Cryptscam Abuse Explorer

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Wallet address
13KmMaGhQLXcjM4t7fymCy85pUxcCybCcX
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 March 2022 Saturday. 14:28:00 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Breaking News :.. You can now reclaim and recover all your lost and stolen bitcoins free of charge all thanks to the president of America for finally signing the new crypto regulatory laws... Follow the link below to recover and reclaim all your lost money free of charge.. I lost over $56800 on instagram investment however i just recovered all my lost money in full... I'm so so happy and excited.. Thanks alot to Mrs Maibritt. Website link : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
12 March 2022 Saturday. 06:39:46 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Contact Mrs Maibritt right away to recover all your lost money as soon as possible. I lost over $56000 and she helped me recovered all my lost money free of charge. Contact Mrs Maibritt Via Email : [email protected] and all your lost money would be recovered immediately.
source
bitcoinabuse
Site url
date
11 March 2022 Friday. 21:32:52 UTC
type
other
scammer/abuser
https://arkinvest2022gives.com/
country
France
description
They say that i you send them at least 0.1 BTC they will give you double back. https://arkinvest2022gives.com/
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 21:40:24 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform official website on www.b tcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact the official website on www.b tcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 16:24:25 UTC
type
other
scammer/abuser
shiba22elon.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url