj After this, contact us by email with your Server IP or Domain Name and a Proof of Payment (Payment ID). Your Database is downloaded and backed up on our servers. Backups that we have right now: nodered_webapp. Any email without your server IP Address or Domain Name and a Proof of Payment together will be ignored. If we dont receive your payment in the next 5 Days, we will delete or leak your sensitive information.
source
bitcoinabuse
Site url