Cryptscam Abuse Explorer

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Indirizzo wallet
1Ab5ikvvDobBYRvSQzUVx1xJ8PiEitbPc
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
03 dicembre 2022 sabato. 19:10:50 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2022 sabato. 18:10:35 UTC
tipo
other
abusatore/scammer
crypto investment scam
Stato/Paese
United States
testo
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
fonte dei dati
bitcoinabuse
Url del sito
data
03 dicembre 2022 sabato. 16:47:42 UTC
tipo
other
abusatore/scammer
Scam site
Stato/Paese
United States
testo
To tell the truth, it was my first transaction and trap in cryptocurrency. They promised me lots of profits. I deposited to their scam site, I traded, invested daily. At the end I decided to withdraw my assets, they didn't allow me, it is possible the only after reinvesting 1000$. I understood that was scam but it was late. P.s I lost my 0.00233274btc( price was 41200$) Passed several months after that. But I strongly hope that you will help me return my assets and to punish scammers for their wrong way. In advance thank you very much. Name scam site: https://capital-gv.com/?r=Rd5443
fonte dei dati
bitcoinabuse
Url del sito