Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qdkj0knggxlqx09vm26r5lxfhqt84qr8vmztvq4
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 June 2022 Thursday. 09:23:45 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
16 June 2022 Thursday. 09:14:55 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 20:01:03 UTC
type
other
scammer/abuser
courierxpress.org / moonrockclear.com
country
United States
description
Purchased $219 worth in BTC of merchandise at moonrock.com. Received shipping number and then demands for 'Authority Fee's' from the courier started coming. First $320, then $420, $750 and so forth totaling nearly $2000 in BTC. And I'm dumb enough to fall for it since it all looked 'genuine'.
source
bitcoinabuse
Site url