Cryptscam Abuse Explorer

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Wallet address
bc1qy8kqfr5prxtjadg49s5kp3cy86fxm4n7zdn4p5
Report number
381
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
07 January 2023 Saturday. 14:01:46 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_tracy
country
United States
description
I got scammed $150k 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.Hedgerecoveryexperts.com and I would advise anyone who got ripped to get in contact with them for a refund immediately.
source
bitcoinabuse
Site url
date
07 January 2023 Saturday. 11:28:18 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
Contains funds for investment in terrorism
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 07:49:15 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.eurotechcybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.eurotechcybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 06:01:08 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Bitcoin tumbler
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 a crypto recovery expert agency. Visit: (https://coinportservice.online) an agency helping a lot of people in getting back their funds, I got in contact with them and I provided all information they needed for the recovery, within 48hours they got back my money, I confirmed the payment in my wallet account. Please if you are a victim of online scam quickly contact them to recover all your lost money easily.
source
bitcoinabuse
Site url
date
06 January 2023 Friday. 05:35:53 UTC
type
blackmail scam
scammer/abuser
Terrorist
country
United States
description
Wallet of a terrorist
source
bitcoinabuse
Site url
date
04 January 2023 Wednesday. 08:59:24 UTC
type
other
scammer/abuser
Scammers
country
United States
description
The owner of this adress fucks same hole he came out from. Satans sperm
source
bitcoinabuse
Site url
date
31 December 2022 Saturday. 11:05:52 UTC
type
other
scammer/abuser
Scammers
country
United States
description
Scammed money from innocents still remain in this adress which these satans of the year 2021 lured from several people. Som fucking whores getting fuck with every rascal out there to make kids like these scammer. Its very hardwork these witches have done to get such kinds of rascals. Fuck this kind of dirty creation of these inhumans kids of fucking witches. These think they are on right oath. Hellish bastards. God curs them
source
bitcoinabuse
Site url
date
29 December 2022 Thursday. 13:17:51 UTC
type
other
scammer/abuser
Scammers
country
United States
description
Wallet belongs to a pure mother fucker terrorist of Slovakia
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 10:53:15 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress contains funds from scam, they are in real a group of terrorists who scammed people for to make investment in terrorism in Central and speacially Eastern European countries. These are inhumans and running a movement to terorrize and kill humans in some selected European countries Dont make any deal with these criminals and terrorists they will put u in a big trouble. All exchanges are must be alert and keep an eye on this adress to not allow them to make any withdrawal.
source
bitcoinabuse
Site url
date
27 December 2022 Tuesday. 09:36:57 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 20:30:33 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
Exchange of terrorist , scammers and money launderer. Love it Regards: 3AMrPnKaQ8DtBJTeVrqH1TzKi3oFv4Wwib 3KDdZudr1vurDe8Hss2wUsTipKnrD1UbMh
source
bitcoinabuse
Site url
date
26 December 2022 Monday. 10:41:04 UTC
type
other
scammer/abuser
Scammer
country
United States
description
Wallet of a mother fucker
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 06:33:20 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
I'm a former employee of these scammers. All funds this adress contains are from scam, these are terrorists who planned several terrorattacks in some European countries to support Russian armed forces. Kindly avoid any kind of dealing with them.
source
bitcoinabuse
Site url
date
24 December 2022 Saturday. 04:27:05 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 21:55:56 UTC
type
other
scammer/abuser
Scammers
country
United States
description
All u mother fuckers satans followers have gone for celebrating xmas. Fucking criminals
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 07:39:02 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
I'm a former employee of these scammers. All funds this adress contains are from scam, these are terrorists who planned several terrorattacks in some European countries to support Russian armed forces. Kindly avoid any kind of dealing with them.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 07:32:23 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 06:30:34 UTC
type
other
scammer/abuser
Scammers
country
United States
description
I'm a former employee of these scammers. All funds this adress contains are from scam, these are terrorists who planned several terrorattacks in some European countries to support Russian armed forces. Kindly avoid any kind of dealing with them.
source
bitcoinabuse
Site url
date
23 December 2022 Friday. 04:08:20 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.dps-cybersecurity.org) I was able to get all my money back in less than 48 hours.. Contact (www.dps-cybersecurity.org) to recover all your stolen bitcoins free of charge
source
bitcoinabuse
Site url
date
22 December 2022 Thursday. 21:22:26 UTC
type
other
scammer/abuser
Terrorists
country
United States
description
This adress belongs to terrorists from 3rd world and funds it contains are scammed. Dont make any deal with these terrorists.
source
bitcoinabuse
Site url