Cryptscam Abuse Explorer

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Wallet address
bc1qcprgzfkxe0rk9r0afc9hqtd8q687s3ej30vqwr
Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 November 2022 Monday. 10:16:43 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://coinportservice.online) 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
07 November 2022 Monday. 09:59:23 UTC
type
blackmail scam
scammer/abuser
Holloway
country
United States
description
Claims to have used trojan horse virus through internet, and gained all information on my personal info, contact, social media, etc. Also claims to have taken screenshots of myself and whatever was on the screen at that time, and threatens to send these to everyone I know, and will destroy my life. Asked for 2,000,000 KRW or the corresponding amount of bitcoin. Something like a week has passed, and nothing happened
source
bitcoinabuse
Site url