Cryptscam Abuse Explorer

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Wallet address
bc1qk2ldv9tw6psv7sjjh0exjwtj4d9r5ym8ea8rmt
Report number
13
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
03 March 2023 Friday. 13:15:41 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 12:46:17 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 12:45:46 UTC
type
ransomware
scammer/abuser
Recover
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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 11:10:29 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
Wallet of a pure mother fucker terrorist
source
bitcoinabuse
Site url
date
03 March 2023 Friday. 09:22:31 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in several countries. Dont make any deal with these criminals and terrorists they will put u in a big trouble.
source
bitcoinabuse
Site url
date
02 March 2023 Thursday. 22:26:39 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
02 March 2023 Thursday. 20:55:57 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U terrorist of dirty womb, u mother fucker
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 06:52:43 UTC
type
other
scammer/abuser
Scammers
country
United States
description
Scammed funds from innocents to release his mother from rapists after 20 years, u fucking creation of fucking womb
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 17:38:45 UTC
type
other
scammer/abuser
Scammers
country
United States
description
Wallet of a otpfx scammer. He got his mother fucked til she earned enough money to recover his dept, his mother filled womb with pigsperm to get this mother fucker scammer, a dirty creation
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 15:48:18 UTC
type
darknet market
scammer/abuser
1L15W6b9vkxV81xW5HDtmMBycrdiettHEL
country
United States
description
Wallet of a pure mother fucker scammer, these mother fuckers have scammed innocents in 2021 now withdrawing some part of. Such blody inhumans criminals hellish creation of brothel from dirty wombs of bitches, and that satanic crypto system destroyed many families and made people to commit suidsides. Why not to believe on day of judgment when such bastards cannot be taken and punished for thier satanic deeds. Fuck ur creation u bastards
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 03:20:52 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
24 February 2023 Friday. 21:33:42 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
U satan of hell u mother fucker scammer u son of a whore u creation of a dirty womb
source
bitcoinabuse
Site url
date
24 February 2023 Friday. 19:15:25 UTC
type
other
scammer/abuser
Terroristst
country
United States
description
U mother fucker terrorist son of fucking criminal and scammer whore, u mother fucker, fucking creation of fucking womb . U have scammed all these btc from innocents u bastards, u fucking criminals of fucking terror state. U mother fucker from otpfx, u inncoents killer, bcoz of u mother fuckers many people have commited suicide, u bastards satans sperm u hellish.
source
bitcoinabuse
Site url