Cryptscam Abuse Explorer

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Wallet address
3Ct94n2ro3L72eDusmsd1W8JuDLrYHoo2V
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
04 August 2022 Thursday. 16:33:06 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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 15:53:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 a United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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 quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 14:17:57 UTC
type
other
scammer/abuser
VantageFXtradingsignal
country
United States
description
This owner of this wallet address he scammed me saying I should send Bitcoin to this wallet and he will return with investment profits
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 14:15:28 UTC
type
ransomware
scammer/abuser
Wealthfront investment
country
United States
description
This owner of this wallet scammed me saying he will invest for me and will return with double profits in Bitcoin
source
bitcoinabuse
Site url