Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 July 2022 Sunday. 02:38:26 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
02 July 2022 Saturday. 09:31:40 UTC
type
other
scammer/abuser
Punt.com
country
United States
description
Not to be confused with puntcasino.com which is legit. Punt.com is a site that simulates a real money casino, and gives this address as the place to deposit BTC, but the coin never makes it to your account and the links to custo,mer service are all blank or broken
source
bitcoinabuse
Site url