Cryptscam Abuse Explorer

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Wallet address
38LhHUH9uuuCUtNLEShNV5rLQX1GykkbnK
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 August 2022 Sunday. 06:19:37 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 August 2022 Saturday. 22:57:34 UTC
type
ransomware
scammer/abuser
Sogotradez
country
United States
description
I invested money on the recommendation of Alida Chan. A lady from New York who called me on the phone. When I tried to withdraw the money, the website wanted more money.
source
bitcoinabuse
Site url
date
10 August 2022 Wednesday. 18:26:29 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
10 August 2022 Wednesday. 06:48:56 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 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 August 2022 Wednesday. 06:09:54 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
10 August 2022 Wednesday. 03:40:40 UTC
type
other
scammer/abuser
sogotradez.com
country
United States
description
I was scammed through Coinbase/Crypto.com/Sogotradez.com. I invested in a new coin in a pre-sale of the coin. Minimum order was 500k. The coin skyrocketed to about 8 times. I sold the coin and when I try to withdraw the crypto, they blocked it saying that I need pay tax using fresh funds, any of the existing funds cannot be used and cannot withdrawn. They are threating us to get more funds and freezing the account anytime soon. I don't have any more money to pay this tax. No money can be withdrawn unless this tax is paid. All my money is tied up here. A person with a name Mia Song (don't know if it is a real name) from an Chinese origin is messaging people and telling multiple stories like she is training and helping people out with the help of her aunt who works in NewYork Stock Exchange etc
source
bitcoinabuse
Site url