Cryptscam Abuse Explorer

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Wallet address
bc1qm53xska8as9n0velnt70ekdm4k8kcr5n3j0u8k
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
18 May 2022 Wednesday. 17:04:36 UTC
type
ransomware
scammer/abuser
john
country
Nigeria
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 08:13:50 UTC
type
ransomware
scammer/abuser
john
country
United Kingdom
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 refund chargeback webpage on www.thedailychargeback.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
17 May 2022 Tuesday. 03:15:21 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
17 May 2022 Tuesday. 01:26:00 UTC
type
ransomware
scammer/abuser
https://t.me/+SaTlBLBu_8c1OTQy
country
United States
description
This address is a scam. The user of the address tries to collect funds by making false promises. It is advertised that you send the user BTC and within 2 hours you get back 3 times as much.
source
bitcoinabuse
Site url
date
04 May 2022 Wednesday. 20:15:14 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
04 May 2022 Wednesday. 17:55:32 UTC
type
blackmail scam
scammer/abuser
Telegramm Chat - @martin_holtzmann
country
Germany
description
This address is a scam. The user of the address tries to collect funds by making false promises. It is advertised that you send the user BTC and within 2 hours you get back 3 times as much.
source
bitcoinabuse
Site url