Cryptscam Abuse Explorer

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Wallet address
3Ba9HRX6syU12sTZwv9MBXeKVRK5xbqGYG
Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2022 Friday. 09:48:55 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
02 December 2022 Friday. 08:32:20 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 04:48:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 00:59:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 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 here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 23:15:36 UTC
type
sextortion
scammer/abuser
Email spoofer
country
United States
description
On 30-6-2022: Email spoofer claiming hacked email, installed a Remote Access Trojan, recorded a masturbation video (How without a camera, buddy?), and threatens to send it to my contacts if I do not pay $400 in bitcoin. Started 23-6-2022 with BTC address bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57, also related to https://www.bitcoinabuse.com/reports/bc1qnez2m26rc9k9cgmqemqnyp70ymx8wzvh4qhucu 11-7-2022: 1KuwjvhL7debz2Pj8JGicPCPuLDqu2HNXq 29.9.22: bc1qel3j2zgjuev20ksrkusv9dwj747jcypmdgcl57
source
bitcoinabuse
Site url