Cryptscam Abuse Explorer

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Wallet address
bc1qc7gee5lp5w9na8k9fyl5ja7gcarp068rahseyh
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 August 2022 Tuesday. 14:38:13 UTC
type
other
scammer/abuser
bitcoin
country
United States
description
Investing in Bitcoin/forex is the best investment anyone can do this year 2022, because Bitcoin, ethereum, crypto and forex investment has made a lot of people millionaire, I have witnes this and it will still rise (bull) to over $45k before the year ends. Choose Coinbloc dot us. Great platform especially for beginners. Start up, invest wisely and gain.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 14:15:35 UTC
type
blackmail scam
scammer/abuser
admin <[email protected]>
country
United States
description
Tried to extort $300 in bitcoin saying they have video of me watching porn
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 10:42:01 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Usual Blackmail Scam
source
bitcoinabuse
Site url
date
05 August 2022 Friday. 09:57:35 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
05 August 2022 Friday. 07:39:22 UTC
type
sextortion
scammer/abuser
unknown
country
United States
description
The usual stuff ...
source
bitcoinabuse
Site url
date
04 August 2022 Thursday. 20:47:26 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
I already wanted to forget you, but recently I saw something interesting on your desktop. I'm talking about the day you visited a porn site. I decided to record video from the webcam and desktop. Now I have a video of you masturbating yourself. You know what I mean
source
bitcoinabuse
Site url