Cryptscam Abuse Explorer

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Wallet address
1ApVH1SZD2VSu3RrhF4rdcmd5oWrcV4u4q
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
29 January 2023 Sunday. 13:07:10 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: (www.mdsdigitalservice.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
29 January 2023 Sunday. 11:46:00 UTC
type
other
scammer/abuser
Forcoex.com
country
United States
description
I am a freelance artist and Client decided to pay me in BTC. They ask me to create an account on Forcoex.com and they can pay me there. I recieve the payment but to withdraw the fund they ask me to Deposit minumum of 0.01BTC to verify my external wallet. I payed them but I cant withdraw the funds.
source
bitcoinabuse
Site url