Cryptscam Abuse Explorer

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Wallet address
3GFAosY8hHmCXiMtavGYwrv7bbiNNBgDQ6
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 February 2022 Tuesday. 22:39:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
michael
country
Nigeria
description
I am a victim of internet scam... I lost a huge however i was able to recover all my lost money through a recovery specialist Please if you are a victim of online scam quickly contact *[email protected]* to recover all your lost money immediately
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 14:29:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cathy Ice
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator ( Mrs Ellen Vasquez)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach her on her email: [email protected] He will recover your lost bitcoins back fast and smoothly... You can WhatsApp her via ‪+1 (772) 405‑3905‬. And you will be amazed….!!!
source
bitcoinabuse
Site url
date
08 February 2022 Tuesday. 09:35:21 UTC
type
other
scammer/abuser
[email protected]
country
France
description
This Website : https://easybtc-mining.com/ This site offers to mine bitcoin and make a profit but does not allow the withdrawal of funds without having to pay electricity. What I absolutely never said on the site before the purchase. In addition, other people have apparently paid for electricity and still have not received their money! I ask them to refound me but now they delete my account. I kept most of the emails from the start Thank you
source
bitcoinabuse
Site url