Cryptscam Abuse Explorer

¡Manténgase seguro, verifique si las billeteras son una estafa!

Apóyenos con una donación

Búsqueda por:

Dirección de la wallet
bc1qdg3x6946yzlq2jf5agywp5kmra5fpxncqvc5ga
Números de reporte
3
Saldo de wallet
 BTC → 
Total recibido
 BTC → 
Números de transacción
Fecha
24 octubre 2022 lunes. 02:08:07 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
23 octubre 2022 domingo. 23:32:29 UTC
Tipo
bitcoin tumbler/anonymizer
Estafador / abusador
cityinvestgp
País
United States
Descripción
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
fuente de datos
bitcoinabuse
Sitio URL
Fecha
23 octubre 2022 domingo. 20:40:49 UTC
Tipo
blackmail scam
Estafador / abusador
[email protected] via timbercast.onmicrosoft.co
País
United States
Descripción
This person gave me a message through email in which he said he has all my accounts and even photos from my pc using my own camera. All that is a lie 100% because I've disabled the functionality of my camera as well as there are alot of fake claims in his message. He requested to send him 6.9 Bitcoin to his wallet or else he would spread "sexual" content taken on me through the camera.
fuente de datos
bitcoinabuse
Sitio URL