Cryptscam Abuse Explorer

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Wallet address
1Lets1xxxx1use1xxxxxxxxxxxy2EaMkJ
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 February 2022 Sunday. 15:07:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 12:23:24 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 11:43:49 UTC
type
ransomware
scammer/abuser
Be aware of scammer
country
India
description
I invested my bitcoin been made believed that i will receive 40% interest after 2 to 3 weeks of investing in a binary option website where a broker will trade on my behalf and send my profit, while expecting my profit and initial investment, I was unable to reach the broker, he blocked my number and ran with my money, a friend told me to reach out to Pilotrecovery (MR . KISHORE) on via email [email protected] He Successfully recovered my funds, best part is he receives pay after a successful recovery Email address [email protected] WhatsApp number +91 7899395913
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 08:20:56 UTC
type
ransomware
scammer/abuser
CHARLES HOSKINSON/VITALIK BUTERIN/WORLD BANK/IMF
country
Philippines
description
ETHEREUM BLOCKCHAIN
source
bitcoinabuse
Site url
date
13 February 2021 Saturday. 07:37:32 UTC
type
blackmail scam
scammer/abuser
Received in blockchain
country
United Kingdom
description
Received 50 cents USD from this address. 1Lets1xxxx1use1xxxxxxxxxxxy2EaMkJ What is this please?
source
bitcoinabuse
Site url
date
08 December 2020 Tuesday. 19:29:47 UTC
type
other
scammer/abuser
ledġẹr.com (fake ledger site)
country
United States
description
Fake app downloaded from: https://xn--ledr-dxa0756b.com/ledger-live/download/ https://xn--ledr-dxa0756b.com/releases/mac/ledger-live-desktop-2.18.0-mac.dmg
source
bitcoinabuse
Site url