Bitcoin Address
Date
2023-01-24Abuse Type
bitcoin tumblerAbuser
Bitcoin tumblerDescription
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.Date
2023-01-24Abuse Type
Wallet used for scammingAbuser
Ballmer Gates (instagram)Description
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.Date | Abuse Type | Abuser | Description |
---|---|---|---|
2023-01-24 | bitcoin tumbler | Bitcoin tumbler | 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. |
2023-01-24 | Wallet used for scamming | Ballmer Gates (instagram) | 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. |
Date / Time
2023-01-25 / 21:56:24Total Amt
Addr Amount
Transaction
2de198...9a1d7fReceived
Date / Time
2023-01-25 / 21:35:41Total Amt
Addr Amount
Transaction
bac02b...8fcfacReceived
Sent
Date / Time
2023-01-25 / 20:38:59Total Amt
Addr Amount
Transaction
7bace2...9e462aReceived
Date / Time
2023-01-25 / 19:52:41Total Amt
Addr Amount
Transaction
469685...39122aReceived
Sent
Date / Time
2023-01-25 / 18:14:49Total Amt
Addr Amount
Transaction
b4e828...80581bReceived
Sent
Date / Time
2023-01-24 / 13:08:34Total Amt
Addr Amount
Transaction
cde4c8...9c6abbReceived
Date / Time
2023-01-24 / 03:16:33Total Amt
Addr Amount
Transaction
aac4db...78438dReceived
Date / Time
2023-01-24 / 02:49:37Total Amt
Addr Amount
Transaction
804e59...d9b312Received
Sent
Date / Time
2023-01-24 / 02:32:45Total Amt
Addr Amount
Transaction
8d284c...e5c122Received
Sent
Date / Time
2023-01-24 / 00:45:14Total Amt
Addr Amount
Transaction
d73211...783789Received
Sent
Date / Time
2023-01-24 / 00:35:03Total Amt
Addr Amount
Transaction
a6f49c...88006eReceived
Sent
Date / Time
2023-01-23 / 23:48:43Total Amt
Addr Amount
Transaction
e65188...516d26Received
Sent
Date / Time
2023-01-17 / 19:48:33Total Amt
Addr Amount
Transaction
ac246d...b2ac8fSent
Date / Time | Total Amt | Addr Amount | Transaction | Received | Sent |
---|---|---|---|---|---|
2023-01-25 21:56:24 | 0.00742468 | 0.00716182 | 2de198...9a1d7f >3 | ||
2023-01-25 21:35:41 | 0.00717992 | 0.00716182 | bac02b...8fcfac >3 | ||
2023-01-25 20:38:59 | 0.01304219 | 0.01304219 | 7bace2...9e462a >3 | ||
2023-01-25 19:52:41 | 0.00659451 | 0.00658434 | 469685...39122a >3 | ||
2023-01-25 18:14:49 | 0.00646802 | 0.00645785 | b4e828...80581b >3 | ||
2023-01-24 13:08:34 | 0.00405389 | 0.00224896 | cde4c8...9c6abb >3 | ||
2023-01-24 03:16:33 | 0.07137689 | 0.07137689 | aac4db...78438d >3 | ||
2023-01-24 02:49:37 | 0.00510008 | 0.00507293 | 804e59...d9b312 >3 | ||
2023-01-24 02:32:45 | 0.04183604 | 0.03919436 | 8d284c...e5c122 >3 | ||
2023-01-24 00:45:14 | 0.01055000 | 0.01053305 | d73211...783789 >3 | ||
2023-01-24 00:35:03 | 0.00841875 | 0.00840180 | a6f49c...88006e >3 | ||
2023-01-23 23:48:43 | 0.00819170 | 0.00817475 | e65188...516d26 >3 | ||
2023-01-17 19:48:33 | 5.332 | 0.00224896 | ac246d...b2ac8f >3 |