Cryptscam Abuse Explorer

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Wallet address
bc1qgw3ypesh5xrg9rftrna34dalgyjaw5rh4wkx5e
Report number
27
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
26 November 2022 Saturday. 09:36:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
source
bitcoinabuse
Site url
date
26 November 2022 Saturday. 08:07:41 UTC
type
other
scammer/abuser
crypto investment scammer
country
United States
description
If you've fallen victim to a crypto investment scam website who asks you to pay tax or fees inorder to process your withdrawal do not pay anything its part of their scam. Give your rating on them,make a report and review on: Bit. ly/ 3i3 bep7 You will be assigned to a Digital Asset recovery firm to review your information and proceed with investigative and litigation steps to recover your funds. Your report in the comment section should contain the following information; 1. Name - 2. Amount Involved - 3. Phone number - 4. Your e m ail address- One can also be contacted on : rmcLtd at ProtonM aiL . C o m
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 17:24:36 UTC
type
other
scammer/abuser
tesla-rich.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
25 November 2022 Friday. 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
24 November 2022 Thursday. 17:31:40 UTC
type
other
scammer/abuser
tesla-rich.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
24 November 2022 Thursday. 04:43:32 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
23 November 2022 Wednesday. 17:33:42 UTC
type
other
scammer/abuser
tesla-rich.space
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url