Cryptscam Abuse Explorer

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Wallet address
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
Report number
381
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
22 March 2022 Tuesday. 19:41:47 UTC
type
other
scammer/abuser
Scammer
country
Germany
description
Moneybackagency is a scammer. Stay away from this hidden criminal of hell.
source
bitcoinabuse
Site url
date
22 March 2022 Tuesday. 12:06:04 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
22 March 2022 Tuesday. 10:35:03 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Moneybackagency is a scammer. Stay away from this hidden criminal of hell.
source
bitcoinabuse
Site url
date
22 March 2022 Tuesday. 06:09:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
22 March 2022 Tuesday. 04:32:40 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
Fake story by a american terrorist
source
bitcoinabuse
Site url
date
20 March 2022 Sunday. 22:56:14 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
www.moneybackagency.com Stay away from this website, he is a terrosupporter n kills innocents i Ukraine.
source
bitcoinabuse
Site url
date
20 March 2022 Sunday. 10:26:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back agency recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back agency via official website on www.moneybackagency.com and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
20 March 2022 Sunday. 05:45:10 UTC
type
other
scammer/abuser
Scammer
country
Norway
description
Bitspin.us is another fake platform to lure people and scam dem for money. There are inhumans behind this platform who runs several other fake companies and platforms to make money worldwide. U earn nothing but only lose ur investment, ur money will be disappeared right after u invest and then u will be blocked out. Stay away from these kind of fake playforms and these hellish criminals.
source
bitcoinabuse
Site url
date
20 March 2022 Sunday. 03:45:22 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Trustwallet
country
United States
description
Bitspin.us is the best-bitcoin investment platform for Freshers because all you have to do is invest money. Easy to use and get paid your ROI on a weekly basis. I have to refer many friends to earn money. I recommend Bitspin.us as one of the best cryptocurrency investment platforms. They’re proven themselves to be the Best out there. Easy to use and great customer service and support. You get to experience the advance knowledge of investment.
source
bitcoinabuse
Site url
date
19 March 2022 Saturday. 21:37:23 UTC
type
other
scammer/abuser
Terrorist
country
Sweden
description
This wallet belongs to scammers from a fake and unregulated company OTPFX which is not eksisting anymore. They are eastern europeans and supporting terrorism in region specially in war against Ukraine.
source
bitcoinabuse
Site url
date
18 March 2022 Friday. 15:37:03 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
Another scammer n terrorsupporter mother fucker is here with that fucking email "[email protected]" to luk people to scam. Fuck this mother fucker putins ass n stayaway
source
bitcoinabuse
Site url
date
17 March 2022 Thursday. 20:57:13 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost a total of 4.2 BTC on instagram bitcoin investment scam however i just recovered all my stolen bitcoins a total of 4.2 BTC free of charge through the help of money back recovery platform... Are you a bitcoin scam victim? Did you lost your money to bitcoin scammers online? .. To recover all your lost money kindly contact money back victim complaint center via Email : [email protected] and all your lost money would be recovered immediately...
source
bitcoinabuse
Site url
date
17 March 2022 Thursday. 14:15:23 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
U are terrorists
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 23:25:25 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
cityinvestgp
country
Netherlands
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 Mr harry he’s a genius Contact MAIL : [email protected] WHATSAPP : +639386434909 It is also important to be patient and really calm during the process.
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 20:24:22 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 19:10:08 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
U from https://cutt.ly/TACy5U0 are a mother fucker terrorist
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 18:25:15 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I just got back all my stolen bitcoins $78900 free of charge through the help of money back inc recovery company... Are you a scam victim? Did you lost your money to bitcoin scammers online? .. To get back all your lost money copy the website link below and visit the official website of money back in... Visit official Website : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
16 March 2022 Wednesday. 13:49:34 UTC
type
other
scammer/abuser
Terrorist
country
Norway
description
U from https://cutt.ly/TACy5U0 are a mother fucker terrorist
source
bitcoinabuse
Site url
date
15 March 2022 Tuesday. 13:59:30 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
How i got back all my stolen bitcoins $78900 free of charge... Are you a scam victim? Did you lost your money to scammers online? .. click on the link below to get all your stolen money back free of charge : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url
date
15 March 2022 Tuesday. 08:21:49 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
How i got back all my stolen bitcoins free of charge... a must read for all scam victims so you could all get back your stolen money free of charge.. click on the link : https://cutt.ly/TACy5U0
source
bitcoinabuse
Site url