Cryptscam Abuse Explorer

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Wallet address
bc1qu9dnf40nzm9a6ucedullm2egat35n55zs8jec9
Report number
43
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
27 October 2023 Friday. 20:14:48 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
country
United States
description
I lost my bitcoin to fake bitcoin trading option impostors on Facebook, they contacted me as blockchain official support and i fell stupidly for their mischievous act, this made them gain access into my blockchain wallet whereby 5.5938 btc was stolen from my wallet in total .I was almost in a comma and dumbfounded because this was all my savings i relied on . Then I made a research online and found a recovery expert , with the contact address- [email protected] /georgewizardrecoveryhome @ gmail.com / WhatsApp- (+1 (908) 768-4663) I wrote directly to the specialist explaining my loss. Hence, he helped me recover my bitcoin just after 2 days he helped me launch the recovery program , and the culprits were identified as well , all thanks to his expertise . I hope I have been able to help someone as well . Reach out to the recovery specialist to recover you lost funds
source
cryptscam
Site url
https://cryptscam.com/es/detail/bc1qu9dnf40nzm9a6u
date
01 March 2023 Wednesday. 09:45:53 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://digitalportservice.com) 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
01 March 2023 Wednesday. 06:26:10 UTC
type
ransomware
scammer/abuser
recover 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.ukmcybersecurity.com) I was able to get all my money back in less than 48 hours.. Contact (www.ukmcybersecurity.com) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
28 February 2023 Tuesday. 23:50:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Broker
country
United States
description
I almost lost my life after falling victim to a scam that went on for weeks, I got contacted by a lady pretending to be a Forex trader account manager, she told me that I’ll make huge profits if I invest on her platform not knowing that I was being targeted, I started making investments through bitcoins until it was time to withdraw and they insisted I had to pay 20% to withdraw my money and it was then I knew I was being swindled. Unfortunately, I had already put $90,000 into this investment scam. While I was wallowing in depression, I came across an article about Mr.JAMEMESMCKAYWIZARD. Whom i contacted that helped me recover my money, I didn’t hesitate to give him the neccesary details he took some information from me and to my surprise, all my money was recovered within 48 hours. I’m truly grateful to him and his team for their professionalism in helping me recover my money. If you have lost money to any of these scams, I’ll recommend them to you. Their contact: [email protected] or what'sapp +91 98632 93475....
source
bitcoinabuse
Site url
date
08 February 2023 Wednesday. 05:09:19 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
07 February 2023 Tuesday. 20:51:11 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://digitalserviceport.org) 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
07 February 2023 Tuesday. 17:13:45 UTC
type
ransomware
scammer/abuser
Wellick James
country
United States
description
I would encourage anyone who is unfamiliar with crypto trading to exercise extreme caution while investing or to avoid crypto altogether. I was obliged to deposit a huge portion of my life savings on a forex platform to gain more profit where I lost about 150,000USD to this evil scheme. After investing and my profits had accumulated, I was denied withdrawals of my funds. I wrote to the customer support but all to no avail, then I knew I had been scammed. After a lot of searching on how I could get help, I was just lucky and blessed to have met a real deal retrieval agent at [email protected], I decided to give a try and I described my position to him, and he assured me that he would assist me in recovering my funds. Truth be told, he did an excellent job and all of my money was returned to my wallet account in a matter of days, I’m so grateful to have met a person with such great skills it’s really amazing. Email- [email protected]
source
bitcoinabuse
Site url
date
20 October 2022 Thursday. 02:17:50 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
19 October 2022 Wednesday. 22:45:44 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
scam
country
United States
description
I was reluctant to send my wallet to a random person on the internet at first, but after reading reviews and media mentions about Mark Wizard , I decided to take a leap of faith. And I'm glad I did it. Mark recovered my wallet password in a couple of days (admittedly, I gave him some very good hints in hindsight) and took the agreed 20% fee. I was able to send the remaining Doge coins to my wallet. if you have an old wallet of which you forgot the password i absolutely recommend you contact Mark Wizard. - [email protected] - [email protected] WhatsApp Number:> +1 (509)3120146
source
bitcoinabuse
Site url
date
22 July 2022 Friday. 13:07:24 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
22 July 2022 Friday. 11:48:37 UTC
type
ransomware
scammer/abuser
Discord
country
United States
description
Visit the website www dot hacksandrecovery dot net if you are a victim of any online trading scams, they got my NFTs and ETH recovered for me from a scammer that sent me a fake link on Alpha Kongs club group on Discord
source
bitcoinabuse
Site url
date
26 June 2022 Sunday. 06:42:04 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.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
25 June 2022 Saturday. 21:43:48 UTC
type
sextortion
scammer/abuser
unsure
country
United States
description
I checked my spam folder in my email and I got this suspicious email saying that if I didn't pay the money, he will leak videos of me. he also said he had access to my camera and mic.
source
bitcoinabuse
Site url
date
24 June 2022 Friday. 18:15:59 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
24 June 2022 Friday. 13:34:23 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
date
24 June 2022 Friday. 10:26:50 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
24 June 2022 Friday. 04:28:43 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.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
23 June 2022 Thursday. 21:22:45 UTC
type
blackmail scam
scammer/abuser
[email protected]
country
United States
description
Sent an email claiming to have hacked my work email and had personal information and videos they would leak to the public if I did not pay them $1,300.00 in BTC.
source
bitcoinabuse
Site url
date
15 June 2022 Wednesday. 09:40:23 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.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. 23:32:38 UTC
type
sextortion
scammer/abuser
[email protected]
country
United States
description
We have taken over your computer, have compromising videos of you, etc.
source
bitcoinabuse
Site url