Cryptscam Abuse Explorer

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Wallet address
3Cz13YUVEeMLdAiW6c3xoc7ETKrX9N18M2
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 February 2023 Friday. 12:51:20 UTC
type
ransomware
scammer/abuser
investment scammer.
country
United States
description
CRYPTOCURRENCY RECOVERY. If you've fallen victim to a crypto investment scam website get refund by Filling a formal report on: bit.ly/3i3bep7 You will be assigned to a crypto investigating firm to review your information and proceed with investigative and litigation steps to recover your funds.
source
bitcoinabuse
Site url
date
22 February 2023 Wednesday. 21:43:17 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
22 February 2023 Wednesday. 06:42:57 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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
22 February 2023 Wednesday. 04:12:17 UTC
type
ransomware
scammer/abuser
Bitgoldme.com analyst commission address
country
United States
description
The platform Bitgoldme.com operated as a investment trade for bitcoin. The analyst requested payment before releasing any fund earn or put on the platform. They proceeded to remove my access to my account. Now I'm unable to retrieve my money or any money earned until I pay them more money.
source
bitcoinabuse
Site url