Cryptscam Abuse Explorer

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Report number
8
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2022 Wednesday. 20:56:56 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 17:57:43 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 16:19:35 UTC
type
other
scammer/abuser
@FK_KingSteven
country
United States
description
Investment Scam
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 15:45:38 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 11:42:04 UTC
type
other
scammer/abuser
@FX_KingSteven
country
United States
description
Telegram cheat investment no profit returned to investor.
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 11:38:20 UTC
type
other
scammer/abuser
@FX_KingSteven
country
United States
description
Rogue Trader King Steven offering short term 48hrs Investment package in Telegram. On deal completion after 48hrs, instead of sending the profit back to investor asked for additional fund citing the need for profit transfer approval. Never return any amount invested.
source
bitcoinabuse
Site url
date
29 June 2022 Wednesday. 02:58:58 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 22:46:00 UTC
type
other
scammer/abuser
Steven King
country
United States
description
Spam Investment
source
bitcoinabuse
Site url