Cryptscam Abuse Explorer

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Wallet address
bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86
Report number
9
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2023 Sunday. 15:19:05 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
19 February 2023 Sunday. 12:01:04 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 07:37:39 UTC
type
other
scammer/abuser
Drake Styles and Drake Stile < [email protected] < Stata Traders Alliance [email protected]
country
United States
description
I was involved with this person for over 3 years and he persuaded me to make a bitcoin deposit to this address so I could recieve a profit to help boost what I had to be able to financially take care of my self and my children. He made me believe I could gain a financial profit
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 07:23:15 UTC
type
other
scammer/abuser
Stata Traders Alliance < [email protected]
country
United States
description
I had been talking over a 3 year period of who i believed to be a broker and investor. I was having a serious financial hardship and he talked me into a fake financial opportunity that which I invested a deposit of $667.00 of bitcoin was sent to the above bitcoin address. I have tried to request my deposit several times since March 3, 2022 of making the deposit. I was never sent my account details to gain access to my money.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 10:45:25 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 18:08:40 UTC
type
ransomware
scammer/abuser
Criperhighservice
country
United States
description
Pig butchering
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 18:41:02 UTC
type
darknet market
scammer/abuser
scammer
country
Spain
description
Scammer from Nigeria
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 18:29:47 UTC
type
other
scammer/abuser
mostly contact via skype - Alexender Logan as the other mentioned
country
Spain
description
Mostly contact via Skype - Alexender Logan as the other mentioned - Skype ID: live:.cid.5dfb8cbeb1d677e9
source
bitcoinabuse
Site url
date
23 December 2020 Wednesday. 18:04:23 UTC
type
darknet market
scammer/abuser
Alias Alexender Logan
country
Austria
description
This user ( criminal organization) is sending all money to this account to aggregate.
source
bitcoinabuse
Site url