Cryptscam Abuse Explorer

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Wallet address
bc1q0ehsnu26kjp3vkza2uzdqscutkhp69amu5rj78
Report number
220
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
23 November 2022 Wednesday. 11:13:04 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. 09:12:53 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 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 quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
23 November 2022 Wednesday. 08:50:17 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
21 November 2022 Monday. 07:06:36 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5 I used this adress several times
source
bitcoinabuse
Site url
date
21 November 2022 Monday. 05:51:31 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
20 November 2022 Sunday. 18:00:34 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions. bc1q7rppg4qzm4h3p8dgvtu63lxk6wzrna4lxsjlf5 I used this adress several times.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 14:09:00 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
Sharing my personal experience here. If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:30:36 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
20 November 2022 Sunday. 10:17:03 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.
source
bitcoinabuse
Site url
date
17 November 2022 Thursday. 09:11:57 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 18:36:52 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
16 November 2022 Wednesday. 11:15:22 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
If u are a terrorist, scammer, criminal, drug dealer or a blackmailer then u can use this exchange safely. They are out there to help u, they assure u and provide u all services regarding ur transactions.
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 06:42:17 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
15 November 2022 Tuesday. 20:54:42 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
If u are a terrorist, scammer, criminal or a blackmailer use this exchange. They are out there to help u, they assure u and provide u all services regarding ur transactions.
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 11:21:20 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
15 November 2022 Tuesday. 08:46:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my money 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 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 quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 08:19:08 UTC
type
darknet market
scammer/abuser
Terrorist
country
United States
description
If u are a terrorist, scammer, criminal or a blackmailer use this exchange. They er out there to help u, they assure u and provide u all services regarding to ur transactions.
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 07:19:34 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
If u are a terrorist, scammer, criminal or a blackmailer use this ecchange. They er out there to help u, they assure u and provide all services regards ur transactions.
source
bitcoinabuse
Site url
date
14 November 2022 Monday. 06:45:31 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
13 November 2022 Sunday. 19:17:47 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
a large number of terrorists use this exchange frequently
source
bitcoinabuse
Site url