Cryptscam Abuse Explorer

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Wallet address
bc1qtaxg548tjpg6jndg40layp4ulvkljwwxjlawnt
Report number
7
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 September 2023 Tuesday. 15:20:09 UTC
type
ransomware
scammer/abuser
country
Afghanistan
description
source
cryptscam
Site url
date
26 June 2022 Sunday. 16:25:48 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
26 June 2022 Sunday. 15:26:44 UTC
type
other
scammer/abuser
Binary option
country
United States
description
I was scammed $ 54,000 worth of Bitcoin in Binary option , good thing I got every penny back through the help of a United States crypto recovery expert agency. Visit: www.cryptoregister.us Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 06:46:51 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
26 June 2022 Sunday. 01:07:44 UTC
type
ransomware
scammer/abuser
loveawake.ru
country
United States
description
Welcome to the world of adult Dating loveawake.ru
source
bitcoinabuse
Site url
date
02 February 2022 Wednesday. 06:50:08 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform link : ( https://cutt.ly/mOmdeai ) ... If you are a victim of online scam and you want to recover all your lost money free of charge you are required to urgently visit the link - ( https://cutt.ly/mOmdeai ) to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the link - ( https://cutt.ly/mOmdeai ) right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
07 December 2021 Tuesday. 13:47:39 UTC
type
darknet market
scammer/abuser
N/A
country
United States
description
Used to solicit payment in exchange for CSAM
source
bitcoinabuse
Site url