Cryptscam Abuse Explorer

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Wallet address
bc1qx0xangvc9l467r0g9d05qk5xah9n6wq43fmmv5
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 December 2022 Saturday. 06:15:19 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
02 December 2022 Friday. 22:33:15 UTC
type
other
scammer/abuser
Scammer
country
United States
description
Doesn’t pay after buy product
source
bitcoinabuse
Site url
date
12 January 2022 Wednesday. 09:13:07 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 52,000 however I was able to recover and reclaim all my lost money easily through an online recovery platform called www.moneybacklimited.com ... If you are a victim too you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money as soon as possible., The recovery process is easy and fast. contact www.moneybacklimited.com right away to recover and reclaim all your lost money.
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 23:25:01 UTC
type
blackmail scam
scammer/abuser
Fx_matthew
country
United States
description
I was scammed of $420,000 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact [email protected] and they will recover your funds . They have goverment approval. 📞 ‪+1 (772) 405‑3905
source
bitcoinabuse
Site url
date
11 January 2022 Tuesday. 23:00:18 UTC
type
other
scammer/abuser
Assistenza bypass
country
Italy
description
after purchase does not send product
source
bitcoinabuse
Site url