Cryptscam Abuse Explorer

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Dirección de la wallet
1KLKjY9WkemLDU5Dv62jT4ohHjWALX1C5H
Números de reporte
2
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
21 octubre 2022 viernes. 20:28:49 UTC
Tipo
ransomware
Estafador / abusador
Recover your lost money
País
United States
Descripción
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
fuente de datos
bitcoinabuse
Sitio URL
Fecha
21 octubre 2022 viernes. 18:51:59 UTC
Tipo
other
Estafador / abusador
He goes by Marcus Dobre. He is not the real, Marcus Dobre.
País
United States
Descripción
He will claim to be Marcus Dobre and will claim to want to help someone recover money scammed. Once he gains confidence and a little trust, he will say there is a Requisition Fee to release the money to you. Once he has X amount of money from you, he changes tactics by telling you that you participated in an Investment and you will soon have your money.
fuente de datos
bitcoinabuse
Sitio URL