Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 May 2022 Wednesday. 16:17:14 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
11 May 2022 Wednesday. 13:36:56 UTC
type
ransomware
scammer/abuser
ransomware
country
Belgium
description
Fghhcddxhjvccdxfth
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 07:49:59 UTC
type
ransomware
scammer/abuser
others
country
United States
description
I am a victim too.... I lost over USD $23,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
source
bitcoinabuse
Site url
date
29 August 2021 Sunday. 06:55:36 UTC
type
ransomware
scammer/abuser
Puzzle
country
United States
description
Fghhcddxhjvccdxfth
source
bitcoinabuse
Site url