Cryptscam Abuse Explorer

Будьте в безопасности, проверьте, если кошельки являются мошенничеством!

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Адрес кошелька
1J6TLfcRQAyVDMT6rY2LauXYdwsytK1Qmr
Номера отчетов
2
Баланс кошелька
 BTC → 
Всего получено
 BTC → 
Номер транзакции
Дата
24 января 2023 Вторник. 13:47:26 UTC
тип
bitcoin tumbler/anonymizer
Мошенник / обидчик
Bitcoin tumbler
страна
United States
описание
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
Адрес сайта
Дата
24 января 2023 Вторник. 13:28:07 UTC
тип
other
Мошенник / обидчик
Ballmer Gates (instagram)
страна
United States
описание
Person writes a comment telling people that the first 7 reaching out to him is getting 5k as a way to pay back in these hard times. When I proceeded he asked me if I could get 150$ worth of bitcoin to pay a fee for the 5000$ coming my way. I payed the fee and he told me that the bitcoin graph was very insufficient and that I had to pay 210$ instead when already sending the 150$. When doing that I still hadn’t get my money and he told me that he was sorry and that he would give me 8500$ but through trust wallet mail as a compensation for the already lost 400$. I saw the mail where it said there was a fee of 980$ to get the 8500$ trough trust wallet. I hesitated a lot asked him a lot of questions before proceeding and then I sent him the money. After this he still asks me for 1k more as the fee I payed was only the first fee. And I still had to pay the 1k. I have pictures of our whole conversation through instagram and telegram. And also full transfer history between both my wallet and his wallet. But also a transaction from his wallet to another wallet where the amount of money I sent where sent.
source
bitcoinabuse
Адрес сайта