Cryptscam Abuse Explorer

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Wallet address
3AA2sC8QSSmJqN3AmjLBkf9Qufps1k6KQp
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 April 2022 Wednesday. 16:07:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +1 (510) 946-7910 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
13 April 2022 Wednesday. 13:39:41 UTC
type
other
scammer/abuser
unsure, attacker was hacking a twitter acount
country
United Kingdom
description
a hacker gained access to the twitter account of the recently passed gilbert gottfried the post was deleted but you can access through the wayback machine(the link is shown below) https://web.archive.org/web/20220412213044/https://twitter.com/RealGilbert/status/1513992950979645446
source
bitcoinabuse
Site url
date
13 April 2022 Wednesday. 13:37:17 UTC
type
other
scammer/abuser
Twitter
country
Canada
description
Unknown user (Possibly @YeatArchive on Twitter) hacked actor Gilbert Gottfried's Twitter account after his untimely death to post a scam. https://web.archive.org/web/20220412213044/https://twitter.com/RealGilbert/status/1513992950979645446
source
bitcoinabuse
Site url