Cryptscam Abuse Explorer

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Wallet address
1KkcFzyjCb7bUx3CRqxovJoXrBNuSa5v6g
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 April 2022 Sunday. 06:14:18 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.moneybackagency.com I was able to get all my money back in less than 48 hours.. Contact www.moneybackagency.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
09 April 2022 Saturday. 17:54:02 UTC
type
other
scammer/abuser
Unknown
country
Germany
description
Individual is impersonating SpaceX and running a "Doubling" scam, where Users are asked to send in Cryptocurrency(BTC and ETH in this case) to receive double the amount free of charge. They are hosting a live stream on YouTube attempting to deceive people who are currently following the Ax-1 mission by SpaceX and Axiom Space. The site linked is "spacex-ceo.org". the site is hosted by reg.ru, a russian domain registrar. The ETH address is 0x9A2C6E4072768CEA1C3c5f6a57760773a6E2e823
source
bitcoinabuse
Site url