Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 August 2021 Tuesday. 05:48:00 UTC
type
ransomware
scammer/abuser
other
country
United States
description
I am a victim too... I lost $23,800 however i was able to recover all my lost money $23,800 in full through the help of an online recovery agency (www,fundsrecovery,online). Please if you are a victim of online scam quickly contact (www,fundsrecovery,online) to recover all your lost money easily
source
bitcoinabuse
Site url
date
30 August 2021 Monday. 14:11:07 UTC
type
other
scammer/abuser
coinextra.biz
country
United States
description
This is the bitcoin address that my supposed funds were sent to. The company is a scam and sent the funds to this bitcoin address that only they had access to change in their system. I have reported all 4 bitcoin IDs they use to scam people.
source
bitcoinabuse
Site url