Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu
Numero di report
7
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
30 novembre 2022 mercoledì. 05:06:52 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
29 novembre 2022 martedì. 23:50:42 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
29 novembre 2022 martedì. 23:01:27 UTC
tipo
sextortion
abusatore/scammer
Email spoofer
Stato/Paese
United States
testo
Same Email spoofer – starting blackmail 2022-06-23 with different BTC adress – claiming hacked email, installed a Remote Access Trojan, recorded a masturbation video (How without a camera, buddy?), and threatens to send it to my contacts if I do not pay $400 in bitcoin. This time in badly translated German.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2022 venerdì. 08:07:57 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
21 ottobre 2022 venerdì. 06:10:47 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Don't remember
Stato/Paese
United States
testo
Asked for $500 in Bitcoin saying that they hacked my email and other data; also said they have a video of me masturbating while watching porn.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2022 venerdì. 03:01:54 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Bitcoin tumbler
Stato/Paese
United States
testo
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
fonte dei dati
bitcoinabuse
Url del sito
data
21 ottobre 2022 venerdì. 02:23:25 UTC
tipo
sextortion
abusatore/scammer
"WARNING! I HACKED YOUR PC AND EMAIL."
Stato/Paese
United States
testo
Email spoofer claiming it hacked my email, installed a Remote Access Trojan, recorded a video of me masturbating, and threatens to send it to my contacts if I do not pay $500 in bitcoin.
fonte dei dati
bitcoinabuse
Url del sito