Cryptscam Abuse Explorer

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Wallet address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Report number
373
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 June 2023 Wednesday. 05:22:21 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
06 June 2023 Tuesday. 10:48:54 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Balog Patrik
country
United States
description
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
source
bitcoinabuse
Site url
date
01 March 2023 Wednesday. 06:20:15 UTC
type
ransomware
scammer/abuser
recover 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.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
01 March 2023 Wednesday. 03:33:16 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
This is an exchange of terrorists who support terrorists funded by Russian armed forces for prepare terrorattacks in Estern European countries. Stay away
source
bitcoinabuse
Site url
date
26 February 2023 Sunday. 02:48:26 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h This is an exchange of terrorists who support terrorists funded by Russian armed forces for prepare terrorattacks in Estern European countries. Stay away
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 18:46:43 UTC
type
darknet market
scammer/abuser
Terrorist
country
United States
description
This satanic crypto system and exchanges arr only for scammers and criminals, to hell with u mother fuckers children of whores u bastards. U r hitler created satan children from dirty womb.
source
bitcoinabuse
Site url
date
25 February 2023 Saturday. 06:41:22 UTC
type
darknet market
scammer/abuser
Terrorist
country
United States
description
I'm a former employee of this exchange, the owners of this exchange is making a huge investment in planing of terrorattacks in Eastern European countries and East states of America. They work very close with terrorists groups who not only use this exchange frequently but also will handle these missions and make attacks possible. Kindly avoid all deals and transactions with this exchange.
source
bitcoinabuse
Site url
date
24 February 2023 Friday. 09:12:46 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer using our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
24 February 2023 Friday. 06:14:38 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. 05:37:42 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer using our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
22 February 2023 Wednesday. 13:23:48 UTC
type
blackmail scam
scammer/abuser
14cqpQQppnikKYXvjpStSAEjD4KqX5JrPV
country
United States
description
Scammed by 14cqpQQppnikKYXvjpStSAEjD4KqX5JrPV, than he transfers money to bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h...only criminals here? Is there somebody honest that want to fight this organization??
source
bitcoinabuse
Site url
date
21 February 2023 Tuesday. 17:43:36 UTC
type
darknet market
scammer/abuser
ethworldwide.org
country
United States
description
The btc adress of this scammer is empty ( bc1q09w6hcpwgf7w0ssf3p89qwnf7830692qvv4euc ) the website of the scammer is ethworldwide.org but all go in this huge wallet 1 or 2 billions dollars . I throw my money away to confirm that it was a scammer he also have a TikTok page where shows money and his face but with a balaclava @ethnetwork , contact me and maybe I can make justice or simply take my money back and freeze this account.
source
bitcoinabuse
Site url
date
21 February 2023 Tuesday. 09:03:56 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
Exchange for terrorists, scammers and money launderers. Love it Regards: 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 11:19:36 UTC
type
darknet market
scammer/abuser
Scammers
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer using our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 05:12:09 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer using our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
20 February 2023 Monday. 04:56:35 UTC
type
ransomware
scammer/abuser
recover 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.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
19 February 2023 Sunday. 21:44:21 UTC
type
darknet market
scammer/abuser
Terrorists
country
United States
description
a large number of terrorists and criminals use our exchange frequently. Dont feel hasitation if u are a scammer, a terrorist, a money launderer or a blackmailer using our services. It is totaly safe and secure for terrorists
source
bitcoinabuse
Site url
date
19 February 2023 Sunday. 07:31:28 UTC
type
ransomware
scammer/abuser
recover 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.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
19 February 2023 Sunday. 01:16:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed by a bitcoin Investment which I was introduced online, he scammed me the total of $650,000, I sent some through bitcoin app and some through Bitcoin machine. But thanks to expert recovery hacker for helping me save my life. They helped recover my funds from the scammer contact them through the email: [email protected]
source
bitcoinabuse
Site url
date
18 February 2023 Saturday. 16:06:56 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