Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qdg3x6946yzlq2jf5agywp5kmra5fpxncqvc5ga
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
24 ottobre 2022 lunedì. 02:08:07 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
23 ottobre 2022 domenica. 23:32:29 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
23 ottobre 2022 domenica. 20:40:49 UTC
tipo
blackmail scam
abusatore/scammer
[email protected] via timbercast.onmicrosoft.co
Stato/Paese
United States
testo
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.
fonte dei dati
bitcoinabuse
Url del sito