Cryptscam Abuse Explorer

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Wallet address
bc1qdql8u20ra3hc8naqj8wk75h6t4034jl2q3rp7j
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 January 2023 Wednesday. 15:22:29 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
18 January 2023 Wednesday. 14:34:01 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://coinportservice.online) 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
18 January 2023 Wednesday. 13:46:09 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Kelvin Thompson
country
United States
description
He scam me to pay 350€ there in bitcoins. First 200€ and then 150€. I told him that Im going to contact to police about this.
source
bitcoinabuse
Site url