Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 May 2023 Sunday. 04:29:57 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. Email: ([email protected]) 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
27 May 2023 Saturday. 20:13:17 UTC
type
blackmail scam
scammer/abuser
Don’t Know
country
United States
description
It is asking for payment, since it infected my computer, and has sensitive information about me, and would share with everyone if I don’t pay.
source
bitcoinabuse
Site url