Cryptscam Abuse Explorer

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Wallet address
bc1q6agcny78pv3jv0qu07ggf9splm5ftnrhc7u5w7
Report number
101
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 November 2022 Sunday. 10:33:36 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. 10:13:57 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U son of a fucking whore who has sold her fucking bitch body in streets all her fucking life in order to make u a big man but u became a looter scammer an criminal u bastard. U fucking criminal of otpfx u whore son
source
bitcoinabuse
Site url
date
17 November 2022 Thursday. 09:11:26 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
U all children of fucking whores who sold thier fucking bitch bodies in streets all thier fucking life in order to make u all mother fuckers a big man but u m8ther fuckers became looters scammers and criminals u bastards
source
bitcoinabuse
Site url
date
17 November 2022 Thursday. 06:10:39 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
17 November 2022 Thursday. 02:49:30 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
16 November 2022 Wednesday. 20:28:54 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
16 November 2022 Wednesday. 19:33:30 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U son of a fucking whore who has sold her fucking bitch body in streets all her fucking life in order to make u a big man but u became a looter scammer an criminal u bastard
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 18:36:08 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. 11:16:18 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U son of a fucking whore who has sold her fucking bitch body in streets all her fucking life in order to make u a big man but u became a looter scammer an criminal u bastard
source
bitcoinabuse
Site url
date
16 November 2022 Wednesday. 06:41:45 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. 20:56:46 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
This wallet belongs to a criminal, terrorist and drug dealer
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 11:21:04 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. 08:48:25 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. 08:17:52 UTC
type
darknet market
scammer/abuser
Terrorist
country
United States
description
U son of a fucking whore who has sold her fucking bitch body in streets all her fucking life in order to make u a big man but u became a looter scammer an criminal u bastard
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 05:54:07 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. 04:32:39 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U son of a fucking whore who has sold her fucking bitch body in streets all her fucking life in order to make u a big man but u became a looter scammer an criminal u bastard
source
bitcoinabuse
Site url
date
14 November 2022 Monday. 18:33:17 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
14 November 2022 Monday. 16:38:51 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
U son of a fucking whore who has sold her fucking bitch body in streets all her fucking life in order to make u a big man but u became a looter scammer an criminal u bastard
source
bitcoinabuse
Site url
date
14 November 2022 Monday. 06:44:49 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
13 November 2022 Sunday. 19:47:28 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