Cryptscam Abuse Explorer

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Wallet address
13DZXUeedjPLDu4BF1VjLUGwNmdDdUiMda
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2022 Monday. 07:24:33 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 23:51:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 21:19:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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.moneybackagency.com I was able to get all my money back in less than 48 hours..
source
bitcoinabuse
Site url
date
02 April 2022 Saturday. 22:01:07 UTC
type
blackmail scam
scammer/abuser
Assetgroup
country
United States
description
Una empresa llamada assetgroup me orientó a crear mi cuenta y depositar dinero, después de dos meses que llamaban constante a decir que mi dinero estaba aumentando dejaron de llamar y es cuando entre a la plataforma de buda . com a revisar yo misma y efectivamente hay historial de retiros y ventas que yo no autoricé.
source
bitcoinabuse
Site url