Cryptscam Abuse Explorer

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Wallet address
bc1qn7l003h3hrqugtm4d0qqzhg7pgvfc3888mpc4l
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2022 Thursday. 06:11:04 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
01 December 2022 Thursday. 04:19:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 00:42:29 UTC
type
ransomware
scammer/abuser
None
country
United States
description
¡Hola! Por desgracia, tengo malas noticias para usted. Hace unos meses conseguí acceder a los dispositivos que utiliza para navegar por Internet, y desde entonces he estado rastreando sus actividades en la red. Así es como ha ocurrido todo: Hace algún tiempo les compré a unos hackers el acceso a varias cuentas de correo electrónico (hoy en día se puede hacer fácilmente a través de Internet)
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 08:15:41 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. 02:07:19 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. 22:36:01 UTC
type
ransomware
scammer/abuser
None provided
country
United States
description
Hacker spoofing our server's name and asking for money. The server originating scam showing in email header is: Received: from dsl-189-229-179-135-dyn.prod-infinitum.com.mx (189.229.228.54) by wx33.rncrsftonln.com
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 15:42:01 UTC
type
sextortion
scammer/abuser
No specific software exploit mentioned
country
United States
description
Same as always. Took control of my computer, holding my online activities for ransom, yadda yadda yadda.
source
bitcoinabuse
Site url