Cryptscam Abuse Explorer

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Wallet address
3ELhDYT4m1pm1LCLi3rJRnGxmj4T1An9AD
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 June 2021 Wednesday. 22:45:28 UTC
type
ransomware
scammer/abuser
Luca ?
country
Canada
description
He attempted to email me again asking why these things were being said about him online when he tried to reimburse me lol! this guys is a loser and I have no doubt that karma will come back to get him. I cannot believe he attempted to try to scam me again thinking i would fall for it!
source
bitcoinabuse
Site url
date
28 May 2021 Friday. 08:19:07 UTC
type
ransomware
scammer/abuser
Telephone / Kijiji
country
Netherlands
description
Sent bitcoin via shakepay after adding via etransfer to bitcoin address 12rHzzLXK5ScYoqyzLPtsCWxD71GPthptc. Same scammer, email [email protected], [email protected], phone numbers 7784001049, 5817003249, iristel is the provider. This thread has been running for a long time, you'd think the government would protect you?
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 11:13:57 UTC
type
blackmail scam
scammer/abuser
Luca savalino/ Lucas cuzzolino/ Luca perry
country
Canada
description
Invisalign scamming people making send him bitcoin through Binance Shakepay local bitcoin once you send it he will convince you lost your money and need to send more bitcoin to this address. Uses fake numbers, connects it to fake Shakepay what’s app. Sends emails of blackmailing you trying to sue you. Please view link below looking for others that got scammed by him https://www.reddit.com/user/Ok_Celebration_2850/comments/khfavr/ontario_bitcoin_scam/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 11:13:53 UTC
type
blackmail scam
scammer/abuser
Luca savalino/ Lucas cuzzolino/ Luca perry
country
Canada
description
Invisalign scamming people making send him bitcoin through Binance Shakepay local bitcoin once you send it he will convince you lost your money and need to send more bitcoin to this address. Uses fake numbers, connects it to fake Shakepay what’s app. Sends emails of blackmailing you trying to sue you. Please view link below looking for others that got scammed by him https://www.reddit.com/user/Ok_Celebration_2850/comments/khfavr/ontario_bitcoin_scam/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 11:13:46 UTC
type
blackmail scam
scammer/abuser
Luca savalino/ Lucas cuzzolino/ Luca perry
country
Canada
description
Invisalign scamming people making send him bitcoin through Binance Shakepay local bitcoin once you send it he will convince you lost your money and need to send more bitcoin to this address. Uses fake numbers, connects it to fake Shakepay what’s app. Sends emails of blackmailing you trying to sue you. Please view link below looking for others that got scammed by him https://www.reddit.com/user/Ok_Celebration_2850/comments/khfavr/ontario_bitcoin_scam/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 11:13:27 UTC
type
blackmail scam
scammer/abuser
Luca savalino/ Lucas cuzzolino/ Luca perry
country
Canada
description
Invisalign scamming people making send him bitcoin through Binance Shakepay local bitcoin once you send it he will convince you lost your money and need to send more bitcoin to this address. Uses fake numbers, connects it to fake Shakepay what’s app. Sends emails of blackmailing you trying to sue you. Please view link below looking for others that got scammed by him https://www.reddit.com/user/Ok_Celebration_2850/comments/khfavr/ontario_bitcoin_scam/?utm_source=share&utm_medium=ios_app&utm_name=iossmf
source
bitcoinabuse
Site url
date
21 December 2020 Monday. 01:15:45 UTC
type
blackmail scam
scammer/abuser
19vRP9zkekNY8crZTrNRGkw9mGcqAbS5Lz
country
Canada
description
these people are scamming endless people out of their bitcoin using multiple exchanges wallets and apps. Please bring these guys down and get us back our bitcoin! they use the following wallets: 1KpqCNe6Vtxe76Ds5GjEP9hfY6tqccj5Zk 1Jpwa7iwpjDWgK1pJcwMXSDjYfeDJj2WHN 3ELhDYT4m1pm1LCLi3rJRnGxmj4T1An9AD
source
bitcoinabuse
Site url
date
20 December 2020 Sunday. 21:13:23 UTC
type
other
scammer/abuser
Luca and Lauren Perry
country
Canada
description
these people are scamming endless people out of their bitcoin using multiple exchanges wallets and apps. Please bring these guys down and get us back our bitcoin!
source
bitcoinabuse
Site url
date
20 December 2020 Sunday. 21:02:43 UTC
type
ransomware
scammer/abuser
Frank and Lauren Perry
country
Canada
description
A Lauren and Luca Perry at cell number 1-647-375-5752 scammed me out of $6,000 via Bitcoin through Shakepay and Bitvo. They tag teamed me using 1 647 375 5752 with the promise of sending me a PlayStation 5. they sent me fake tracking info and also used someone they previously scammed to help with the promise of getting their funds back. Please find a way to shut them down! and get me back my bitcoin!
source
bitcoinabuse
Site url
date
20 December 2020 Sunday. 20:56:53 UTC
type
ransomware
scammer/abuser
Frank Perry or possibly Luca
country
Canada
description
Tried to buy a playstation 5 using bitcoin which I never really used before and this guys scammed me out of a ton of bitcoin saying it was stuck so i had to put in a matching payment to get the bitcoin back. this guys is the worst of the worst of worst. He ruined my kids Christmas and scammed me for a lot of money! Someone needs to hold this guy accountable as he has done it to to others!
source
bitcoinabuse
Site url
date
19 November 2020 Thursday. 01:55:34 UTC
type
ransomware
scammer/abuser
LUCA
country
Netherlands
description
scammed by same person, kept telling me to send more money to get my money back. Cannot be trusted.
source
bitcoinabuse
Site url
date
18 August 2020 Tuesday. 23:50:03 UTC
type
other
scammer/abuser
647 375 5752
country
Canada
description
A Lauren Perry at cell number 1-647-375-5752 scammed me out of $1,100 via Bitcoin ATM. A Lauren and Luca Perry at cell number 1-647-375-5752 scammed me out of $2,000 via Bitcoin through Shakepay. They tag teamed me using What's App (44-7401-289565) as well. This happened on 07-Aug-2020 - reported to Toronto police.
source
bitcoinabuse
Site url
date
16 August 2020 Sunday. 04:06:00 UTC
type
other
scammer/abuser
Lauren and Luca Perry 1-647-375-5752 and What's App 44-7401-289565
country
Canada
description
A Lauren and Luca Perry at cell number 1-647-375-5752 scammed me out of $2,000 via Bitcoin through Shakepay. They tag teamed me using What's App (44-7401-289565) as well. This happened on 15-Aug-2020 between 4 pm and 7 pm MST.
source
bitcoinabuse
Site url