Cryptscam Abuse Explorer

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Wallet address
12yUkjmCZ8T9tUarNPvW5XL86H4hdxNK1S
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 August 2021 Thursday. 00:13:26 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
WeBull
country
Italy
description
Get in touch with coinwalletrecoup . com to help you recover all your scammed funds. I got in touch with them when i was scammed by Tradestation to be precise, having deposited over $75,000 but still couldn’t withdraw any funds. They kept on telling me to deposit more to reach a certain amount but still couldn’t withdraw then it dawned on me that these people were playing games with my money. Within a week of contact, Coinwalletrecoup . com did the impossible, they recovered everything and also my ROI for the agreed duration of investment. Dont hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
04 August 2021 Wednesday. 22:49:19 UTC
type
other
scammer/abuser
Craigslist user, goes by “Randy”
country
United States
description
Selling Bobcat Helium Miners on Craigslist in SF. Wired deposit and he sent USPS tracking number. Yes, I was an idiot to do that. Posting was for Daly City, said he was in Fresno. Reported to craigslist as well.
source
bitcoinabuse
Site url
date
28 July 2021 Wednesday. 17:55:54 UTC
type
other
scammer/abuser
872-216-4407, 559-413-1596
country
United States
description
He tried to sell me a Bobcat miner from Offerup, supposedly from CA, but said his card had problems on offerup, so he would accept zelle and btc. Also uses the number (872) 216-4407 from Chicago on a whatsapp business account, besides the number previously listed by the other commenter.
source
bitcoinabuse
Site url
date
03 July 2021 Saturday. 21:22:25 UTC
type
other
scammer/abuser
559 413 1596,
country
United States
description
He will change his location saying he recently moved, but will to ship it the item, excepts Zelle and crypto
source
bitcoinabuse
Site url
date
24 June 2021 Thursday. 19:11:27 UTC
type
other
scammer/abuser
Craigslist - Bobcat Miner Scam
country
United States
description
https://orangecounty.craigslist.org/ele/d/newport-beach-bobcat-300-hnt-hotspot/7339480081.html Scammer tells the customer they have a product, sells it to them, and then never ships the product... They print a USPS label so they give you a fake tracking number. Then sells it again to others. This is done using the Internet and ACROSS state lines. The real scammer here is not in Newport Beach but in Fresno, CA. The email is "Ms Samiha <[email protected]> " and phone is +1 (559) 413-1596.
source
bitcoinabuse
Site url