Cryptscam Abuse Explorer

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Report number
28
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
24 January 2023 Tuesday. 08:54:56 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
24 January 2023 Tuesday. 06:51:40 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
24 January 2023 Tuesday. 06:33:27 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Unknown Wallet Hack.
country
United States
description
On 7/10/2022 I loaded up my cold bitcoin wallet which was on a USB Flash Drive not connected to any PC's in over 4 months to find that my wallet had been emptied of 31.68039524 BTC. I traced the whereabouts of the bitcoins as they split multiple times until they reached this wallet on 08/05/2022. As I said before this wallet was in cold storage not connected to any PC and no extra copy of the wallet was on any other device at the time of the hack.
source
bitcoinabuse
Site url
date
12 January 2023 Thursday. 11:07:19 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
11 January 2023 Wednesday. 22:49:32 UTC
type
sextortion
scammer/abuser
Extortion mail
country
United States
description
Threat with publish intimate videos
source
bitcoinabuse
Site url
date
02 January 2023 Monday. 05:27:01 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
31 December 2022 Saturday. 21:25:38 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scammer
country
United States
description
This address is used to wash Bitcoin. The people behind are scammers and washing more than 10-29 Millionen usd on this adress . They send cold emails to the victims and say that they would publish videos and claim to hack your phone . Total scam.
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 05:42:20 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
24 December 2022 Saturday. 04:39:14 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
27 November 2022 Sunday. 08:08:40 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
27 November 2022 Sunday. 04:29:12 UTC
type
other
scammer/abuser
He goes by the name George__matthew0
country
United States
description
He's is using a technique to get into People's head emotionally inorder to give them false hope and take their hard earned money . I was scammed . Please help track and put an end to him. He has several addresses but the one above seems to be the main address where all the funds go into through my research and tracks on Blockchain .
source
bitcoinabuse
Site url
date
15 November 2022 Tuesday. 06:40:30 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. 22:47:02 UTC
type
blackmail scam
scammer/abuser
Unknown
country
United States
description
Scammed a customer at the Bitcoin ATM. Said was U.S marshal and needed to pay. Followed Bitcoin trail to this address.
source
bitcoinabuse
Site url
date
07 November 2022 Monday. 07:56:28 UTC
type
blackmail scam
scammer/abuser
Email scammer
country
United States
description
This appears to be a money laundering wallet to which many other wallets are paying into before being spread out again.
source
bitcoinabuse
Site url
date
15 October 2022 Saturday. 20:35:17 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.recovercoindesk.com I was able to get all my money back in less than 48 hours.. Contact www.recovercoindesk.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 October 2022 Saturday. 11:23:17 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 October 2022 Saturday. 10:08:55 UTC
type
darknet market
scammer/abuser
country
United States
description
This person claimed to recover stolen bitcoin and after receiving $800 worth of btc, he decided to blackmail me
source
bitcoinabuse
Site url
date
03 September 2022 Saturday. 01:10:45 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
02 September 2022 Friday. 15:35:38 UTC
type
ransomware
scammer/abuser
unknown
country
United States
description
stealing bitcoins
source
bitcoinabuse
Site url
date
07 July 2022 Thursday. 19:20:18 UTC
type
other
scammer/abuser
Unknown
country
United States
description
Hack from Coinbase self-custody wallet
source
bitcoinabuse
Site url