Cryptscam Abuse Explorer

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Wallet address
bc1qclf9rujqf2dxnvfhqxdpyjw9342l9m57g6w8td
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
15 February 2023 Wednesday. 13:27:15 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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
15 February 2023 Wednesday. 12:16:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I found this crypto recovery expert contact email on bitcoin abuse; ([email protected]) that provides services to victims of crypto and internet scams. So i contacted him and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact him to recover your funds.
source
bitcoinabuse
Site url
date
15 February 2023 Wednesday. 11:20:26 UTC
type
blackmail scam
scammer/abuser
Jaden
country
United States
description
Commits fraud on the internet and boasts about it on discord.com Discord: ;( #1000 id: 868993943365357599
source
bitcoinabuse
Site url