Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qdq7fc6esde9hzxxcfrt68j2gkrt0m32vgv0vml
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 February 2023 Thursday. 19:16:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 18:40:40 UTC
type
sextortion
scammer/abuser
extorsion
country
United States
description
utilizan para cobrar extorsiones
source
bitcoinabuse
Site url
date
16 February 2023 Thursday. 16:33:32 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
16 February 2023 Thursday. 15:17:00 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Si desea evitar un tal desarrollo de eventos, haga lo siguiente: Transfiera 1200 USD (dólares estadounidenses) a mi billetera bitcoin. (Si no sabe cómo hacerlo, escriba en el cuadro de búsqueda de Google: "Comprar bitcoins"). Mi billetera bitcoin (BTC Wallet): bc1qdq7fc6esde9hzxxcfrt68j2gkrt0m32vgv0vml Tan pronto como llegue el pago, destruiré inmediatamente su video y garantizaré que no le molestaré más. Tiene 50 horas (un poco más de 2 días) para completar este pago. Recibo una notificación automática sobre lectura de esta carta. El temporizador también se iniciará automáticamente después que usted ha leído esta carta electrónica.
source
bitcoinabuse
Site url