Cryptscam Abuse Explorer

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Wallet address
12pXkWQ6Hfg1CSv1FmWkq7j6pC5bCuPZzd
Report number
19
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
14 March 2022 Monday. 00:42:29 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Fx_murphy
country
United States
description
I was scammed of $379,000 worth of bitcoin with a scam forex investment unknowingly them, I didn’t know what to do.. I felt like committing suicide, but fortunately for me, my friend introduced me to a cyber crime investigator (Mr Daniel Smart)who also helps in recovering lost invested funds, After working with her, to my greatest surprise, in just few days I got all my lost funds back, He done it for free, I only gave him something to show appreciation out of the recovered funds, if you have been scammed with fake forex you don’t need to be scared or worried, because you can also reach him on his email: [email protected]@gmail.com He will recover your lost bitcoins back fast and smoothly...And you will be amazed….!!! He has government approval
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 16:27:24 UTC
type
other
scammer/abuser
shib22.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
13 March 2022 Sunday. 16:27:09 UTC
type
other
scammer/abuser
shib22.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 21:39:11 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
United Kingdom
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform official website on www.b tcabuseforum.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact the official website on www.b tcabuseforum.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit the official website on www.b tcabuseforum.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 16:28:17 UTC
type
other
scammer/abuser
shib22.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
09 March 2022 Wednesday. 16:28:03 UTC
type
other
scammer/abuser
shib22.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
22 February 2022 Tuesday. 01:32:57 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 23:50:51 UTC
type
ransomware
scammer/abuser
scam
country
United States
description
If not for Rapidrecovery230 at gmail dot com who helped me recover my 15BTC back, I would've been left with nothing in life and maybe a dead woman by now. I initiated a trade with 0.15 Btc sent to their external wallet and I was lured into investing more never knew it's all scam. I woke up to find out they blocked me from their site but thanks to the forensic experts company who got back my lost BTC. I recommend them to all victims out there.
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 18:26:06 UTC
type
other
scammer/abuser
shib22.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
21 February 2022 Monday. 18:25:48 UTC
type
other
scammer/abuser
shib22.pro
country
United States
description
This is a cryptocurrency giveaway scam
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 15:49:11 UTC
type
scamsite
scammer/abuser
Scammer
country
United States
description
Stealing BTC saying it’s a giveaway
source
cryptscam
Site url
date
20 February 2022 Sunday. 11:57:28 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 11:48:35 UTC
type
bitcoin tumbler/anonymizer
scammer/abuser
Scam alert
country
India
description
I invested my bitcoin been made believed that i will receive 40% interest after 2 to 3 weeks of investing in a binary option website where a broker will trade on my behalf and send my profit, while expecting my profit and initial investment, I was unable to reach the broker, he blocked my number and ran with my money, a friend told me to reach out to Pilotrecovery (MR . KISHORE) on via email [email protected] He Successfully recovered my funds, best part is he receives pay after a successful recovery Email address [email protected] WhatsApp number +91 7899395913
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 09:36:42 UTC
type
other
scammer/abuser
shib22.pro Shiba Inu thing or smth
country
India
description
Obvious scam where they say that they will send double money back if you send some. Website link is shib22.pro
source
bitcoinabuse
Site url
date
20 February 2022 Sunday. 06:18:26 UTC
type
ransomware
scammer/abuser
Recover your lost money
country
Nigeria
description
I lost over $ 57,000 however I was able to recover and reclaim all my lost money easily and free of charge through an online recovery platform www.moneybacklimited.com ... If you are a victim of online scam and you want to reclaim and recover all your lost money free of charge you are required to urgently contact www.moneybacklimited.com to track, trace, reclaim and recover all your lost money free of charge as soon as possible., The recovery process is easy and fast. visit www.moneybacklimited.com right away to recover and reclaim all your lost money free of charge.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 19:51:47 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
It’s very painful when I see people complaining of getting ripped off their investments,when investing in binary option trade, the purpose of investing is to gain profit but it become painful when you lose your investment to scammers I know how it feels to lose your funds while trying to make profits because I was once a victim l lost $134k to them,but I was able to get back 90% of all my funds through the help of http://Recoup247.com a recovery Specialist and with his trading experience and recovery Expertise i was able to get back my lost funds and also made a lot more profits while investing with his assistant, if you ever lose hope on Binary investment or you lost your funds while investing online and wish to place a recovery on your lost or stolen funds it only Best you Contact him today
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 18:23:19 UTC
type
ransomware
scammer/abuser
Scam
country
Nigeria
description
they claim to have hacked my device and have gained access to my camera/microphone/etc and that they have videos of me masturbating that they will send to my friends, family and it on social media and they ask me to send $2000 btc to their wallet address after sending it they keep on asking for more and more money A friend of mine introduced me http://Recoup247.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 18:11:36 UTC
type
other
scammer/abuser
Eventeth.pro
country
Peru
description
This is a scam.
source
bitcoinabuse
Site url
date
19 February 2022 Saturday. 18:07:51 UTC
type
other
scammer/abuser
https://eventeth.pro/
country
United States
description
Promises to double any money that is sent to them. Takes any BTC sent to them and runs.
source
bitcoinabuse
Site url