Cryptscam Abuse Explorer

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Wallet address
bc1qzgrrt60p0zz6k8gqj93udejudhzwrmx2hhgxrv
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2023 Friday. 13:26:03 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 20:25:29 UTC
type
ransomware
scammer/abuser
ransomware blackmail
country
United States
description
blackmail ransomware said they need 1200 usd from me to delete their edited porno of me
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 15:20:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
he said either i give him $850 or he will give away all my passwords
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 12:17:20 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
just blackmail
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 07:32:17 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 04:45:50 UTC
type
sextortion
scammer/abuser
Email
country
United States
description
Sextortion
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 06:58:17 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 17:04:20 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
sextortion email
source
bitcoinabuse
Site url
date
27 February 2023 Monday. 12:37:27 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://digitalportservice.com) 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
27 February 2023 Monday. 08:08:22 UTC
type
blackmail scam
scammer/abuser
Человек данного кошелька
country
United States
description
Данный человек взломал меня, и потребовал 1500$, прошу заблокировать данного человека
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 23:16:54 UTC
type
blackmail scam
scammer/abuser
Darknet Market
country
United States
description
He somehow managed to hack into my account and steal $1100 USD. Please ban the wallet ID I have put at bitcoin adress.
source
bitcoinabuse
Site url