Cryptscam Abuse Explorer

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Wallet address
bc1qc9nxh9xh9s3fgzsug6z4rjh9amxualvkn5nu0d
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
02 December 2022 Friday. 08:27:24 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
02 December 2022 Friday. 04:50:42 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
Good work deserves recommendation... i lost over 2.3 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section (www.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 00:57:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 BTC on Instagram bitcoin scam.. Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section here on which I saw secret agent Kevin through his Email: [email protected] I was able to get all my money back in less than 48 hours.. email him to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 00:18:18 UTC
type
sextortion
scammer/abuser
audrey.charlotte12 (instagram) / cbabe121 (snapchat)
country
United States
description
Wrote me on Instagram, went on to Snapchat. Was a guy pretending he is a girl I got to know after the abuse. Told me on Snapchat she is feeling naughty for the first time since leaving her boyfriend. Sent me fake nudes. After becoming some, she sent me the screenshots of the nudes, my profile and my friendlist (Instagram). Demanded 300€ in bitcoin via MoonPay.
source
bitcoinabuse
Site url