Cryptscam Abuse Explorer

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Wallet address
36tSmbd3dbbh7HjRNq5iwj4yJay6xJHLSh
Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 January 2023 Thursday. 17:49:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mathew
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.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 17:46:29 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Extorsão. Pedindo dinheiro para não mostrar conteúdos.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 17:45:48 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Extorsão. Pedindo dinheiro para não mostrar conteúdos.
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 16:02:00 UTC
type
blackmail scam
scammer/abuser
36tSmbd3dbbh7HjRNq5iwj4yJay6xJHLSh
country
United States
description
Nao sei o nome desse individuo, mas ele me mandou um email me ameaçando pedindo 2.500 reais para transferir para uma conta bitcoin dele porem eu vim procurar o codico dele que levar ate o perfil!! Bom espero q resolvam isso banindo esse individuo das plataformas de voces ate mesma pra evitar q ele roube outras pessoas! Estou sendo ameaçada por ele e isso pra mim e um absurdo! Nao tenho o nome dele mas ele deixou sua chave de tranferencia: 36tSmbd3dbbh7HjRNq5iwj4yJay6xJHLSh Por favor deem um jeito nesse sujeito pois ele esta invandindo nao so a minha conta mais esta fazendo isso com outras pessoas tbm
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 04:00:22 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 January 2023 Thursday. 01:22:25 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
18 January 2023 Wednesday. 20:56:11 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
18 January 2023 Wednesday. 18:28:16 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Extorsion email asking for bitcoin.
source
bitcoinabuse
Site url