Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
30 December 2022 Friday. 00:35:12 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
29 December 2022 Thursday. 19:32:50 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Someone claiming to have hacked into your systems and has been recording you. This time it's not sexual, but rather the "hacker" claiming to have recorded and stolen texts and chats of you. It asks for you to send BTC to the address listed.
source
bitcoinabuse
Site url