Cryptscam Abuse Explorer

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Wallet address
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
Report number
897
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 December 2022 Wednesday. 18:09:28 UTC
type
darknet market
scammer/abuser
Scammers
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
07 December 2022 Wednesday. 07:57:53 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
06 December 2022 Tuesday. 16:40:54 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
06 December 2022 Tuesday. 14:58:51 UTC
type
other
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
06 December 2022 Tuesday. 10:59:44 UTC
type
darknet market
scammer/abuser
Scammers
country
United States
description
a large number of terrorists use this exchange frequently. Dont feel hasitation if u are a scammer, terrorist or blackmailer just use this exchange with confidence. They only need charges from u
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 10:58:58 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm a former employee lf this exchange, these people are hiding alots of money from criminal activity and helping criminals, terrorists and money laundrers with transfer of illegal money.
source
bitcoinabuse
Site url
date
06 December 2022 Tuesday. 10:39:15 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
06 December 2022 Tuesday. 09:50:07 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
06 December 2022 Tuesday. 06:03:53 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
06 December 2022 Tuesday. 05:07:11 UTC
type
other
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
05 December 2022 Monday. 22:05:41 UTC
type
other
scammer/abuser
scammer
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] 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
05 December 2022 Monday. 22:02:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url
date
05 December 2022 Monday. 20:45:25 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
05 December 2022 Monday. 19:40:16 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.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
05 December 2022 Monday. 16:41:14 UTC
type
other
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
05 December 2022 Monday. 08:50:49 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
05 December 2022 Monday. 05:25:13 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
05 December 2022 Monday. 05:05:21 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
05 December 2022 Monday. 03:03:30 UTC
type
other
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
04 December 2022 Sunday. 21:58:06 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
scammer
country
United States
description
THIS IS A "MUST READ" FOR ALL CRYPTO INVESTMENT SCAM VICTIMS  If you've fallen victim to a crypto investment scam website or sent crypto funds to a romance scammer. Give your rating,report and review by searching: bit . ly / 3i 3 bep7 [Leave no space inbetween in link search] 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