Cryptscam Abuse Explorer

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Wallet address
bc1q2kge42wsa5kujgulwxdv9lg9fvk8zg2vt0sul0
Report number
17
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
11 December 2022 Sunday. 16:55:46 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
10 December 2022 Saturday. 21:28:24 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
10 December 2022 Saturday. 17:02:42 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 December 2022 Friday. 17:01:37 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
08 December 2022 Thursday. 18:07:16 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
08 December 2022 Thursday. 17:05:48 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
03 December 2022 Saturday. 19:12:05 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
03 December 2022 Saturday. 17:18:01 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
02 December 2022 Friday. 20:38:11 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
02 December 2022 Friday. 17:28:37 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
01 December 2022 Thursday. 18:31:28 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
01 December 2022 Thursday. 17:25:33 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
30 November 2022 Wednesday. 04:55:49 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
30 November 2022 Wednesday. 00:01:39 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
29 November 2022 Tuesday. 17:58:10 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
29 November 2022 Tuesday. 17:42:58 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
29 November 2022 Tuesday. 17:29:34 UTC
type
other
scammer/abuser
teslabuy.net
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url