Cryptscam Abuse Explorer

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Wallet address
1CzJEUbnYcuSv2t3YQbDAiorbzPxor5fXz
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 September 2022 Saturday. 05:15:00 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 United States 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
09 September 2022 Friday. 23:46:02 UTC
type
other
scammer/abuser
iifz7vplkeovyrruirnridqb6ewbvirjxkb2w333lrjeytxlt3gqbsyd.onion
country
United States
description
Hello, The site http://iifz7vplkeovyrruirnridqb6ewbvirjxkb2w333lrjeytxlt3gqbsyd.onion/#NK is about to show young children (in erotic/"sexual driven" poses) to adults for erotic/sexual entertainment and (may) contain illegal content like CHILD-PORN / CHILD-EROTIC or any like this. They ask for "Donation" to make the "Service" stay online: >> We are collecting funds for our server and we will be grateful for any help! We think the safest way would be to use a bitcoin machine, but watch out for security cameras and disguise yourself beyond recognition BTC:1CzJEUbnYcuSv2t3YQbDAiorbzPxor5fXz Monero:4269jTjtW3EPfw9YHA2AvWfzdzSncgg5LgDc3toV1yrnWqoSBR1xYfJfZPx9PBjkpZP2ADYgpwcTyRgkfBLDLb6FNouRhGM We ask you to help us keep this chat alive. However, read the link below on how to avoid the risk of losing your privacy! iifz7vplkeovyrruirnridqb6ewbvirjxkb2w333lrjeytxlt3gqbsyd.onion/fund/ <<
source
bitcoinabuse
Site url