Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qd9w9ad32h2lkufhkhyjg4lckqjmu6mtqrzdwdz
Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 October 2022 Thursday. 16:32:21 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
20 October 2022 Thursday. 12:23:32 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 October 2022 Thursday. 11:23:45 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
20 October 2022 Thursday. 10:55:32 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
spam sextorsion mail campain in french using legal mx mx02.angeloweb.tec.br with Return-Path: <[email protected]>
source
bitcoinabuse
Site url