Cryptscam Abuse Explorer

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Wallet address
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
Report number
381
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
12 June 2022 Sunday. 22:45:01 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
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 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
12 June 2022 Sunday. 19:17:28 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
12 June 2022 Sunday. 14:03:55 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
Reportfraudnetwork and Hedgerecoveryexpert are spermlover and suck ur dick for free. They run brothel and provide u girls in every age for lowest charges.
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 18:58:03 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
10 June 2022 Friday. 15:43:50 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
This wallet belong to a mother fucker from third world, he fuck his own mother to earn money n scam people on behalf to save his mothers fucking womb to keep fucking that, fucking assholes from third world, satans dick bastards
source
bitcoinabuse
Site url
date
10 June 2022 Friday. 15:42:18 UTC
type
other
scammer/abuser
Terrorist
country
United States
description
This wallet belong to a mother fucker from third world, he fuck his own mother to earn money n scam people on behalf to save his mothers fucking womb to keep fucking that, fucking assholes from third world, satans dick bastards
source
bitcoinabuse
Site url
date
22 May 2022 Sunday. 11:04:49 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 20:48:03 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I am a victim too and i lost over 2.3 BTC 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 less than 48 hours.
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 19:29:21 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
www.Hedgerecoveryexpert.com Is a fraudlent n terrorsupporter, he steal from people and invest in terror
source
bitcoinabuse
Site url
date
20 May 2022 Friday. 02:04:21 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I got cheated $25k 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
20 May 2022 Friday. 01:04:19 UTC
type
other
scammer/abuser
Terrorists
country
Norway
description
This wallet contains BTC scammed for investment in terroractivity
source
bitcoinabuse
Site url
date
07 May 2022 Saturday. 15:02:14 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region.
source
bitcoinabuse
Site url
date
07 May 2022 Saturday. 05:45:17 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
06 May 2022 Friday. 22:02:26 UTC
type
other
scammer/abuser
Scammers
country
Norway
description
The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region.  [email protected] WHATSAPP : +1 209-643-2349 I'm Sarah from Orlando Florida in united states, I'm a well trained recovery agent and government approved by U.S federal authority. This is a man who also do lie to lure u to buy btc. As this homofile says: "I have successfully recovered your Bitcoin and I have done the process of transferring it back to your Blockchain which takes 4hours to complete, but it's not going through because of an error. I have to buy a crypto block sync domain which costs 0.02837 btc before it can go through and will be successful back to your Blockchain wallet. I will provide the address you will send the 0.2837 btc to buy the crypto block sync domain immediately". Stay away from these bastards criminals satans dicks.
source
bitcoinabuse
Site url
date
06 May 2022 Friday. 19:18:48 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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
06 May 2022 Friday. 11:04:11 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Sonia laura
country
Nigeria
description
Recovering your lost bitcoin or funds as the case might be, is not what you can do alone, you’d require the service of a trained specialist. A recovery specialist is a person or a group of people who are well equipped to work around the crypto network. They have vast knowledge about the whole network and have the right software and private keys to follow any transaction. I was scammed $64,000 worth of Bitcoin in Binary option, good thing I got every penny back through the help of Ms Sarah Chloe she’s a genius Contact MAIL : [email protected] WHATSAPP : +1 209-643-2349 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
06 May 2022 Friday. 04:32:39 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region
source
bitcoinabuse
Site url
date
06 May 2022 Friday. 04:31:43 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region
source
bitcoinabuse
Site url
date
04 May 2022 Wednesday. 20:22:34 UTC
type
other
scammer/abuser
Terrorist
country
Germany
description
The man behind this fake company www.reportfraudnetwork.com who claime to recover ur lost money is a terrorist, and he by him self publishing this fake advertisement to get victims to scam them. Stay away from this terrorist n hellish of eastern europe region
source
bitcoinabuse
Site url
date
04 May 2022 Wednesday. 20:10:21 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
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