Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2022 Sunday. 08:28:52 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. 01:40:04 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
26 November 2022 Saturday. 22:21:52 UTC
type
ransomware
scammer/abuser
Dark market
country
United States
description
Request of the funds
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 13:01:18 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
26 November 2022 Saturday. 06:41:31 UTC
type
blackmail scam
scammer/abuser
dont know
country
United States
description
Greetings! Have you seen lately my e-mail to you from an account of yours? Yeah, that merely confirms that I have gained a complete access to device of yours. Within the past several months, I was observing you. My bitcoin wallet address (BTC Wallet) is: BTC : bc1qgc7epqfh755j33pudjckx399st8vk8dnksq2d2
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 05:42:06 UTC
type
blackmail scam
scammer/abuser
No name given
country
United States
description
Another "I saw you cheating so pay me and I'll destroy the video" scam.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 02:12:50 UTC
type
blackmail scam
scammer/abuser
N/A
country
United States
description
Emailer claimed that they had video of me cheating on a partner and threatened to release said video if I did not transfer $380 of Bitcoin to their address.
source
bitcoinabuse
Site url