Cryptscam Abuse Explorer

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Wallet address
bc1qd2clcpac5hqvtmdtlnedvmy4wkq7x76vq232gh
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
31 December 2022 Saturday. 10:14:03 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
31 December 2022 Saturday. 09:26:28 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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
31 December 2022 Saturday. 07:37:22 UTC
type
blackmail scam
scammer/abuser
Cryptexproexchange.online , Raymond Jordan
country
United States
description
The guy requests for victims to fundo the accounts, seemingly seems to mais profit. The when it comes to making withdrawala, withholds the money and blackmails to get more money. Ponzi/pyramid schme
source
bitcoinabuse
Site url