Bitcoin Abuse Database
Report history for 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB
Address found in database:
Address | 1CRCqjGKgiNziUi9k5aqtbcLp3575BRQKB View address on blockchain.info |
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Report Count | 86 |
Latest Report | Wed, 14 Dec 22 19:33:27 +0000 (3 months ago) |
If you have additional information about this address, please file a report.
Reports:
Date | Abuse Type | Description |
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Nov 27, 2022 | ransomware | 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 |
Nov 27, 2022 | blackmail scam | Email contains old password from a data breach. Scammer threatens to post videos of you watching porn unless you pay $1450 in Bitcoin. He also claims to have access to your computer and any new passwords you create. |
Nov 27, 2022 | darknet market | 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 |
Nov 26, 2022 | ransomware | 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 |
Nov 26, 2022 | sextortion | hacker put spyware on system an will expose videos. |
Nov 26, 2022 | bitcoin tumbler | 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 on Email: [email protected] 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 |
Nov 26, 2022 | sextortion | Email claiming to have videos, etc, wants bitcoin, etc, the usual shite. What a pathetic loser. |
Nov 26, 2022 | ransomware | "I'm a hacker who hacked your operating system a few months ago. This means that I have full access to your account: At the time of hacking your account (my email address that hasn't been used in 10+ years) had this password (my password that was compromised 10+ years ago and subsequently changed)" Blah, blah, blah. Same poorly-spelled copy-paste bullshit that's been going around for years, written by some poor little cuckold with a penis so tiny and so limp that he envies the noodles in his chicken soup. I'm sure he's trying desperately to impress someone by scamming people, but really all he's going to do is break down crying while he's masturbating into the toilet over how pathetic his life truly is. |
Nov 26, 2022 | ransomware | 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 |
Nov 26, 2022 | bitcoin tumbler | I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected], who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him. |