Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3AfFxvKtRwgP8bCthqntwbb89N3QtdGSiQ
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
10 September 2022 Saturday. 05:13:40 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: (https://coinportservice.online) 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
10 September 2022 Saturday. 00:10:47 UTC
type
blackmail scam
scammer/abuser
Derrick
country
United States
description
Person named Derrick knows my personal information, has said I have to send him Bitcoin in order to get what he wants. I’ve sent you to £15,000 but continues to force me to send more. He has another Bitcoin address I would like to report as well bc1qw5nennke0dttss5fvqg5vyw428hl2mrv8y2kwj
source
bitcoinabuse
Site url