Cryptscam Abuse Explorer

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Report number
5
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 March 2022 Thursday. 20:24:03 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
17 March 2022 Thursday. 19:14:07 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Netherlands
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Tone Vays and in just 1 day She recover my 3 btc for me. [email protected] She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪+1 (321) 247‑8658‬
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 09:03:37 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
How i got back all my stolen bitcoins $78900 free of charge... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
15 March 2022 Tuesday. 23:04:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP : +639386434909 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
15 March 2022 Tuesday. 22:44:09 UTC
type
other
scammer/abuser
country
United States
description
Made me send money so I can open my cash app because they said apparently there was charged pending
source
bitcoinabuse
Site url