Cryptscam Abuse Explorer

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Wallet address
1KYjavTe2mYbqba1ToPfUGsfhvkEZar9Uc
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2023 Friday. 13:03:38 UTC
type
ransomware
scammer/abuser
investment scammer
country
United States
description
CRYPTOCURRENCY RECOVERY. If you've fallen victim to a crypto investment scam website get refund by Filling a formal report on: bit.ly/3i3bep7 You will be assigned to a crypto investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
23 February 2023 Thursday. 19:42:04 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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
23 February 2023 Thursday. 18:33:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
https://usa-bitcoins.com
country
United States
description
I made all required deposits (initial, activation, insurance, premium). Then I traded my funds getting some positive balance. But they never allowed me to withdraw any amount from my balance requiring to make more and more deposits. And one day they just stopped to reply to my requests...
source
bitcoinabuse
Site url