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
15 March 2022 Tuesday. 06:20:06 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
How i got back all my stolen bitcoins free of charge... a must read for all scam victims so you could all get back your stolen money free of charge.. click on the link : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
14 March 2022 Monday. 21:28:43 UTC
type
darknet market
scammer/abuser
http://cardzilevs4j4nj6uswfwf35oxnp64yrrtazjgap2w3vgoz2pwkp6sqd.onion
country
Singapore
description
Does scam through their escrow
source
bitcoinabuse
Site url