Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qd0x92ck7t2q96umwsznud7chw8ne5g763uf3zl
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
23 ottobre 2022 domenica. 04:46:18 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
22 ottobre 2022 sabato. 20:15:38 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
22 ottobre 2022 sabato. 20:11:53 UTC
tipo
sextortion
abusatore/scammer
[email protected]
Stato/Paese
United States
testo
Known sextortion template. The sender talks about a virus (he thinks a RAT probably, but he doesn't know that) on a computer. Says he/she/it will leak the video of recipient masturbation to its contacts. Asks for 1000 EUR on this bitcoin wallet.
fonte dei dati
bitcoinabuse
Url del sito