Cryptscam Abuse Explorer

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Wallet address
3B1W3BZ76CYEmjgLodG8P7HjcMpBvzYiXp
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 February 2023 Sunday. 16:31:16 UTC
type
other
scammer/abuser
NER or ERCI0
country
United States
description
This scam crypto platform has changed or moved from NER to ERCI0 https://ercl0.com
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 18:46:50 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.eurotechcybersecurity.org) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 16:57:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam through crypto currency Bitcoin transactions, I tried all I could to get the money back at a point i came across a 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 December 2022 Sunday. 16:54:21 UTC
type
other
scammer/abuser
NER https://neronline55.com/
country
United States
description
The address is linked to a romance trading scam operated in South East Asia. The money received on this address belongs to victims and will be used by criminals for money laundering. Do not accept any transaction from this address. We ask crypto exchanges to refuse operations from this address or freeze the wallets. The scam broker is NER https://neronline55.com/
source
bitcoinabuse
Site url