Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 August 2022 Friday. 19:10:28 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: (www.bitcoinregister.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
26 August 2022 Friday. 19:05:17 UTC
type
blackmail scam
scammer/abuser
Robert ingresos
country
United States
description
Esta persona tiene un canal de telegram en la cual promete cosas falsas, te invita invertir te pide capturas y luego te bloquea. En el canal publica todos los días capturas de inversiones falsas. Quiero que esta persona me devuelva los btc que le envié..
source
bitcoinabuse
Site url