Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3A9XZaraRFVRf69ctMXvNUb4ZBMHRG4LHK
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 April 2022 Tuesday. 15:35:35 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
05 April 2022 Tuesday. 13:39:57 UTC
type
blackmail scam
scammer/abuser
Tradestation
country
Netherlands
description
Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I started investing with them after I was laid off from work due to the pandemic as I needed to make money and I can say that I’ve gained more than what I earned. I recommend Bitspin.us as one of the best cryptocurrency investment and mining platforms. They’ve proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment.
source
bitcoinabuse
Site url
date
05 April 2022 Tuesday. 12:17:07 UTC
type
other
scammer/abuser
Justin Trudeau [[email protected]]
country
United Kingdom
description
Standard advance fee fraud: From Office of the Prime Minister 80 Wellington Street Ottawa, ON K1A 0A2 Fax: Attention Dear beneficiary, Greeting in the name of our almighty God, I wish you and your family happy moments of life. I am certain this message might come to you as a surprise. Nevertheless, I humbly ask you to give me your attention and hear me well. I am Mr. Justin Trudeau. The current and 23rd, Prime Minister of Canada. I want to inform you that the matter of your fund was brought to my desk this Morning, because the President and CEO. Royal Bank Of Canada (RBC) Mr. David I Mckay said that they will divert your fund worth a sum of US$100,000,000,000.00,One Hundred Billion United State Dollars to Government Treasuries Account just because you refused to pay the sum of $150 usd Activation fee which will permit you a daily withdrawal limit of US$50,000 USD three times daily from any ATM Machine around you.
source
bitcoinabuse
Site url