Cryptscam Abuse Explorer

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Wallet address
bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe
Report number
539
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2023 Saturday. 11:27:25 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
Contains funds for investment in terrorism
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 07:53:25 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 05:34:54 UTC
type
blackmail scam
scammer/abuser
Terrorists
country
United States
description
Wallet of a terrorist
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 12:20:32 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
This wallets belongs to a terrorist.
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 11:12:46 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 January 2023 Tuesday. 10:54:37 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 January 2023 Monday. 14:43:35 UTC
type
ransomware
scammer/abuser
Scammers
country
United States
description
To hell with u all morher fuckers criminals
source
bitcoinabuse
Site url
date
02 January 2023 Monday. 08:34:13 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
02 January 2023 Monday. 08:00:13 UTC
type
other
scammer/abuser
Scammer
country
United States
description
This man fucks his own mother n fucks her womb out og bitch. Fucking creation
source
bitcoinabuse
Site url
date
31 December 2022 Saturday. 11:05:22 UTC
type
other
scammer/abuser
Scammers
country
United States
description
Scammed money from innocents still remain in this adress which these satans of the year 2021 lured from several people. Som fucking whores getting fuck with every rascal out there to make kids like these scammer. Its very hardwork these witches have done to get such kinds of rascals. Fuck this kind of dirty creation of these inhumans kids of fucking witches. These think they are on right oath. Hellish bastards. God curs them
source
bitcoinabuse
Site url
date
30 December 2022 Friday. 04:36:40 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in Central and speacially Eastern European countries. These are inhumans and running a movement to terorrize and kill humans in some selected European countries Dont make any deal with these criminals and terrorists they will put u in a big trouble. All exchanges must be alert and keep an eye on this adress to not allow them to make any withdrawal of stolen btc
source
bitcoinabuse
Site url
date
30 December 2022 Friday. 00:33:19 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
29 December 2022 Thursday. 19:38:23 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This wallets belongs to a terrorists located in Slovakia
source
bitcoinabuse
Site url
date
28 December 2022 Wednesday. 14:37:32 UTC
type
ransomware
scammer/abuser
Terrorist
country
United States
description
U mother fucker terrorist
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 10:52:21 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in Central and speacially Eastern European countries. These are inhumans and running a movement to terorrize and kill humans in some selected European countries Dont make any deal with these criminals and terrorists they will put u in a big trouble. All exchanges are must be alert and keep an eye on this adress to not allow them to make any withdrawal.
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 09:43:21 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
26 December 2022 Monday. 19:42:38 UTC
type
other
scammer/abuser
Scammer
country
United States
description
I'm a OTPFX scammer and have along with my team scammed many innocents Norwegian people of huge amounts in year 2021. All ours btc were repported by law inforcement. Later in this year i tried to take a risk and started moving my part of btc from my wallet bc1qyrrqptyvpmzsmx7mlmva2s9glme0gxs6pkaz22 to other wallets n then made n attempt to cash out. I was able to make it successfully. As prove this is my last adress which i used to make it possible (see below). So if u are a scammer, criminal, drug dealer, money launderer or a terrorist u should use this exchange, its totaly safe. They help u and provide u every help and service regarding ur transactions. As prove these 2 are my adresses which i use constantly. 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh Here are our few more wallets which contains funds from scam: bc1q6tru0m2v3uy889ngky4q6cvrm8r028g99yn0pe bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5 bc1qdncvu8nz0a27d0y6v7f66vkuynehnvc82e9vs5 bc1qlk39na0xqw7r9g8jtfwypdjyq55u2hpqas2psc bc1qwpvwry04zur6a8zrny32rm8q9rx5se57yr3xk6 bc1qqxp0xlafpjunlaw2ne7q0nmkwlhzxpfe367kfs
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 12:48:55 UTC
type
other
scammer/abuser
Scammers
country
United States
description
Wallet of a Jesus killer
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 10:42:02 UTC
type
other
scammer/abuser
Scammers
country
United States
description
Wallet of a mother fucker
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 09:20:14 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
All scammers are celebrating fucking xmas wirh scammed funds. Fuck satanic xmas
source
bitcoinabuse
Site url