Cryptscam Abuse Explorer

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Wallet address
bc1qafnamuugjp7vf679yc7rvvmsejcql39rw3l8gd
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2022 Tuesday. 03:17:20 UTC
type
other
scammer/abuser
Braveminersinvest
country
Afghanistan
description
The claim you can get a loan from them, once you going with the process they start asking money ,only money put the coin on a watch mode wallet them the removed the money, now the website is closed for the past weeks SCAMS
source
cryptscam
Site url
Www.braveminersinvest.com
date
17 July 2022 Sunday. 03:10:35 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
16 July 2022 Saturday. 22:29:51 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: (www.cryptoregister.us) 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 July 2022 Saturday. 18:47:27 UTC
type
other
scammer/abuser
https://www.braveminersinvest.com/
country
United States
description
online investment scams
source
bitcoinabuse
Site url