Cryptscam Abuse Explorer

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Wallet address
bc1qg20qdqjzmjlja6tzn42pz8h5rprcex0vq682ky
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2022 Sunday. 08:08:22 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
27 November 2022 Sunday. 05:06:05 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
27 November 2022 Sunday. 04:00:02 UTC
type
blackmail scam
scammer/abuser
bc1qg20qdqjzmjlja6tzn42pz8h5rprcex0vq682ky
country
United States
description
e-mail hacking and blackmailing
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 18:07:12 UTC
type
ransomware
scammer/abuser
No name given
country
United States
description
Email ransom scam
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 12:07:50 UTC
type
blackmail scam
scammer/abuser
country
Tunisia
description
i receve this email ----------------------------------------------------------------- Let's settle it this way: You transfer $500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
source
cryptscam
Site url