Cryptscam Abuse Explorer

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Wallet address
1CSDosqJuy3Ff5tNWGgECCFE8WcGbwWpJm
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 February 2023 Sunday. 08:22:34 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
12 February 2023 Sunday. 06:16:14 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://digitalserviceport.org) 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
11 February 2023 Saturday. 22:45:41 UTC
type
blackmail scam
scammer/abuser
Spoofed Email "Kenneth Barton"
country
United States
description
Blackmail scam where sender claims to have used a trojan to acquire compromising images of me via webcam and is threatening to release them unless I send $1590 of Bitcoin to this wallet.
source
bitcoinabuse
Site url