Cryptscam Abuse Explorer

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Report number
23
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 June 2022 Thursday. 20:28:09 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 16:19:29 UTC
type
other
scammer/abuser
www.x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 16:19:08 UTC
type
other
scammer/abuser
x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 12:45:36 UTC
type
other
scammer/abuser
www.x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 12:45:22 UTC
type
other
scammer/abuser
x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 11:08:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 08:47:32 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 07:11:55 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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 06:39:48 UTC
type
other
scammer/abuser
www.x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 06:39:35 UTC
type
other
scammer/abuser
x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 00:43:35 UTC
type
other
scammer/abuser
www.x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 00:43:19 UTC
type
other
scammer/abuser
x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 22:17:03 UTC
type
other
scammer/abuser
https://twitter.com/JedClamblor/status/1538930909906358273
country
United States
description
Sent from my Coinbase account
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 21:29:21 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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 18:42:59 UTC
type
other
scammer/abuser
www.x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 June 2022 Wednesday. 18:42:48 UTC
type
other
scammer/abuser
x2attack.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 18:22:10 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 16:17:18 UTC
type
other
scammer/abuser
crypto-now.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 12:31:53 UTC
type
other
scammer/abuser
crypto-now.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 May 2022 Monday. 12:11:49 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url