Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 April 2022 Wednesday. 13:28:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
27 April 2022 Wednesday. 13:15:57 UTC
type
other
scammer/abuser
Sarah Jake
country
United States
description
Made investment with Sarah Jake to buy bitcoins through paybis and was blocked day of payout . She provided with her wallet ID to send money to buy bitcoin through paybis
source
bitcoinabuse
Site url