Cryptscam Abuse Explorer

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Wallet address
bc1qc74zazjc42cy9yyy00qfghd8tqnj7yvw0qp9zd
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 August 2022 Sunday. 08:05:25 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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
14 August 2022 Sunday. 07:42:24 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 United States crypto recovery expert agency. Visit: (www.cryptoregister.us) 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
14 August 2022 Sunday. 07:36:47 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Pretending to portray a celebrity, asking for 2k USD for a meet and greet through a business manager
source
bitcoinabuse
Site url