Cryptscam Abuse Explorer

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Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2022 Tuesday. 18:46:24 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 United States 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
20 September 2022 Tuesday. 15:26:45 UTC
type
other
scammer/abuser
Binance Crypto Trading Co.za
country
United States
description
South African person disguised as Greg Monahan. Using Binance as a cover and using their promotional material. Clearly photoshopped images of victims holding sign on their thanks and "gains".
source
bitcoinabuse
Site url