Cryptscam Abuse Explorer

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Wallet address
1QK2CUmzTJLJcQaySnTP3WnwqpHN4VwVA4
Report number
354
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 June 2022 Saturday. 00:35:41 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 22:26:15 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
10 June 2022 Friday. 19:16:06 UTC
type
other
scammer/abuser
ApexTradingSchemes
country
United States
description
I was a victim of Crypto currency scam, few months back I was in contact with a fellow from Instagram, introducing me to forex an Crypto trading, I opted in without fully researching her trading platform, I invested heavily because the profits were enticing, I never noticed it was a platform that was not actually trading but taking people's money. I was withheld from making withdrawals and kept paying and topping up my investment so I could make my withdrawals, but all efforts were to no avail. I tried several means of recovering my funds back from the platform but it was just working until I reached the guys with the brains on how to successfully withdraw funds from such platform, they were terrific and I am suggesting that people should reach them if they have the need to recover digital assets, they could help same way they helped me. Their Email is: Crypto Recovery Agency at G mail, Com.
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 19:11:52 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.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
10 June 2022 Friday. 18:55:07 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.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
10 June 2022 Friday. 18:34:50 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 16:17:08 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 12:36:30 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 09:34:38 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
10 June 2022 Friday. 09:07:00 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cityinvestgp
country
United States
description
Recovering your lost bitcoin or funds as the case might be , is not what you can do alone , you'd require the service of a trained specialist . A recovery specialist is a person or a group of people who are well equipped to work around the crypto network . They have vast knowledge about the whole network and have the right software and private keys to follow any transaction . I was scammed $ 64,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of Ms Sarah Chloe she's a genius Contact On Mail: [email protected] or WhatsApp: ‪+1 (224) 244‑7368‬. It is also important to be patient and really calm during the process .
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 06:34:09 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 02:12:56 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.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
10 June 2022 Friday. 00:36:17 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 June 2022 Thursday. 18:41:12 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 June 2022 Thursday. 16:58:46 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.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
09 June 2022 Thursday. 16:17:08 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 June 2022 Thursday. 13:15:54 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
09 June 2022 Thursday. 12:40:01 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 June 2022 Thursday. 12:08:54 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
09 June 2022 Thursday. 06:37:58 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url