Cryptscam Abuse Explorer

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Wallet address
1BVFdkUftFMzGF8ZmbB2KsP9Jxti1nsePm
Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2023 Sunday. 00:32:01 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://digitalserviceport.org) 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
04 February 2023 Saturday. 23:43:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
04 February 2023 Saturday. 20:46:03 UTC
type
other
scammer/abuser
Michael Wilson, Kevin and Leroysh Mathews
country
United States
description
User was on facebook and received a notice that she had been victim to fraud with her account. She contacted the phone number she received to fix this matter on facebook and was told to withdraw $4000 and immediately deposit this into our machine to reteive her facebook account. This user contacted 3 people, Micheal Wilson PN-321-985-4539, Kevin Pn- 256-662-8683(supervisor), and Leroysh Mathews. The 3 people claimed to work for zelle or for facebook
source
bitcoinabuse
Site url