Cryptscam Abuse Explorer

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Wallet address
bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h
Report number
373
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
06 July 2022 Wednesday. 17:53:18 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Sarah wealth and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 17:51:50 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Cionbase
country
United States
description
Get in touch with Summitrecoup com if you want to recover your scammed funds or get some legal counsel on how to go about it. They’re the Best and Most legit team out there. I saw their reviews and reached out, got back all my funds with roi and paid after the recovery. Superb I Must say!
source
bitcoinabuse
Site url
date
06 July 2022 Wednesday. 06:04:07 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.coinabuser.com I was able to get all my money back in less than 48 hours.. Contact www.coinabuser.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
05 July 2022 Tuesday. 17:02:17 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
Don't approach them. It is regrettable that so many of us have fallen for this deception. We are simply fortunate that many cybersecurity authorities are recouping much of our losses. After submitting a formal complaint at Assetsclaimback.com, I was able to get my money back. If you have conducted any business with this con artist, you will undoubtedly require assistance.
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 12:27:06 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 11:21:39 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Mike Miller ( [email protected] ) Olivia Miller ( [email protected] )
country
United States
description
Hi, First of all thank you soo much for helping me out. the professional scammers on the internet genuinely asked me to join the course that will make me profit from every trade and it was working for 12 to 15 hours until this morning i tried to open the website but it was down due to some unknown reasons and i deposited an amount $7200 and mike miller did me wrong here, shut down his web and he's gone i need it cause its all my savings in 3 years thanks a lot
source
bitcoinabuse
Site url
date
28 June 2022 Tuesday. 01:03:23 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.reportfraudcenter.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudcenter.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 16:15:45 UTC
type
other
scammer/abuser
unknown hackers
country
United States
description
Those thieves somehow managed to steal my Bitcoin from my cold wallet on June 3rd 2022. I was devastated, because I don't know how they did it. The key was stored in my password manager. Maybe they injected malware through yodatavpn or through manipulated apk.
source
bitcoinabuse
Site url
date
27 June 2022 Monday. 12:29:44 UTC
type
blackmail scam
scammer/abuser
Discord Solo#7981
country
United States
description
scam and blackmail
source
bitcoinabuse
Site url
date
19 June 2022 Sunday. 18:46:43 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
19 June 2022 Sunday. 16:49:37 UTC
type
ransomware
scammer/abuser
[email protected]
country
United States
description
That is my btc adresse i investe with blockchaine 163 $ For mining but my fonds not cumming yet i see that adrresse send my money for a lot of addresse btc without my confirmation
source
bitcoinabuse
Site url
date
19 June 2022 Sunday. 15:19:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731
source
bitcoinabuse
Site url
date
19 June 2022 Sunday. 13:44:38 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This exchange only uses for money laundring, scam and aswell as investment in terror by terrorists
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 18:52:20 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 17:49:45 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I have lost $725k through investing cause I was new and didn't meet the right one to invest with I was at the verge of quitting till I was introduce to a man called Ella Vays and in just 1 day She recover my 3 btc for me. +1 (908) 793‑8731 She’s the best, You all should contact him if you have lost any money to scammers. phone no: ‪ +1 (908) 793‑8731 ‬
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 14:33:37 UTC
type
other
scammer/abuser
chickenfast.com
country
United States
description
Please hurry!! chickenfast.com cloud mining site scammed people took their money and vanished. I have traced these addressed to the end and a lot more. scammer is continuously transferring the btc from one to another address. you need to hurry and block all the assets. by back tracing and forward tracing all the address. These addresses could be linked to a large group of scammers. These address are related to them block them before the send it out 1PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 39DefrJzXoUpkq8axQg67yVjZoetdPdG15 35PLfcro8jdPjNSgAxPmNG7cRiyTFYG9aY bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs 12oZWHnhcWXSCnZwxhAfJm51Zj1pFPpMyz bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx I am doing my part. I have money with them.
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 19:40:46 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.reportfraudnetwork.com I was able to get all my money back in less than 48 hours.. Contact www.reportfraudnetwork.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 13:11:47 UTC
type
other
scammer/abuser
Assets claim back
country
United States
description
Upon falling victim to a scam, I contacted Assets Claim Back being under the impression that this is a legitimate entity. Nonetheless, they demanded all transfer to be made in cryptocurrency. At that time I did not realize that such payments violate AML policies that all legitimate organizations must comply with.
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 13:06:32 UTC
type
other
scammer/abuser
Assets claim back
country
United States
description
Upon falling victim to a scam, I contacted Assets Claim Back being under the impression that this is a legitimate entity. Nonetheless, they demanded all transfer to be made in cryptocurrency. At that time I did not realize that such payments violate AML policies that all legitimate organizations must comply with
source
bitcoinabuse
Site url
date
14 June 2022 Tuesday. 12:53:59 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k worth of bitcoin to a Fake unregulated binary option broker company after paying several fees to get my funds off that platform, I came across an article online about a fund recovery company whom I got in contact with, in nothing less than 96hrs I got my funds recovered back to my wallet account with the help of this site….>> www.Hedgerecoveryexpert.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url