Cryptscam Abuse Explorer

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Wallet address
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
Report number
10
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 September 2022 Friday. 12:46:12 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 02:13:04 UTC
type
blackmail scam
scammer/abuser
Russian Armed Forces
country
United States
description
Directly funding the Russian invasion of Ukraine
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 17:33:36 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 11:54:57 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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.
source
bitcoinabuse
Site url
date
02 August 2022 Tuesday. 11:24:06 UTC
type
blackmail scam
scammer/abuser
Mail and call and whatsapp
country
United States
description
Calling from local bitcoin support and took my information and details and logged in and stole my btc
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 01:50:29 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
25 October 2021 Monday. 01:48:25 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
05 October 2021 Tuesday. 12:35:47 UTC
type
ransomware
scammer/abuser
other
country
Nigeria
description
I am a victim too... I lost $12,800 however i was able to recover all my lost money $12,800 in full through the help of an online recovery agency (www,globalpayback,org). Please if you are a victim of online scam quickly contact (www,globalpayback,org) to recover all your lost money easily
source
bitcoinabuse
Site url
date
05 October 2021 Tuesday. 08:05:44 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I,m a former worker of these scammers. The owner of these wallets is a group of scammers n criminals, who is doing a huge investment in terror worldwide especially in Usa n Central Europe area. Kindly stay away from any kind of dealing with these criminals. This is highly recommended
source
bitcoinabuse
Site url
date
13 December 2020 Sunday. 03:39:43 UTC
type
darknet market
scammer/abuser
Professor, Patron
country
Croatia
description
Credit card scum
source
bitcoinabuse
Site url