Cryptscam Abuse Explorer

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Report number
4
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 October 2023 Saturday. 22:46:22 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 (520) 860‑3698‬ through WhatsApp and Email: [email protected]. she will recover your funds . She have goverment approval.
source
cryptscam
Site url
Coinstar.com
date
09 August 2022 Tuesday. 00:59:19 UTC
type
ransomware
scammer/abuser
country
Norway
description
I can’t find my crypt
source
cryptscam
Site url
date
24 May 2021 Monday. 02:33:19 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
How my currency is gone and it's still running some transactions
source
bitcoinabuse
Site url
date
08 January 2021 Friday. 07:53:03 UTC
type
blackmail scam
scammer/abuser
country
Bulgaria
description
currencie gone
source
bitcoinabuse
Site url