Cryptscam Abuse Explorer

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Wallet address
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
Report number
897
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 December 2022 Monday. 03:58:58 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
12 December 2022 Monday. 03:41:16 UTC
type
darknet market
scammer/abuser
Scammer
country
United States
description
I'm a OTPFX scammer and have along with my team scammed many innocents Norwegian people of huge amounts in year 2021. All ours btc were repported by law inforcement. Later in this year i tried to take a risk and started moving my part of btc from my wallet bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22 to other wallets n then made n attempt to cash out. I was able to make it successfully. As prove this is my last adress I used to make it possible (see below). So if u are a scammer, criminal, drug dealer, money launderer or a terrorist u should use this exchange, its totaly safe. They help u and provide u every help and service regarding ur transactions. As prove these 2 are my adresses which i use constantly. 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
12 December 2022 Monday. 02:04:21 UTC
type
ransomware
scammer/abuser
Cashapp, Chime, Zelle, Apple Pay
country
United States
description
this guy is a scammer, his number all on social media especially Facebook if you search Facebook put this number in. Here is the post - Text Mr Collins (434) 230-2220 to get money into Cashapp, PayPal, Apple pay or chime bank From IRS because of COVID-19. He helped me with $5000.... he is legit and trustworthy.
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 20:24:51 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
I'm a OTPFX scammer and have along with my team scammed many innocents Norwegian people of huge amounts in year 2021. All ours btc were repported by law inforcement. Later in this year i tried to take a risk and started moving my part of btc from my wallet bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22 to other wallets n then made n attempt to cash out. I was able to make it successfull. As prove this is my last adress u used to make it possible (see below). So if u are a scammer, criminal, drug dealer, money launderer or a terrorist u should use this exchange, its totaly safe. They help u and provide u every help and service regarding ur transactions. As prove these 2 are my adresses which i use constantly. 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 18:30:42 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
11 December 2022 Sunday. 14:19:06 UTC
type
darknet market
scammer/abuser
Terrorist
country
United States
description
I'm a OTPFX scammer and have along with my team scammed many innocents Norwegian people of huge amounts in year 2021. All ours btc were repported by law inforcement. Later in this year i tried to take a risk and started moving my part of btc from my wallet bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22 to other wallets n then made n attempt to cash out. I was able to make it successfull. As prove this is my last adress u used to make it possible (see below). So if u are a scammer, criminal, drug dealer, money launderer or a terrorist u should use this exchange, its totaly safe. They help u and provide u every help and service regarding ur transactions. As prove these 2 are my adresses which i use constantly. 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 10:08:29 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
a large number of terrorists use this exchange frequently. Dont feel hasitation if u are a scammer, terrorist or blackmailer, drug dealer or money launderer just use this exchange with confidence. They only need charges from u Sharing my personal experience 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 09:58:33 UTC
type
darknet market
scammer/abuser
Scammers
country
United States
description
I'm a OTPFX scammer and have along with my team scammed many innocents Norwegian people of huge amounts in year 2021. All ours btc were repported by law inforcement. Later in this year i tried to take a risk and started moving my part of btc from my wallet bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22 to other wallets n then made n attempt to cash out. I was able to make it successfull. As prove this is my last adress u used to make it possible (see below). So if u are a scammer, criminal, drug dealer, money launderer or a terrorist u should use this exchange, its totaly safe. They help u and provide u every help and service regarding ur transactions. As prove these 2 are my adresses which i use constantly. 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 09:55:41 UTC
type
darknet market
scammer/abuser
Scammers
country
United States
description
I'm a scammer and have along with my team scammed many innocents Norwegian people of huge amounts in year 2021. All ours btc were repported by law inforcement. Later in this year i tried to take a risk and started moving my part of btc from my wallet bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22 to other wallets n then made n attempt to cash out. I was able to make it successfull. As prove this is my last adress u used to make it possible. So if u are scammer, criminal, drug dealer, money launderer or a terrorists u should use this exchange, its titaly safe. They help u and provide u every help and service regarding ur transactions. As prove these 2 are my adresses which i use constantly. 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 08:05:20 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib
source
bitcoinabuse
Site url
date
11 December 2022 Sunday. 08:02:38 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib
source
bitcoinabuse
Site url
date
10 December 2022 Saturday. 21:59:17 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
10 December 2022 Saturday. 13:00:21 UTC
type
darknet market
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib
source
bitcoinabuse
Site url
date
10 December 2022 Saturday. 06:18:23 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
08 December 2022 Thursday. 19:14:04 UTC
type
darknet market
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib
source
bitcoinabuse
Site url
date
08 December 2022 Thursday. 16:03:36 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
08 December 2022 Thursday. 15:08:12 UTC
type
other
scammer/abuser
Crypto investment website
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to this crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit.ly/3i3bep7 You will be assigned to an investigating firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information;1. Name - 2. Amount Involved -3. Phone number - 4. Your e m ail address-
source
bitcoinabuse
Site url
date
08 December 2022 Thursday. 14:07:06 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: i'm a scammer from otpfx. 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib
source
bitcoinabuse
Site url
date
08 December 2022 Thursday. 13:11:03 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.eurotechcybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
07 December 2022 Wednesday. 20:08:48 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