Cryptscam Abuse Explorer

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Wallet address
bc1qhfdvn656wzegrdxwp9dkwthu40gz3lqxvwr2nd
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2023 Friday. 13:00:29 UTC
type
ransomware
scammer/abuser
Recover
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
03 March 2023 Friday. 12:58:11 UTC
type
ransomware
scammer/abuser
Recover
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
03 March 2023 Friday. 08:49:46 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
03 March 2023 Friday. 08:31:48 UTC
type
sextortion
scammer/abuser
Mentioning APT Hacking Group in the email
country
United States
description
Typical sextortion mail starting with: "I have to share bad news with you. Approximately a few months ago, I gained access to your devices, which you use for internet browsing. After that, I have started tracking your internet activities."
source
bitcoinabuse
Site url
date
06 February 2023 Monday. 01:50:52 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 23:04:20 UTC
type
sextortion
scammer/abuser
bc1qhfdvn656wzegrdxwp9dkwthu40gz3lqxvwr2nd
country
United States
description
claim to have intimate videos of me and threaten to make it public if I don't make a money transfer.
source
bitcoinabuse
Site url