Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
1KSYm5wfZF6TMjgcR7DaXnb64wqcRr1tt6
Report number
12
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 May 2022 Tuesday. 19:53:43 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
24 May 2022 Tuesday. 17:40:27 UTC
type
other
scammer/abuser
eventtesla.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 17:58:19 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 17:55:53 UTC
type
other
scammer/abuser
givtesla.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 17:43:31 UTC
type
other
scammer/abuser
eventtesla.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 12:14:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 06:23:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 04:58:59 UTC
type
ransomware
scammer/abuser
https://givbtc.com/index.html#participate
country
Singapore
description
they said tesla in order to let's more people have btc and eth, if you send x to their address,they will send 2x back.
source
bitcoinabuse
Site url
date
22 May 2022 Sunday. 20:50:15 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 May 2022 Sunday. 17:43:11 UTC
type
other
scammer/abuser
eventtesla.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 May 2022 Saturday. 17:53:06 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
21 May 2022 Saturday. 17:47:28 UTC
type
other
scammer/abuser
eventtesla.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url