Cryptscam Abuse Explorer

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Report number
20
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2022 Saturday. 17:01:14 UTC
type
other
scammer/abuser
risetesla.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 17:02:05 UTC
type
other
scammer/abuser
risetesla.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 08:10:52 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
24 November 2022 Thursday. 17:06:31 UTC
type
other
scammer/abuser
risetesla.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 18:47:03 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
23 November 2022 Wednesday. 17:11:00 UTC
type
other
scammer/abuser
risetesla.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 05:16:07 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
23 November 2022 Wednesday. 05:14:52 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
22 November 2022 Tuesday. 17:14:13 UTC
type
other
scammer/abuser
teslawork.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 November 2022 Tuesday. 17:11:55 UTC
type
other
scammer/abuser
risetesla.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 23:58:31 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
21 November 2022 Monday. 21:04:37 UTC
type
other
scammer/abuser
Scammer
country
United States
description
I lost $40,000 to an online scammer last month through crypto currency Bitcoin transactions, I tried all I could to get the money back but it was all fruitless until i came across a Digital Asset retrieval company 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 by sending a complaint to them on their company mail: RmcLtd at Protonmail . C om and also filed a report on their complaint link: mailxto.com/crw9ys within 48hours i confirmed the payment in my wallet account. If you've also fallen victim to such I suggest you contact them.
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 17:41:20 UTC
type
ransomware
scammer/abuser
darknet
country
United States
description
I’m a victim to the recent attack on FTX EXCHANGE , I had over $400k in my wallet when the hack happened , I have been holding coins such as bitcoin , eth and usdt for a long while now and this awful incident occurred , I tried to see if I was the only person that got affected and that’s when I realised it was not just me but the whole people using the exchange , I quickly reached out to one of my friends whom I know also has bitcoin stored on the exchange and he confirmed as well that he lost a total of 15 bitcoins to the hack but is currently on the verge of recovering all back since he hired a private hacker to look into the issue and se what he can do , after hearing the news about the hacker he hired , I then had to wait and see if his own was succesful because I don’t want to loose the little funds I have left so I waited and within 3 days he called me himself with good news that he had recovered 13 out of 15 bitcoin that he lost , at that point I was eager to work with the hacker as well , he then shared his email contact “ [email protected] GMAIL. COM “ where we continued texting and with his help as well the whole funds that I lost was recovered and moved to a more secure wallet .. I’m thankful to both my friend and the hacker who did a great job ..
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 17:14:49 UTC
type
other
scammer/abuser
teslawork.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 17:13:28 UTC
type
other
scammer/abuser
risetesla.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:35:12 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:03:15 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
20 November 2022 Sunday. 05:14:39 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
19 November 2022 Saturday. 17:55:24 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
i lost over $54,500 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 here on which I saw secret agent Ellen through her Email: [email protected] I was able to get all my money back in less than 48 hours.. email her to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 November 2022 Saturday. 17:15:49 UTC
type
other
scammer/abuser
risetesla.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url