Cryptscam Abuse Explorer

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Wallet address
bc1qdncvu8nz0a27d0y6v7f66vkuynehnvc82e9vs5
Report number
154
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 February 2023 Wednesday. 14:32:51 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This wallet belong to a terrorist group otpfx, funds it contains are scammed from norwegian citizens.
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 14:45:44 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 05:16:47 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
10 February 2023 Friday. 05:09:27 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
10 February 2023 Friday. 03:00:14 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
source
bitcoinabuse
Site url
date
31 January 2023 Tuesday. 17:46:24 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 07:11:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I found this crypto recovery agency; (www.digitalserviceport.org) that provides services to victims of crypto and internet scams. So i contacted them and provided all information needed to help me recover my lost funds and within 24 hours, i received the payment in my coinbase wallet. if you are a victim of online scam quickly contact them to recover your funds.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 06:41:02 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
source
bitcoinabuse
Site url
date
30 January 2023 Monday. 03:17:36 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 18:09:36 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
source
bitcoinabuse
Site url
date
29 January 2023 Sunday. 13:32:30 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 15:29:25 UTC
type
darknet market
scammer/abuser
Scammers
country
United States
description
This wallets contains funds from scam and will be invested in terrorism. FBI is on the case
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 11:04:25 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in Central and speacially Eastern European countries. These are inhumans and running a movement to terorrize and kill humans in some selected European countries Dont make any deal with these criminals and terrorists they will put u in a big trouble. All exchanges are must be alert and keep an eye on this adress to not allow them to make any withdrawal.
source
bitcoinabuse
Site url
date
09 January 2023 Monday. 07:58:37 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 20:40:12 UTC
type
other
scammer/abuser
Scammers
country
United States
description
These mother fuckers are creation of brothel, that is what exactly require to become a fucking scammer with the help of satan god ofcourse
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 07:26:04 UTC
type
other
scammer/abuser
Scammers
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in Central and speacially Eastern European countries. These are inhumans and running a movement to terorrize and kill humans in some selected European countries Dont make any deal with these criminals and terrorists they will put u in a big trouble. All exchanges are must be alert and keep an eye on this adress to not allow them to make any withdrawal. Sources
source
bitcoinabuse
Site url
date
08 January 2023 Sunday. 07:14:57 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 17:12:36 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This wallet contains funds from scam and this belongs to a terrorist
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 13:57:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k 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….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 11:31:17 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
Contains funds for investment in terrorism
source
bitcoinabuse
Site url