Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qcmhe763axjejrp50hjvx3d4zv76nl25rws9z0c
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 May 2022 Friday. 20:55:19 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section www.reportfraudnetwork.com I was able to get all my money back less than 48 hours.
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 17:48:24 UTC
type
other
scammer/abuser
tesla-profit.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url