Cryptscam Abuse Explorer

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Wallet address
3DxomCjEVLYxUKvYtACKSxcTijRTwnnw8u
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
13 February 2023 Monday. 08:25:46 UTC
type
ransomware
scammer/abuser
Recover 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.cryptoabusedesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.cryptoabusedesk.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 February 2023 Monday. 00:47:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Maryam abdulhadi alhameli
country
United States
description
She contacted me to buy a furniture from dubizzle and then paypal email started to come for payments , all scams I sensed there is sth not okay due to the strange emails .
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 12:59:51 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://digitalserviceport.org) 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
10 February 2023 Friday. 10:06:23 UTC
type
other
scammer/abuser
Maryam Abdulhadi Alhameli
country
United States
description
I was selling piece of furniture today, February 09, 2023 and Maryam contacted me. Said she can send payment only by PayPal or bank transfer. so I gave her bank details. then some strange email came that she made payment thought PayPal, asking me to buy bitcoin to cover transportation. I didn't get why, but I never used bitcoin so assumed its a procedure. But then once done, another email came asking to pay for insurance fee which was already higher. I saw another person posted same scam item on January 23. seems it is same scammer. And they have my ID as I verified myself, not sure where it all went.
source
bitcoinabuse
Site url