Cryptscam Abuse Explorer

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Wallet address
1AVakeqzR1Jed26gKmQA6JHKzZHLvjGyXd
Report number
11
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 March 2022 Monday. 00:35:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr Daniel Smart)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: [email protected]@gmail.com He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 18:28:23 UTC
type
other
scammer/abuser
muskwood.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 16:27:53 UTC
type
other
scammer/abuser
muskwood.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 16:27:39 UTC
type
other
scammer/abuser
muskwood.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 21:29:23 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. 18:35:14 UTC
type
other
scammer/abuser
muskwood.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 22:04:42 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 www.btcabusefοrum.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 www.btcabusefοrum.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 www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 20:20:03 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! She has government approval
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 18:28:04 UTC
type
other
scammer/abuser
muskwood.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 08:42:41 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 www.btcabuseforum.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 www.btcabuseforum.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 www.btcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
07 March 2022 Monday. 18:29:29 UTC
type
other
scammer/abuser
muskwood.org
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url