Cryptscam Abuse Explorer

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Wallet address
bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 November 2022 Wednesday. 05:06:52 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
29 November 2022 Tuesday. 23:50:42 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
29 November 2022 Tuesday. 23:01:27 UTC
type
sextortion
scammer/abuser
Email spoofer
country
United States
description
Same Email spoofer – starting blackmail 2022-06-23 with different BTC adress – claiming hacked email, installed a Remote Access Trojan, recorded a masturbation video (How without a camera, buddy?), and threatens to send it to my contacts if I do not pay $400 in bitcoin. This time in badly translated German.
source
bitcoinabuse
Site url
date
21 October 2022 Friday. 08:07:57 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
21 October 2022 Friday. 06:10:47 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Don't remember
country
United States
description
Asked for $500 in Bitcoin saying that they hacked my email and other data; also said they have a video of me masturbating while watching porn.
source
bitcoinabuse
Site url
date
21 October 2022 Friday. 03:01:54 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://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 quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
21 October 2022 Friday. 02:23:25 UTC
type
sextortion
scammer/abuser
"WARNING! I HACKED YOUR PC AND EMAIL."
country
United States
description
Email spoofer claiming it hacked my email, installed a Remote Access Trojan, recorded a video of me masturbating, and threatens to send it to my contacts if I do not pay $500 in bitcoin.
source
bitcoinabuse
Site url