Cryptscam Abuse Explorer

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Report number
92
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 June 2022 Saturday. 18:38:49 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 12:36:55 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 June 2022 Saturday. 07:05:14 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
25 June 2022 Saturday. 06:37:47 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 19:08:25 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.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
24 June 2022 Friday. 18:40:04 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 12:36:42 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 10:11:51 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 06:36:57 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 04:18:05 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
24 June 2022 Friday. 00:37:46 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 20:14:06 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. 18:42:10 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 14:56:40 UTC
type
other
scammer/abuser
Other
country
United States
description
Had already spent a lot before realizing these guys were fake! Having deposited over $37,000, they kept on telling me to deposit more to reach a certain amount but they still didn't stop then it dawned on me that these people were playing games with my money. I was surfing the internet one evening when i came across this site, www.cryptoregister.us, they recovered my funds within 7 working days, I was shocked! Don't hesitate to contact them if you need any help. They’re the Best out there.
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 12:44:08 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 June 2022 Thursday. 11:13:59 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. 08:46:23 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.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. 07:21:47 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. 07:14:55 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. 06:38:22 UTC
type
other
scammer/abuser
lunax2.io
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url