Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
3KnhtEnoL671dT5AdUC4nwP9st3qksLZgL
Report number
34
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2022 Sunday. 09:05:26 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 00:39:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
The platform is not real I was lured by a lady on TikTok assuring me that they had something useful to offer I was carried away thinking that they were genuine not knowing that I was dealing with mischievous people after investing $30k they never allowed me get my funds they kept demanding for more payment which sounded absurd I had to forward a lot of complaints to the bureau which referred me to an expert i talk to after filing complaints on swift-assetsrecovery.online and I can say that I am impressed. He handled my case so well and got my money back. I highly recommend Him to anyone who has been scammed
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 23:04:51 UTC
type
other
scammer/abuser
Investment scam
country
United States
description
Finally found a Digital Assets recovery company,They are U.S based called RmcLtd I had previously seen many testimonies about the company but I never really thought I'll have need for such. Not until I fell victim to a cryptocurrency investment scam that was introduced to me by someone I met online where I lost $7,000 In USDT,$5,000 in bitcoin and $15,000 in Eth totalling $27,000. I was left distraught,I reported to the police but nothing was done. I reported to RmcLtd on their company mail: RmcLtd at protonMai L . C o m I also filled their report form on complaint link: mailxto.com/crw9ys They sent me proof and video clips of victims reviews about their service on my request and that for sure gave me hope that they could help me. I provided details and screenshots of the transactions I made to the scammers and using these they traced and got back my crypto that was stole by the scammers the whole $27,000 and to them I'm eternally grateful.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 21:23:52 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
I've receive the same mail today and you mustn't pay for that. Just ignore.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 16:58:56 UTC
type
sextortion
scammer/abuser
Inknow
country
United States
description
Comme les autres!
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 16:54:19 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
26 November 2022 Saturday. 15:31:51 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
Hello, i have received this mail yesterday, i think it's a trap. Sorry for my bad english.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 14:27:07 UTC
type
blackmail scam
scammer/abuser
Data breach
country
United States
description
Webcam blackmail / sextorsion scam.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 12:57:05 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 10:13:37 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
ak07549p @ pace edu
country
United States
description
Long mail on French. He say he hav hack all my local network, and can send msg & video where he want.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 04:35:06 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
extorsion to delete an hypotetic masturbating video
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 20:51:13 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money to youtube crypto giveaway scam 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 contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 19:57:55 UTC
type
sextortion
scammer/abuser
No clue
country
United States
description
Basic sextortion, asks for bitcoin in exchange of the deletion of videos etc
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 10:40:45 UTC
type
ransomware
scammer/abuser
Ahmad Muha
country
United States
description
This person send me a mail and wanted an ransom. He said he has a compromising video of me
source
bitcoinabuse
Site url