Cryptscam Abuse Explorer

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Wallet address
bc1q0ehsnu26kjp3vkza2uzdqscutkhp69amu5rj78
Report number
220
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 November 2022 Sunday. 22:00:14 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
a large number of terrorists use this exchange frequently. Dont feel hasitation if u are a scammer, terrorist or blackmailer just use this exchange with confidence. They only need charges from u
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 14:25:31 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
27 November 2022 Sunday. 14:22:26 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 10:40:06 UTC
type
ransomware
scammer/abuser
cryptotrade
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 10:10:46 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
a large number of terrorists use this exchange frequently
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 10:10:16 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 10:08:45 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
All these mother fuckers God fucked whore children made for scam and out there to victimise u another time these mother fuckers jobless criminals inhumans will never show mercy n kill u with thier criminal activity, fuck that jesus god who ever created these sons of whore, swift-assetsrecovery.online  Bit. ly/ 3i3 www.dps-cybersecurity.org Summitrecoup Stay away from these mother fuckers , they even dont leave thier own biological mother for money n even fuck that womb they were for 9 months. Stay away from these satans
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 10:00:18 UTC
type
ransomware
scammer/abuser
bitcoin
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi. Superb I Must say!
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 08:58:06 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. 01:21:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scammer
country
United States
description
If you've fallen victim to a crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam. Give your rating,report and review on: Bit. ly/ 3i3 bep7 You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information; 1. Name - 2. Amount Involved - 3. Phone number - 4. Your e m ail address- One can also be contacted on : rmcLtd at ProtonM aiL . C o m
source
bitcoinabuse
Site url
date
27 November 2022 Sunday. 01:08:05 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. 17:55:15 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 16:41:01 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. 16:31:04 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
a large number of terrorists use this exchange frequently
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 14:40:34 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 05:30:30 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
24 November 2022 Thursday. 04:29:16 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 16:17:46 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
23 November 2022 Wednesday. 15:55:27 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
I'm publishing this message again since i had an agreement with the owner of this exchange aswell as i'm sharing my personal experience with u. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u should use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. To prove this is my wallet i used several times: bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 15:03:42 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