Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 08:48:38 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
23 January 2023 Monday. 22:33:40 UTC
type
blackmail scam
scammer/abuser
country
United States
description
Blackmail claiming that they have installed spyware on all my machines and will somehow embarrass me to all my contacts if I don’t pay up. The email title is Re: (New) Payment Report: 932518-4323-137
source
bitcoinabuse
Site url