Cryptscam Abuse Explorer

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Wallet address
bc1qek8gpvmj6zth9sqq9azjxdmygags7mrlrnsacj
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 May 2023 Friday. 05:56:39 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. Email: ([email protected]) 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
07 May 2023 Sunday. 16:15:25 UTC
type
other
scammer/abuser
muskshibafree.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 May 2023 Sunday. 12:54:51 UTC
type
other
scammer/abuser
muskshibafree.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 May 2023 Sunday. 06:59:13 UTC
type
other
scammer/abuser
muskshibafree.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
07 May 2023 Sunday. 00:58:38 UTC
type
other
scammer/abuser
muskshibafree.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
06 May 2023 Saturday. 19:03:51 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 crypto recovery expert agency. Visit: (https://digitalportservice.com) 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
06 May 2023 Saturday. 18:54:31 UTC
type
other
scammer/abuser
muskshibafree.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url