Cryptscam Abuse Explorer

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Wallet address
1AijkEb4JR6Tpt4Z84UEkBiMp3WXZMTLgv
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 December 2022 Monday. 06:26:07 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 crypto recovery expert agency. Visit: (https://coinportservice.online) 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
26 December 2022 Monday. 03:53:00 UTC
type
other
scammer/abuser
Crypto Investment Scam
country
United States
description
Scammer "helping" people invest, their fake Bandwith phone number is 4157667467, and they pretend to first be a female on Wechat trying to be friends, and then say to "help you invest money". Their original bitcoin address is 1AijkEb4JR6Tpt4Z84UEkBiMp3WXZMTLgv, and then they try to "wash" their money through multiple accounts until it all ends up in this account. Their fake Wechat ID is mc899900, and they are associated with dev.skyfox.org and www.skyfox.org .
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 03:58:14 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 03:32:53 UTC
type
other
scammer/abuser
Investment Fraud
country
United States
description
Investment fraud, their fake phone number is 4157667467, wechat id: mc899900
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 02:54:32 UTC
type
ransomware
scammer/abuser
Investment Scam
country
United States
description
Fake Scammer, their phone number is 4157667467
source
bitcoinabuse
Site url
date
25 December 2022 Sunday. 02:52:24 UTC
type
other
scammer/abuser
Investment Fraud
country
United States
description
Investment Fraud, scammed $55,000 USD from us, reported to Daly City Police department, Case number 22008399
source
bitcoinabuse
Site url