Cryptscam Abuse Explorer

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Wallet address
bc1qxwt0kgz9ht5dexjmxl3ssxzgjgqj6e78kjzqxa
Report number
16
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
17 August 2022 Wednesday. 13:50:38 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.reportabusecoin.com I was able to get all my money back in less than 48 hours.. Contact www.reportabusecoin.com to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
17 August 2022 Wednesday. 07:08:42 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I lost $214,000 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 an expert recovery webpage on www.Hedgerecoveryexpert.com , who had also helped a lot of people in getting back their funds, I got in contact with them and I provided all information he needed for the recovery within 48hours they got back my money, I confirmed the payment in my wallet account, I can’t stop thanking them.
source
bitcoinabuse
Site url
date
16 August 2022 Tuesday. 10:28:09 UTC
type
ransomware
scammer/abuser
Gleen Trust Capital
country
United States
description
Scam us and stole thousands of dollars......
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 20:01:20 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
03 July 2022 Sunday. 19:04:20 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
03 July 2022 Sunday. 18:00:43 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
False investment company, stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:58:42 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
Pretended to be investment company but ran Away with funds
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:12:26 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
The stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:11:40 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
The stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:10:42 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
The stole our money
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 17:07:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Gleen Trust Capital
country
United States
description
Stole our money!!!
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:52:46 UTC
type
blackmail scam
scammer/abuser
Gleentrust capital
country
United States
description
They claimed to be an investment company but they are a scam
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:51:30 UTC
type
blackmail scam
scammer/abuser
Gleen trust capital
country
United States
description
They ran with our bitcoins.
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:48:39 UTC
type
blackmail scam
scammer/abuser
Gleen trust capital
country
United States
description
They freezed our accounts and demands more bitcoin to withdraw our bitcoins we invested with them
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 16:46:07 UTC
type
ransomware
scammer/abuser
Gleentrust capital
country
United States
description
They scammed my money claimed to be the investment company
source
bitcoinabuse
Site url
date
03 July 2022 Sunday. 08:26:40 UTC
type
blackmail scam
scammer/abuser
Gleen Trust Capital
country
United States
description
They scammed our money, claiming to be an investment company.
source
bitcoinabuse
Site url