Cryptscam Abuse Explorer

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Wallet address
bc1qtw9jqxszv55v4s5m5pja0shrk50ft8wadzllww
Report number
22
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
05 February 2023 Sunday. 02:50:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
05 February 2023 Sunday. 00:55:19 UTC
type
sextortion
scammer/abuser
Overwatch hack
country
United States
description
My little brother downloaded a hack for his overwatch game only to get this e-mail and even revealing his e-mail password. I know about this kind of e-mails already so I told him to ignore it. Tho, i hope whoever is playing these mind games and copy paste these weird pdfs burns in hell
source
bitcoinabuse
Site url