Cryptscam Abuse Explorer

Stay safe, check if wallets are scam!

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
28 June 2022 Tuesday. 01:14:26 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. 12:09:27 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
27 June 2022 Monday. 12:03:49 UTC
type
other
scammer/abuser
trustftfx.com
country
United States
description
trustftfx.com is involved in an advance fee fraud investment scam that references the IRS. The IRS is not involved in this transaction.
source
bitcoinabuse
Site url