Cryptscam Abuse Explorer

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Wallet address
19cnW8pvwCb5YuK3ajBiBjb1f96QPD3HcX
Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2022 Monday. 17:32:01 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This wallet belongs to a terrorist and scammer, this criminal is one of those who scammed people throught unregulated company otpfx.
source
bitcoinabuse
Site url
date
28 November 2022 Monday. 17:02:27 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 November 2022 Monday. 04:54:43 UTC
type
ransomware
scammer/abuser
Scammers
country
United States
description
A wallet of a terrorist. Preparing terror attacks in Switzerland
source
bitcoinabuse
Site url