Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
2
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2022 Tuesday. 13:10:02 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 United States 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
20 September 2022 Tuesday. 11:54:12 UTC
type
other
scammer/abuser
BTC Rewards
country
United States
description
BTC REWARDS will be shared with BTC holders from now until we delete this post, (UTC) in order of priority. To participate in this, Transfer between 0.1- 0.5 BTC to the deposit address below and you will receive 0.3 - 1 BTC to your wallet instantly bc1q53duwl7q74vj767wxf6r650y73uk75tc8008ew
source
bitcoinabuse
Site url