Cryptscam Abuse Explorer

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Wallet address
3B4xuXR3poqxiBP8yVYBJc2PkCwnabXLeW
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 April 2022 Monday. 08:29:21 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: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
04 April 2022 Monday. 07:53:16 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
03 April 2022 Sunday. 21:09:39 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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..
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 09:59:30 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 07:20:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
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..
source
bitcoinabuse
Site url
date
03 April 2022 Sunday. 05:59:02 UTC
type
other
scammer/abuser
Expert-financial-solutions limited
country
Netherlands
description
Stealer using Anydesk to steal BTC from okx
source
bitcoinabuse
Site url