Cryptscam Abuse Explorer

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Report number
44
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 February 2023 Sunday. 17:29:21 UTC
type
other
scammer/abuser
ceo-tesla.online
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
17 February 2023 Friday. 05:39:01 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://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. 22:14:27 UTC
type
other
scammer/abuser
YouTube scam
country
United States
description
YouTube scam
source
bitcoinabuse
Site url
date
15 February 2023 Wednesday. 17:26:45 UTC
type
other
scammer/abuser
ceo-tesla23.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url