Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qg20qdqjzmjlja6tzn42pz8h5rprcex0vq682ky
Numero di report
5
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
27 novembre 2022 domenica. 08:08:22 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
27 novembre 2022 domenica. 05:06:05 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
cityinvestgp
Stato/Paese
United States
testo
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
fonte dei dati
bitcoinabuse
Url del sito
data
27 novembre 2022 domenica. 04:00:02 UTC
tipo
blackmail scam
abusatore/scammer
bc1qg20qdqjzmjlja6tzn42pz8h5rprcex0vq682ky
Stato/Paese
United States
testo
e-mail hacking and blackmailing
fonte dei dati
bitcoinabuse
Url del sito
data
25 novembre 2022 venerdì. 18:07:12 UTC
tipo
ransomware
abusatore/scammer
No name given
Stato/Paese
United States
testo
Email ransom scam
fonte dei dati
bitcoinabuse
Url del sito
data
24 novembre 2022 giovedì. 12:07:50 UTC
tipo
blackmail scam
abusatore/scammer
Stato/Paese
Tunisia
testo
i receve this email ----------------------------------------------------------------- Let's settle it this way: You transfer $500 USD to me (in bitcoin equivalent according to the exchange rate at the moment of funds transfer), and once the transfer is received, I will delete all this dirty stuff right away. After that we will forget about each other. I also promise to deactivate and delete all the harmful software from your devices. Trust me, I keep my word. This is a fair deal and the price is quite low, considering that I have been checking out your profile and traffic for some time by now. In case, if you don't know how to purchase and transfer the bitcoins - you can use any modern search engine.
fonte dei dati
cryptscam
Url del sito