Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3CkMCZtVcWYS4ba4RoykcsmGwhmJ3YM9jN
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 June 2022 Sunday. 16:24:30 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 16:13:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 16:09:13 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $ 54,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 09:09:36 UTC
type
blackmail scam
scammer/abuser
Cell phone scammer
country
United States
description
Impersonating US Marshals and said warrant for my arrest. Have you upload cash into Bitcoin ATM machines.
source
bitcoinabuse
Site url