Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

Support us with a donation

search by:

Wallet address
bc1qtt5tshytpxzj5zqlrje26sa8vngrhdshzmufdy
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
20 September 2022 Tuesday. 05:27:53 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
20 September 2022 Tuesday. 00:27:32 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I was scammed of $420,500 worth of bitcoin with a scam forest investment unknowingly, then I didn’t know what to do. I felt like I should commit a suicide but I fortunately had a good start again. A friend of mine introduced me to a cyber crime investigator that work for the government who helped to recovered my funds in just few days. If you feel scammed with fake forex, ease your worries. you can contact her on +1 (540) 583‑6564 through WhatsApp and she will recover your funds . She have goverment approval.
source
bitcoinabuse
Site url
date
19 September 2022 Monday. 21:33:39 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 United States 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
19 September 2022 Monday. 20:57:46 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Habe gerade auch sollch eine Email bekommen, das ich innerhalb von 2 arbeitstagen btc in Höhe von 1300 Euro überweisen soll... Weil ich angeblich auf erwachsenen Seiten unterwegs wäre man ein Foto gemacht hätte und man alle meine persönlichen Dinge wie Fotos etc an meine Kontakte senden würde... Dieser trojaner würde nicht nachzuverfolgen sein und man solle auch nicht zur Polizei gehen...
source
bitcoinabuse
Site url
date
12 September 2022 Monday. 05:29:10 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 United States 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
12 September 2022 Monday. 05:22:24 UTC
type
sextortion
scammer/abuser
Bowen
country
United States
description
The usual: Computer infected while watching adult content. Blackmailing with supposedly taken webcam footage.
source
bitcoinabuse
Site url