Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
01 April 2022 Friday. 03:13:16 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach him on [email protected] or WhatsApp: +639386434909 if you are in same situation and you need help
source
bitcoinabuse
Site url
date
30 March 2022 Wednesday. 20:49:19 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I am a victim too and i lost over 2.3 BTC Right about 2 weeks after my ordeal with them I tried using the recommendation from someone on one of the comment section moneybackagency.com I was able to get all my money back less than 48 hours.
source
bitcoinabuse
Site url
date
30 March 2022 Wednesday. 15:50:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
Belgium
description
I was scammed $214,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Mrs Cynthia Bright She’s a genius Contact MAIL : [email protected] WHATSAPP : +1 (321) 247‑8658 It is also important to be patient and really calm during the process
source
bitcoinabuse
Site url
date
29 March 2022 Tuesday. 00:08:47 UTC
type
other
scammer/abuser
https://maximars.net/ Twitter:@ErinJon51205848
country
United States
description
Scam claiming crypto giveaway.
source
bitcoinabuse
Site url