Cryptscam Abuse Explorer

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23
Solde du wallet
 BTC → 
Total reçu
 BTC → 
Numéros de transaction
date
01 décembre 2022 jeudi. 04:25:13 UTC
type
bitcoin tumbler/anonymizer
Escroc / abuseur
Fx_tracy
pays
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
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2022 mercredi. 21:26:40 UTC
type
blackmail scam
Escroc / abuseur
Social eng, sextortion, spoof email
pays
United States
description
Uses spoof email to unsigned domain mail accounts, claims it hacked the account but it's just abusing of the lack of configuration, got the spanish version of the mail, probably it's the same template for different targets in other languages. Asks for 750 USD in 48 hours, sent from 195.174.91.3, turkish proxy address.
Datenquelle
bitcoinabuse
URL du site
date
30 novembre 2022 mercredi. 19:04:30 UTC
type
ransomware
Escroc / abuseur
Recover your lost money
pays
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
Datenquelle
bitcoinabuse
URL du site