Cryptscam Abuse Explorer

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Indirizzo wallet
bc1qc3mzw03es3q26fe9htg80egnw7w3swt797vlxf
Numero di report
3
Bilancio del wallet
 BTC → 
Totale ricevuto
 BTC → 
Numero di transazioni
data
22 gennaio 2023 domenica. 07:27:32 UTC
tipo
bitcoin tumbler/anonymizer
abusatore/scammer
Fx_tracy
Stato/Paese
United States
testo
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 agent Mr.Kevin through bitcoin abuse with his Email: [email protected]‬, who had also helped a lot of people in getting back their funds, I got in contact with him and I provided all information he needed for the recovery within 48hours he got back my money, I confirmed the payment in my wallet account, I can’t stop thanking him.
fonte dei dati
bitcoinabuse
Url del sito
data
22 gennaio 2023 domenica. 03:52:06 UTC
tipo
ransomware
abusatore/scammer
Recover your lost money
Stato/Paese
United States
testo
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
fonte dei dati
bitcoinabuse
Url del sito
data
21 gennaio 2023 sabato. 17:40:08 UTC
tipo
other
abusatore/scammer
optionsminingfx.com
Stato/Paese
United States
testo
Fake trading set up by Okoronkwo Michael from Elexdon Digital Technologies limited. Will ask you to deposit btc to your "trading account".
fonte dei dati
bitcoinabuse
Url del sito