Cryptscam Abuse Explorer

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Wallet address
bc1qd9jley3e4v76nr0te5k9x88pqs722qmh4pg9a6
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
08 March 2022 Tuesday. 22:20:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.btcabusefοrum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.btcabusefοrum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.btcabusefοrum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 16:24:29 UTC
type
ransomware
scammer/abuser
jjcv
country
United Kingdom
description
I got cheated $25k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>>expert apex refund<< and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
08 March 2022 Tuesday. 15:06:42 UTC
type
sextortion
scammer/abuser
some jerk on the internet
country
United States
description
fake story about how the got access to all my emails and devices. All generalities, nothing specific or accurate.
source
bitcoinabuse
Site url