Cryptscam Abuse Explorer

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Wallet address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Report number
373
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 November 2022 Monday. 03:12:09 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
a large number of terrorists use this exchange frequently. Dont feel hasitation if u are a scammer, terrorist or blackmailer just use this exchange with confidence. They only need charges from u
source
bitcoinabuse
Site url
date
18 November 2022 Friday. 11:31:16 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://coinportservice.online) 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
18 November 2022 Friday. 11:18:41 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
BTC-Firm.com
country
United States
description
All the funds I sent to BTC-Firm for trading have ended up at this scammers bitcoin address. I started tracking wallet address after my withdraw request was blocked. Adam Frause & Daniel Goodman from BTC-Firm are now asking me to pay capital gains tax (25% of the profits...all fake) before 'blockchain' will release the funds..........all lies! Blockchain do not collect CGT.
source
bitcoinabuse
Site url
date
03 November 2022 Thursday. 10:48:15 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
03 November 2022 Thursday. 05:19:39 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 agency. Visit: (https://coinportservice.online) 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
03 November 2022 Thursday. 04:39:10 UTC
type
other
scammer/abuser
Clipboard stealer
country
United States
description
Stole any btc I would be sent
source
bitcoinabuse
Site url
date
21 October 2022 Friday. 08:10:41 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
21 October 2022 Friday. 03:00:43 UTC
type
other
scammer/abuser
Instagram lisa_kimberly multiple aliases and accounts
country
United States
description
Asks for you to invest in Bitcoin mining with large % returns and gains and then an individual says you should invest more to get a larger 'bonus' on expertforextradeltd.com with your own unique login but you have no control over assets and all deposit info is fake. Fees are not mentioned and they only get larger and then you realize you do not control your account. You are offered to withdraw funds and a large sum and then asked for an even larger deposit to access them, with a deadline to do so. I have not fallen for this part and believe my $$$$ is gone but want to warn others not to take part. Address linked to this wallet is 1HXHP7PZFP6zGhcN5uxfqvkUe5qADJJuxc they will ask you to use Edge wallet or Bitcoin.com please beware and take care!
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 14:26:09 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 11:45:04 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
United States
description
I was ripped off by cityinvestgp and lost all my investment with them. I tried to involve a lawyer to recover my funds for me from them but it was fruitless. Grateful to God I came across a recovery professional on reddit that helped me recover my investments and profits from them. Feel free to reach them or file a complaint on ( Swift-assetsrecovery.online )if you are in same situation and you need help
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 06:47:45 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.recovercoindesk.com) I was able to get all my money back in less than 48 hours.. Contact (www.recovercoindesk.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 04:51:01 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United States
description
I am a victim too and i lost over 2.3 BTC on Instagram bitcoin investment 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) and I was able to get all my money back in less than 24 hours. Please if you are a victim and you want to recover all your money contact (www.dps-cybersecurity.org) and I guarantee they will help you recover all your money easily.
source
bitcoinabuse
Site url
date
17 October 2022 Monday. 21:05:19 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
brodiemccoy90z
country
United States
description
Is a Scammer
source
bitcoinabuse
Site url
date
14 September 2022 Wednesday. 06:14:12 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
13 September 2022 Tuesday. 20:32:07 UTC
type
blackmail scam
scammer/abuser
BorisJohnson12
country
United States
description
Scam drug worldwide over $1billion in account
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 05:03:18 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
11 September 2022 Sunday. 17:22:03 UTC
type
other
scammer/abuser
Dina Shabani
country
United States
description
I have been trapped by this person from instagram and lured my money y fake company site of trading. almost 4,00,000 i have lost due to this bastards.
source
bitcoinabuse
Site url
date
09 September 2022 Friday. 22:10:30 UTC
type
other
scammer/abuser
https://tradingtech.io (Mr. Konstantinos Makris)
country
United States
description
A user has just reported a scam involving a supposed investment schema out of the UK and Russia called "Trading Tech" that was recommended by friends. He sent over .47 BTC and never received it back - this aligns with similar reports from others over the past few months. Clients have reported to Interpol, FCA, FBI and NFC. PLEASE, BE CAREFUL! - Jon from Digital Block ([email protected]) a tracking and recovery agency operating out of the US
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 09:54:54 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.blocknode.online I was able to get all my money back in less than 48 hours.. Contact www.blocknode.online to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
30 August 2022 Tuesday. 06:24:22 UTC
type
blackmail scam
scammer/abuser
password leak abuser
country
United States
description
1GNMunbCGYyHdGfkaZiZ6SHqKj9dMMiiDX
source
bitcoinabuse
Site url