Cryptscam Abuse Explorer

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Report number
3
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
09 November 2021 Tuesday. 19:18:12 UTC
type
ransomware
scammer/abuser
Expert trade mining
country
United States
description
Experttrademining.com scammed me out of $200 and lots of others. I was referred to this website by a friend, later finding out my friends account was hacked too. He told me $200 was good to start with so I put $200 of bitcoin into his mining account. Then I wanted to withdraw my money and he said he needs another $500. I immediately knew something was wrong and realized I’ve been scammed. I
source
bitcoinabuse
Site url
date
05 September 2021 Sunday. 17:44:19 UTC
type
ransomware
scammer/abuser
other
country
United States
description
I am a victim too.... I lost over USD $2,500 however i was able to reclaim and recover all my lost money in full with the help of the best recovery agency (www,fundsrecovery,online). Victims of online scam should contact (www,fundsrecovery,online) to recover all your lost funds with ease.
source
bitcoinabuse
Site url
date
05 September 2021 Sunday. 14:40:17 UTC
type
other
scammer/abuser
Expert Trade Mining
country
United States
description
They ask you to send bitcoin to a certain address promising enormous returns within days.
source
bitcoinabuse
Site url