Cryptscam Abuse Explorer

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Wallet address
3AZf8Sgk7jyYe8KFJqQWXj3fKppg4su1P4
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 August 2022 Saturday. 09:47:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
20 August 2022 Saturday. 08:59:11 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm a former employee of these scammers, the owner of this wallet is doing a huge investment in terror in Central Europe region and eastern states of USA. Kindly be aware of any kind of deal with these scammers. Its highly recommended.
source
bitcoinabuse
Site url