Cryptscam Abuse Explorer

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Wallet address
bc1qrxeecc52dfktp4qw32fpfmgwzn99udk3chr7va
Report number
2041
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
19 October 2022 Wednesday. 06:47:58 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
19 October 2022 Wednesday. 06:38:43 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
19 October 2022 Wednesday. 06:35:23 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
19 October 2022 Wednesday. 00:39:24 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
19 October 2022 Wednesday. 00:35:51 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 21:29:21 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. 18:46:22 UTC
type
other
scammer/abuser
Hummy
country
United States
description
I was a victim of a romance scam, whereby I got scammed of $130,000. I signed up to a dating app, I matched with a lady who works for the USA army, we started dating cause she was so loving, caring and beautiful, she approached me first, during this time I had already fell for her, so we started dating, after some weeks she told me she had been sent to an Afghanistan for peace keeping, on getting there, she told me she had misplaced her debit, I felt bad for her, she asked for my help with money, I was so in love I didn’t think it over I sent her some cash to eat, after that she asked help for her daughter who was in the hospital, I sent that too. To cut the long story short, she asked for my help a lot of times and I kept helping cause I really cared about her, this happened for about 6 months, I was getting tired of waiting so I told her, that was when she told me she would come over but first she has to pay some money, I so want to meet with her so I made a wire transfer, that was the very last time I heard from her, it was then I got to realized I had been scammed of about $130,000. The good news is that [email protected] recovered my money and also gave me all his details we used to arrest him. Whatsapp info: +1 925 238 2217.
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 18:35:56 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 14:15:41 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. 12:40:02 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 12:36:39 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 12:09:32 UTC
type
other
scammer/abuser
Agora
country
United States
description
Get in touch with HACKWEST at WRITEME dot COM or Whatsapp: +1 424 307 2638 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. West helped to recover my lost Bitcoin of about $289k worth. I saw their reviews and reached out, got back all my funds with my return on investment. Superb I must say!
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 11:56:21 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. 06:59:04 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. 06:40:28 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 06:35:49 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 04:40:02 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. 04:39:39 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. 00:43:57 UTC
type
other
scammer/abuser
elon-doge.com
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
18 October 2022 Tuesday. 00:40:30 UTC
type
other
scammer/abuser
tesla-mining.info
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url