Bitcoin Abuse Database

Report history for 38yVSSHkAfXZHCoRi1AqXnB6ELZYMvieEz

Address found in database:
Address 38yVSSHkAfXZHCoRi1AqXnB6ELZYMvieEz
View address on blockchain.info
Report Count3
Latest ReportMon, 30 Jan 23 15:35:38 +0000
(1 month ago)

If you have additional information about this address, please file a report.

Reports:

Date Abuse Type Description
Jan 30, 2023 bitcoin tumbler 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.
Jan 30, 2023 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: (www.digitalserviceport.org) 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.
Jan 30, 2023 darknet market This address is a deposit for ASAP Market. Related to ransomware account.