Cryptscam Abuse Explorer

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Wallet address
1KxGCZByhj1mqexTjXvkuD7mksqv8aKtu
Report number
113
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
16 January 2023 Monday. 17:18:21 UTC
type
other
scammer/abuser
teslarep.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 17:18:03 UTC
type
other
scammer/abuser
teslapump.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 16:59:57 UTC
type
other
scammer/abuser
teslalive23.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 16:55:48 UTC
type
other
scammer/abuser
teslagetx2.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
16 January 2023 Monday. 07:06:25 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
15 January 2023 Sunday. 17:25:02 UTC
type
other
scammer/abuser
teslarep.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 January 2023 Sunday. 17:24:47 UTC
type
other
scammer/abuser
teslapump.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 January 2023 Sunday. 17:16:54 UTC
type
other
scammer/abuser
teslause.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 January 2023 Sunday. 17:02:57 UTC
type
other
scammer/abuser
teslalive23.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
15 January 2023 Sunday. 16:58:55 UTC
type
other
scammer/abuser
teslagetx2.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 January 2023 Saturday. 17:41:56 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
14 January 2023 Saturday. 17:28:48 UTC
type
other
scammer/abuser
teslarep.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 January 2023 Saturday. 17:28:33 UTC
type
other
scammer/abuser
teslapump.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 January 2023 Saturday. 17:23:25 UTC
type
other
scammer/abuser
teslause.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
14 January 2023 Saturday. 08:59:28 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
13 January 2023 Friday. 17:25:30 UTC
type
other
scammer/abuser
teslause.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 January 2023 Friday. 17:12:28 UTC
type
other
scammer/abuser
teslalive23.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 January 2023 Friday. 17:08:24 UTC
type
other
scammer/abuser
teslagetx2.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 January 2023 Friday. 07:00:16 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
12 January 2023 Thursday. 17:25:21 UTC
type
other
scammer/abuser
teslause.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url