Cryptscam Abuse Explorer

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Wallet address
1G47mSr3oANXMafVrR8UC4pzV7FEAzo3r9
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 January 2023 Friday. 05:56:33 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
20 January 2023 Friday. 00:48:23 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://coinportservice.online) 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
19 January 2023 Thursday. 23:08:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 23:00:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 22:01:08 UTC
type
other
scammer/abuser
scammers main address they are scamming/hacking people
country
United States
description
scammers main address they are scamming/hacking people
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 10:58:53 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
17 October 2021 Sunday. 10:58:47 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
15 October 2021 Friday. 05:24:29 UTC
type
other
scammer/abuser
Investment in terror
country
Norway
description
I'm a former employee of these scammers. The owner of these wallets are doing a huge investment in terror in Russia n Eastern Europe region. Stay away from any kind of dealing with these criminals n terror supporter. It is highly recommended
source
bitcoinabuse
Site url
date
26 September 2021 Sunday. 18:17:03 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
These wallets contains fund from scam to invest in terror in Europe n America which is already been planned. Be aware
source
bitcoinabuse
Site url
date
17 September 2021 Friday. 19:49:42 UTC
type
ransomware
scammer/abuser
NIESOM NASILNIK ALE CHCEM CO MI PATRI
country
Slovakia
description
ROZKYDAL DOTERAZ SOM NEDOSTAL CO MI PATRI ZIADAM OKAMZITE ZASLAT NA UCET PENIAZE MARIAN ROZKYDAL VUB SENIOR CISLO.SK09 0200 0000 0028 6438 4856 BIC.SUBASKBX KONECNI ZOSTATOK BTC JE 178010,98542770 2021.08.26 2021.5.12 2021.2.27 2021.02.07 BTC SA OPAKUJE ALE CISLO JE V DOLLAROCH ZIADAM ABI TO MI BOLO POSLANE NA UCET AJ OSTATNIMI
source
bitcoinabuse
Site url
date
16 June 2021 Wednesday. 17:12:19 UTC
type
other
scammer/abuser
zhou nana nana
country
Saudi Arabia
description
fake advice start with real good advice till you trust, asks you to invest in fake platform when you transfer you never take the money out, than the money transfer from the platform to the main wallet
source
bitcoinabuse
Site url
date
25 May 2021 Tuesday. 19:22:58 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
Slovakia
description
MARIAN ROZKYDAL DAVAM TRESTNE OZNAMENIE ZA VIHRAZANIE HEKEROV ABI SOM ZAPLATIL 1500EUR A PRECO MI NEJDE PREVODY DO NESNEHO DNA SOM NIC NEDOSTAL STALE SA VYHOVARAJU ZE NEDOSTANEM HLHO PENIAZE OD BANKY PRITOM VIEM ZOSTATKY BTC UCTOV PRECO MI NEJDE POD KODOM CHIBAJU DVE OKNA NA PREVOD PODANIA PODOBNE POSLEDNE SOM ROBIL 3.5.2021 PREVOD DOTERAZ SOM NEDOSTAL SPRAVTE STIM VOLACO Z POZRAVOM MARIAN ROZKYDAL NIEKTO POD MOJIM MENOM SA POKUSA VYBERAT A ESTE TAKY DRZI ZE POVIE ZE SOM UMREL NA KOVIT 19 A ZE SOM DAL SUHLAS PLNOCNENIE NA FONDZIADNI SOM NEDAL NIAKA DONNE K.BERLINEROVEJJAK VITE O NEJ NIC SOM JEJ NEDAL ZIADNE ABI SI TO PODVODOM ZISKALA DAVAM TRESTNE OZNAMENIE NA NU IDE O SUMU 10.500 000 DOLLAROV FOND
source
bitcoinabuse
Site url
date
29 January 2021 Friday. 12:25:57 UTC
type
ransomware
scammer/abuser
NIESOM NASILNIK ALE CHCEM CO MI PATRI
country
Slovakia
description
MARIAN ROZKYDAL
source
bitcoinabuse
Site url
date
23 July 2020 Thursday. 10:17:30 UTC
type
blackmail scam
scammer/abuser
NIESOM NASILNIK ALE CHCEM CO MI PATRI
country
Slovakia
description
MARIAN ROZKDAL PODAL SOM SI ZIADOST O PLADBACH Z UCTOCH DOTERAZ SOM NIC NEDOSTAL MOZETE MI TO VISVETLIT AJ TENTO ROK TIEZ SOM NIC NEDOSTAL NAPISAL SOM PRESNU ADRESU VLASTNE VSETKO KED NEMAJU TAK NECH POSIELAJU VE ZLATE KOLKO MOZU
source
bitcoinabuse
Site url
date
30 October 2019 Wednesday. 14:45:18 UTC
type
other
scammer/abuser
[email protected]
country
Slovakia
description
MARIAN ROZKYDAL PODAL SOM SI ZIADODOST O PLADBI Z UCTOCH FAKTUR OD 3.10.2019 DO 10.10.2019 POTOM DO 18.10 .2019 AS DO 31.10.2019 DO VLASTNICH RUK KURIEROM MAJTELOVI PODPISAT MARIAN ROZKYDAL AJ NESKA ZRASU SA TO VYPALO ABI SOM SA PRIHLASIL NA BITCOINOV DOTERAZ SOM NIC NEDOSTAL MOZETE MI TO VYSVETLIT PRECO MAJU ZLE EMAILI PRISLO MI TO SPET PODAL TRESTNE OZNAMENIE
source
bitcoinabuse
Site url
date
03 August 2019 Saturday. 20:19:41 UTC
type
sextortion
scammer/abuser
[email protected]
country
Indonesia
description
Written in local language (google translate). Demanding bitcoins for sextortion.
source
bitcoinabuse
Site url