Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3Cae7eawvsn5ub6VKBFbajKE4GQSGwEaqC
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 April 2022 Saturday. 13:50:15 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I just recovered all my stolen bitcoins a total of 2.7 BTC free of charge through the help of Mrs. Lucia Hills... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact Mrs Lucia Hills through her Email on [email protected] or text her on her number +17722284411 and via WhatsApp ‪ ‪+1 (408) 676‑9108‬‬. She’s really wonderful and legit
source
bitcoinabuse
Site url
date
23 April 2022 Saturday. 03:56:07 UTC
type
ransomware
scammer/abuser
Compensation
country
United Kingdom
description
I lost over 2.3 BTC on telegram / investment bitcoin scam. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section . I was able to get all my money back in less than 48 hours. Contact ( https://t.ly/compensation ) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 April 2022 Friday. 22:14:02 UTC
type
other
scammer/abuser
youssef11(@youssef16584835)/ Twitter
country
United States
description
Claim to be US military stationed in Tamale;Ghana needing money to come home and investing. Needed 950.00 more before he could come home. Believing he was real United States military of the Army core. Been sending since late late December 2019 till now. Last date sent was 4/15/2022 and before
source
bitcoinabuse
Site url