Cryptscam Abuse Explorer

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Wallet address
1AqEycBc9P3GkiyFnMspWKvdepnSpsknk5
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 July 2022 Saturday. 02:52:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $94,000 worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 48hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
30 July 2022 Saturday. 01:32:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact her if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 11:39:28 UTC
type
ransomware
scammer/abuser
Cionbase
country
United States
description
Indeed, Summitrecoup is the best charge back company out there, reached out to them after seeing their reviews to help recover my investment and they did just that and more. I’ve been scammed twice by fake recovery companies But Summitrecoup com showed why they’re different and Legit. Got back all my funds.
source
bitcoinabuse
Site url
date
29 July 2022 Friday. 11:38:45 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
As Inflation is really on the high rise now which isn’t getting funny. I now invest and earn with Coinbloc dot us. Guaranteed weekly returns. This has been a breakthrough for me in this 'tough' period. Really great for new beginners .
source
bitcoinabuse
Site url
date
28 July 2022 Thursday. 16:58:47 UTC
type
blackmail scam
scammer/abuser
Kimberly Stephens-SecuredFX
country
United States
description
I was told by this so called trader Kimberly Stevens that if I trade with her and her company I would get wonderful profits...every time I was promised my profits she said you need to pay more money for taxes or an withdraw fee then once I paid that she would tell me "I don't know what happened you should have gotten your profits. Once I called her out on a scam she disappeared. This is her phone number 312.248.4030. I've spent just over $2000. Please help me with this matter! Thank your Sean W moore
source
bitcoinabuse
Site url