Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 March 2023 Saturday. 17:16:57 UTC
type
other
scammer/abuser
teslax2s.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 March 2023 Friday. 17:22:00 UTC
type
other
scammer/abuser
teslax2s.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
23 March 2023 Thursday. 17:28:58 UTC
type
other
scammer/abuser
teslax2s.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 March 2023 Wednesday. 17:31:19 UTC
type
other
scammer/abuser
teslax2s.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 March 2023 Tuesday. 20:16:46 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
21 March 2023 Tuesday. 17:39:15 UTC
type
other
scammer/abuser
teslax2s.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url