Cryptscam Abuse Explorer

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Wallet address
38Cj5cdiWJmRuJQcKsGY5RGdXZZCL2P1Ah
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2022 Wednesday. 20:03:28 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 19:44:59 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 Sarah wealth 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
03 July 2022 Sunday. 20:25:03 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:16:04 UTC
type
other
scammer/abuser
Celine
country
United States
description
Massusa.com is a fraud trading site. FBI is already investigating them. Alias sites: https://massusa.com and https://crm.massusa.com Current Bitcoin Wallet IDs: *(Currency:ID) USDT: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 ETH: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 BTC: 38Cj5cdiWJmRuJQcKsGY5RGdXZZCL2P1Ah USDC: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 DIA: 0xda55eb4550a0b261a0d8cf8474413026f8a535f5 Old Bitcoin Wallet IDs: *(Currency:ID) 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0x5745db58e440d23F62EE2802CE6648905503231B 0xEE683367Ea6B3c9191Eb1bdeF013F3bADBbF243A 1KWCS8hwUdUHKYFBLctVLwMDY5jdkdXb4k Phone Number: 813-247-8200 Email: [email protected] Case # 186-814 ----------- FBI Contact Name: Joleen L Heckman Agency: Federal Bureau of Investigation Title: Victim Specialist Address: 21711 N 7th Street Phoenix, Arizona 85024 Phone: (520) 508-1585
source
bitcoinabuse
Site url