Cryptscam Abuse Explorer

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Wallet address
bc1qxf5uzvz4m05hlxxqq7gayxrjdjsc4enaukngdg
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 December 2022 Thursday. 06:13:29 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. 04:18:02 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 04:16:25 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. 00:46:59 UTC
type
other
scammer/abuser
https://twitter.com/RICKwebjs1
country
United States
description
I tried to recover my funds from scammers and asked this person to help me with https://twitter.com/RICKwebjs1 After I sent them money I didn't get the job done and they asked me to send more and more. So I understand that they are scammers
source
bitcoinabuse
Site url