Cryptscam Abuse Explorer

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Wallet address
3BigMr6EtzMZcXxGgazPH5c6WgdyHh4ofy
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 October 2024 Monday. 12:32:29 UTC
type
other
scammer/abuser
country
Belgium
description
source
cryptscam
Site url
date
27 October 2024 Sunday. 17:01:35 UTC
type
other
scammer/abuser
country
United States
description
He has taken 10,800 USD from me through bitcoin in a 3 year period. His fake name was Craig Benjamin. Not sure where he’s from. He told me Belgium. He also locked up 5 cell phones, 2 tablets and a laptop. He got them in airplane mode. He also hacked my government phone. I can’t use my email nor phone number on Facebook. He changed everything.
source
cryptscam
Site url
date
12 October 2024 Saturday. 17:58:55 UTC
type
blackmail scam
scammer/abuser
country
Afghanistan
description
He scammed me out of $300 monthly for 3 years
source
cryptscam
Site url
Phone
date
01 June 2022 Wednesday. 18:00:00 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
01 June 2022 Wednesday. 16:48:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
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.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
01 June 2022 Wednesday. 15:17:54 UTC
type
ransomware
scammer/abuser
Craig Benjamin
country
United States
description
He is a scammer...he is using a fake name..
source
bitcoinabuse
Site url