Cryptscam Abuse Explorer

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Wallet address
bc1qculczgctmcp8j9e3snrw3urzypp8z65l2mcjr7
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 August 2022 Wednesday. 14:03:02 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 06:49:45 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 webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 20:38:44 UTC
type
other
scammer/abuser
Cryptomloom.com
country
United States
description
Created a discord channel and the website cryptomloom.com. He is announcing pumps & dumps to bait people in. big deposits are required first.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 20:36:23 UTC
type
other
scammer/abuser
Darkness#4942 on Discord
country
United States
description
https://discord.gg/yeauHB9z Discord for buying and trading BTC on fake website + requests donations
source
bitcoinabuse
Site url